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


== IAB Agenda: 2020-06-10, 1330 UTC ==
== IAB Agenda: 2020-06-17, 1330 UTC ==


''Agenda as of 2020-06-08. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-06-10. IAB agendas are subject to change, up to and during the meeting.''   


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1.3. Meeting Minutes  
1.3. Meeting Minutes  
  • 2020-05-20 business meeting - (draft submitted 2020-05-20)
  • 2020-05-27 business meeting - (draft submitted 2020-05-27)


1.4. Action Item Review
1.4. Action Item Review


  Done:
2. Monthly Reports
 
    • 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.
 
    • 2020-05-27: All leads for retreat breakout sessions to send their
      scheduling requests to Cindy Morgan by 1400 UTC on 2020-05-28.
 
    • 2020-05-27: Cindy Morgan to schedule breakout sessions for IAB
    retreat.
 
    • 2020-05-27: Wes Hardaker to review the timeline and call for
      nominations text for the ICANN Root Zone Evolution Review
      Committee appointment by 2020-05-29.
 
    • 2020-05-27: Cindy Morgan to send a call for nominations for the
      ICANN Root Zone Evolution Review Committee appointment.
 
    • 2020-05-27: Cindy Morgan to send a call for feedback on the ICANN
      NomCom appointment.
 
  In Progress:
 
    • 2020-05-27: Zhenbin Li to follow up with Deborah Brungard/Routing
      ADs about whether there is need for a formal liaison relationship
      with ETSI.
 
2. Review Action Items from the Retreat (Mirja, Cindy)
 
    • 2020-06-01: All IAB to continue the discussion about RSOC
      membership term lengths and rotation on the IAB list.
 
    • 2020-06-01: Stephen Farrell (with Colin Perkins and Mirja
      Kühlewind) to revise the proposal about refactoring IAB Programs
      based on the retreat discussion.
 
    • 2020-06-03: Mirja Kühlewind to write up a proposal for an IAB Open
      Meeting.
 
    • 2020-06-03: Stephen Farrell and Colin Perkins to schedule a tech
      chat on contact tracing apps and permissionless innovation.
 
    • 2020-06-05: Tommy Pauly to find someone to give a tech chat on
      content filtering (e.g. malware/ransomware detection) as a barrier
      to e2e crypto.
 
 
3. Executive Session: RFC Editor Future Development Program Chair Appointment
 
  Goal: Make a decision regarding the RFC Editor Future Development Program Chair appointment.





Revision as of 15:44, 10 June 2020

Details

IAB Agenda: 2020-06-17, 1330 UTC

Agenda as of 2020-06-10. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 5 mins 

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

1.4. Action Item Review

2. Monthly Reports


Upcoming Teleconferences

  • 2020-06-10
  • 2020-06-17
  • 2020-06-24 (reserved)
  • 2020-07-01
  • 2020-07-08 (reserved)
  • 2020-07-15

Past Teleconferences