Difference between revisions of "Agenda"
Jump to navigation
Jump to search
| Line 68: | Line 68: | ||
4. Next IAB Meeting - (Public) | 4. ETSI Non-IP Group (Alissa) | ||
5. Next IAB Meeting - (Public) | |||
Goal: Does the IAB need to meet on 2020-05-06? | Goal: Does the IAB need to meet on 2020-05-06? | ||
6. Executive Session: Community Coordination Group (CCG) Appointment | |||
Goal: Decide on appointment process | Goal: Decide on appointment process | ||
Revision as of 12:47, 29 April 2020
Details
- WebEx Link
- Meeting password: 1@Bmeet
- Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
IAB Agenda: 2020-04-29, 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
- 2020-04-08 business meeting - (draft submitted 2020-04-08)
- 2020-04-15 business meeting - (draft submitted 2020-04-15)
1.4. Action Item Review
Goal: Update status of outstanding actions.
Done:
- 2020-04-15: Cindy Morgan to send the call for nominations for the
RFC Editor Future Development Program chair.
- 2020-04-15: Cindy Morgan to send a call for feedback on the ICANN
Board Liaison.
- 2020-04-15: Tommy Pauly to update the proposed SAA policy for IAB
lists and send it out to architecture-discuss.
- 2020-04-15: Tommy Pauly to reach out to Eliot Lear re moderation
of the rfc-futures list.
In Progress:
- 2020-04-01: All to try to widen the pool of chair candidates for
the RFC Editor Future Development Program.
2. IAB Mailing Lists (Tommy et al) - (Public)
Goal: Conclusions from feedback thread on arch-d list, next steps;
list description for arch-d
Open action items:
- 2020-04-15: Jared Mauch to send a note to the lists the IAB
proposes closing, saying that unless there is an objection, those
lists will be closed in 7 days, and future discussion can be taken
to architecture-discuss.
3. IAB Virtual Retreat Planning (Mirja et al) - (Public)
Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat
Goal: What would a virtual IAB retreat look like?
Open action items:
- 2020-04-15: Mirja Kühlewind to draft a SWOT/PEST analysis
questionnaire for the IAB.
4. ETSI Non-IP Group (Alissa)
5. Next IAB Meeting - (Public)
Goal: Does the IAB need to meet on 2020-05-06?
6. Executive Session: Community Coordination Group (CCG) Appointment
Goal: Decide on appointment process
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