Difference between revisions of "Agenda"

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* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics


== IAB Agenda: 2020-04-15, 1330 UTC ==
== IAB Agenda: 2020-04-29, 1330 UTC ==


''Agenda as of 2020-04-13. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-04-15. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
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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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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2020-04-15
* 2020-04-22 (reserved)
* 2020-04-29  
* 2020-04-29  
* 2020-05-06 (reserved)
* 2020-05-06 (reserved)
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-04-15_Agenda]]
* [[2020-04-08_Agenda]]
* [[2020-04-08_Agenda]]
* [[2020-04-01_Agenda]]
* [[2020-04-01_Agenda]]

Revision as of 14:36, 15 April 2020

Details

IAB Agenda: 2020-04-29, 1330 UTC

Agenda as of 2020-04-15. 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 

1.4. Action Item Review 



Upcoming Teleconferences

  • 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