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: 2020-05-20, 1330 UTC ==
== IAB Agenda: 2020-05-27, 1330 UTC ==


''Agenda as of 2020-05-18. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-05-15. 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  


   - 2020-05-13 business meeting - (draft submitted 2020-05-13)  
   - 2020-05-13 business meeting - (draft submitted 2020-05-13)
  - 2020-05-20 business meeting - (draft submitted 2020-05-20)  


1.4. Action Item Review  
1.4. Action Item Review  
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   Done:
   Done:


     - 2020-05-13: Cindy Morgan to post the SAA policy on the website.
     2020-05-20: Cindy Morgan to check the subscription settings for
      the i18n-discuss list.


     - 2020-05-13: Cindy Morgan to post the updated list description for
     2020-05-20: Wes Hardaker to draft questions for the RFC Editor
       architecture-discuss.
       Future Development Program Chair interviews.


     - 2020-05-13: Cindy Morgan to ask IT to close the caris-attendees,
     2020-05-20: Cindy Morgan to follow up regarding the announcement
       emserv-discuss, inip-discuss, internetgovtech, iotsi, iotsu,
       of the ICANN Board Liaison appointment.
      marnew, privsec-discuss@iab.org, and stackevo-discuss lists.


    - 2020-05-13: Cindy Morgan to update the virtual retreat times in
  In Progress:
      the IAB calendar.


  In Progress:
    • 2020-05-13: Stephen Farrell, Wes Hardaker, Jared Mauch, and Tommy
      Pauly to interview the RFC Editor Future Development Program chair
      candidates.
 
    • 2020-05-20: Cullen Jennings to draft a proposal for codifying the
      length and rotation of RSOC membership terms.


     - 2020-05-13: Cindy Morgan to follow up with Jared Mauch regarding
     2020-05-20: Mirja Kühlewind to ask Karen O'Donoghue to flag any
       the i18n-discuss list.
      discussions about the ISOC Board of Trustees governance structure
       for the IAB.


     - 2020-05-13: Stephen Farrell, Wes Hardaker, Jared Mauch, and Tommy
     2020-05-20: Cindy Morgan to draft a timeline for the ICANN NomCom
      Pauly to interview the RFC Editor Future Development Program chair
       appointment.
       candidates. (Cindy Morgan to set up a Doodle poll.)




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


   Goal: Review findings from SWOT/PEST, decide breakout groups, topics.
   Goal: Finalize breakout groups, topics.
 
  Open action items:
 
    • 2020-05-20: All IAB to sign up for retreat breakout topics.


    • 2020-05-20: Mirja Kühlewind to assign leaders for each of the
      retreat breakout topics.


3. ICANN's Decision on Proposed PIR Transaction
    • 2020-05-20: Mirja Kühlewind and Cindy Morgan to set up Slack for
      the IAB.


  Goal: Discuss governance ramifications


3. ETSI Liaison Work (Zhenbin Li) - (Public)


4. Evolving the Internet document (Alissa) - (Public)
  Goal: Discuss the plan to set up liaison with ETSI.


  Goal: Decide on publication path


  Open action item:
4. ICANN Root Zone Evolution Review Committee Appointment (Public)


    - 2020-05-13: All to review the Evolving the Internet document.
  Goal: Approve timeline and messaging for appointment




5. ICANN Board Liaison Appointment
5. Possible Executive Session: RFC Editor Future Development Program Chair Appointment


   Goal: Record results of e-vote
   Goal: Status update; will need executive session if candidate
  interviews are discussed.




6. Possible Executive Session: ICANN NomCom Appointment
6. Possible Executive Session: ICANN NomCom Appointment


   Goal: Discuss process for 2020-2021.
   Goal: Decide process for 2020-2021 appointment


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


* 2020-05-20
* 2020-05-27
* 2020-05-27
* 2020-06-10 (reserved)
* 2020-06-10 (reserved)
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-05-20_Agenda]]
* [[2020-05-13_Agenda]]
* [[2020-05-13_Agenda]]
* [[2020-04-29_Agenda]]
* [[2020-04-29_Agenda]]

Revision as of 16:53, 25 May 2020

Details

IAB Agenda: 2020-05-27, 1330 UTC

Agenda as of 2020-05-15. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

  - 2020-05-13 business meeting - (draft submitted 2020-05-13)
  - 2020-05-20 business meeting - (draft submitted 2020-05-20) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.	

  Done:

    • 2020-05-20: Cindy Morgan to check the subscription settings for 
      the i18n-discuss list.

    • 2020-05-20: Wes Hardaker to draft questions for the RFC Editor 
      Future Development Program Chair interviews.

    • 2020-05-20: Cindy Morgan to follow up regarding the announcement 
      of the ICANN Board Liaison appointment.

  In Progress:

    • 2020-05-13: Stephen Farrell, Wes Hardaker, Jared Mauch, and Tommy 
      Pauly to interview the RFC Editor Future Development Program chair 
      candidates. 

    • 2020-05-20: Cullen Jennings to draft a proposal for codifying the 
      length and rotation of RSOC membership terms.

    • 2020-05-20: Mirja Kühlewind to ask Karen O'Donoghue to flag any 
      discussions about the ISOC Board of Trustees governance structure 
      for the IAB.

    • 2020-05-20: Cindy Morgan to draft a timeline for the ICANN NomCom 
      appointment.


2. IAB Virtual Retreat Planning (Mirja et al) -  (Public)

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

  Goal: Finalize breakout groups, topics.

  Open action items:

    • 2020-05-20: All IAB to sign up for retreat breakout topics.

    • 2020-05-20: Mirja Kühlewind to assign leaders for each of the 
      retreat breakout topics. 

    • 2020-05-20: Mirja Kühlewind and Cindy Morgan to set up Slack for 
      the IAB.


3. ETSI Liaison Work (Zhenbin Li) - (Public)

  Goal: Discuss the plan to set up liaison with ETSI.


4. ICANN Root Zone Evolution Review Committee Appointment (Public)

  Goal: Approve timeline and messaging for appointment


5. Possible Executive Session: RFC Editor Future Development Program Chair Appointment

  Goal: Status update; will need executive session if candidate 
  interviews are discussed.


6. Possible Executive Session: ICANN NomCom Appointment

  Goal: Decide process for 2020-2021 appointment

Upcoming Teleconferences

  • 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