Difference between revisions of "Agenda"

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== IAB Agenda: 2020-04-15, 1330 UTC ==
== IAB Agenda: 2020-04-15, 1330 UTC ==


''Agenda as of 2020-04-10. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-04-13. IAB agendas are subject to change, up to and during the meeting.''   


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1.3. Meeting Minutes  
1.3. Meeting Minutes  
  - 2020-04-01 business meeting - (draft submitted 2020-04-01)
  - 2020-04-08 business meeting - (draft submitted 2020-04-08)


1.4. Action Item Review  
1.4. Action Item Review  
Goal: Update status of outstanding actions.
  Done:
    - 2020-04-08: Jared Mauch to reach out to John Levine regarding the
      moderation of the rfc-interest list.
    - 2020-04-01: Cindy Morgan to post conflict of interest disclosures
      on the COI page.
  In Progress:
    (See below)
2. Monthly Reports (Liaisons) - 5 mins (Public)
2.1. ISOC Liaison Report
2.2. IRTF Chair Report
2.3. ICANN Liaison Report
2.4. IANA Liaison Report
2.5. RFC Editor Liaison Report
3. RFC Editor Future Development Program Chairs - (Public)
  Goal: Approve call for nominations text and timeline
  Open action items:
    - 2020-04-01: All to try to widen the pool of chair candidates for
      the RFC Editor Future Development Program.
    - 2020-04-08: Cindy Morgan to draft a timeline and call for
      nominations text for the RFC Editor Future Development Program
      Chair.
3. IAB Mailing Lists
  Goal: Agreement on draft conduct policy; discussion of proposed list
  closures.
  Open action items:
    - 2020-04-08: Stephen Farrell to propose a list of IAB mailing lists
      that can be closed.
    - 2020-04-08: All to review the proposed text for the IAB mailing
      list conduct policy.
4. ETSI Non-IP Networking ISG (Alissa) - (Public)
  Goal: Does the IAB want to make a statement in response to these
  efforts?
5. IAB Retreat Planning (All) - (Public)
Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat
Goal: What would a virtual IAB retreat look like?
6. ICANN Board Liaison Appointment - (Public)
  Goal: Approve call for feedback text.
  Open action item:
    - 2020-04-08: Cindy Morgan to draft a call for feedback on the ICANN
      Board liaison.
7. Next IAB Meeting - (Public)
  Goal: Does the IAB need to meet on 2020-04-22?


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Revision as of 16:13, 13 April 2020

Details

IAB Agenda: 2020-04-15, 1330 UTC

Agenda as of 2020-04-13. IAB agendas are subject to change, up to and during the meeting. 

1. Administrivia (Cindy) - 10 mins (Public)

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

  - 2020-04-01 business meeting - (draft submitted 2020-04-01)
  - 2020-04-08 business meeting - (draft submitted 2020-04-08) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.	

  Done:

    - 2020-04-08: Jared Mauch to reach out to John Levine regarding the 
      moderation of the rfc-interest list.
 
    - 2020-04-01: Cindy Morgan to post conflict of interest disclosures 
      on the COI page.

  In Progress:

    (See below)


2. Monthly Reports (Liaisons) - 5 mins (Public)

2.1. ISOC Liaison Report 

2.2. IRTF Chair Report

2.3. ICANN Liaison Report 

2.4. IANA Liaison Report

2.5. RFC Editor Liaison Report 


3. RFC Editor Future Development Program Chairs - (Public)

  Goal: Approve call for nominations text and timeline

  Open action items:

    - 2020-04-01: All to try to widen the pool of chair candidates for 
      the RFC Editor Future Development Program.

    - 2020-04-08: Cindy Morgan to draft a timeline and call for 
      nominations text for the RFC Editor Future Development Program 
      Chair.


3. IAB Mailing Lists

  Goal: Agreement on draft conduct policy; discussion of proposed list 
  closures.

  Open action items:

    - 2020-04-08: Stephen Farrell to propose a list of IAB mailing lists 
      that can be closed.

    - 2020-04-08: All to review the proposed text for the IAB mailing 
      list conduct policy.


4. ETSI Non-IP Networking ISG (Alissa) - (Public)

  Goal: Does the IAB want to make a statement in response to these 
  efforts?


5. IAB Retreat Planning (All) - (Public)

 Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat

 Goal: What would a virtual IAB retreat look like?


6. ICANN Board Liaison Appointment - (Public)

  Goal: Approve call for feedback text.

  Open action item:

    - 2020-04-08: Cindy Morgan to draft a call for feedback on the ICANN 
      Board liaison.

7. Next IAB Meeting - (Public)

  Goal: Does the IAB need to meet on 2020-04-22?

Upcoming Teleconferences

  • 2020-04-15
  • 2020-04-22 (reserved)
  • 2020-04-29
  • 2020-05-06 (reserved)
  • 2020-05-13
  • 2020-05-20 (reserved)
  • 2020-05-27
  • 2020-06-10 (reserved)
  • 2020-06-17
  • 2020-06-24 (reserved)
  • 2020-07-01
  • 2020-07-08 (reserved)
  • 2020-07-15

Past Teleconferences

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