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: 2020-04-29, 1330 UTC ==
== IAB Agenda: 2020-05-13, 1330 UTC ==


''Agenda as of 2020-04-15. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-04-29. 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  
  - 2020-04-08 business meeting - (draft submitted 2020-04-08)
  - 2020-04-15 business meeting - (draft submitted 2020-04-15)


1.4. Action Item Review  
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




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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2020-04-29
* 2020-05-06 (reserved)
* 2020-05-13  
* 2020-05-13  
* 2020-05-20 (reserved)
* 2020-05-20 (reserved)
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-04-29_Agenda]]
* [[2020-04-15_Agenda]]
* [[2020-04-15_Agenda]]
* [[2020-04-08_Agenda]]
* [[2020-04-08_Agenda]]

Revision as of 15:20, 29 April 2020

Details

IAB Agenda: 2020-05-13, 1330 UTC

Agenda as of 2020-04-29. 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

  • 2020-05-13
  • 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