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: 2020-07-01, 1330 UTC ==
== IAB Agenda: 2020-07-15, 1330 UTC ==


''Agenda as of 2020-06-29. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-07-09. IAB agendas are subject to change, up to and during the meeting.''   


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1.3. Meeting Minutes  
1.3. Meeting Minutes  
  • 2020-06-10 business meeting - (draft submitted 2020-06-10)
  • 2020-06-17 business meeting - (draft submitted 2020-06-17)


1.4. Action Item Review - 5 mins (Public)
1.4. Action Item Review - 5 mins (Public)


  Done:
2. Monthly Reports (Public)   
 
    • 2020-06-17: Jari Arkko to ask Ted Hardie for an update on the
      ICANN Governance Working Group (GWG).
 
    • 2020-06-17: Cindy Morgan to send an announcement about the RFC
      Editor Future Development Program chair appointment.
 
    • 2020-06-17: Cindy Morgan to follow up with the incumbent regarding
      the CCG appointment.
 
  In Progress:
 
    • 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: Stephen Farrell and Colin Perkins to schedule a tech
      chat on contact tracing apps and permissionless innovation.
 
    • 2020-06-05: Tommy Pauly to find a speaker and schedule a tech chat
      on safe browsing.
 
    • 2020-06-10: Cullen Jennings to find out whether people would be
      willing to provide content for a possible plenary topic on the
      heroic efforts to keep Internet services up during COVID-19; if
      so, he will take the proposal to the Plenary Planning Program.
 
    • 2020-06-10: Wes Hardaker to write a proposal for a potential IAB
      program on centralization.
 
    • 2020-06-10: Cullen Jennings to write a proposal for a potential
      IAB program on prioritization.
 
    • 2020-06-17: IAB to discuss on the mailing list whether the lessons
      learned from Let's Encrypt can be applied to other arenas (e.g.
      identity management).
 
    • 2020-06-17: Mirja Kühlewind and Tommy Pauly to draft an agenda for
      the IAB Open Meeting at IETF 108.
 
 
2. Proposed Evolvability, Deployability, & Maintainability Program (Tommy) - 15 minutes (Public)
 
  Open action item:
 
    • 2020-06-10: Tommy Pauly to write a proposal for a potential IAB
      program on deployability.
 
  Doc: https://docs.google.com/document/d/1EZIIPM-hKYGHsBJriVYInwGd7RpO68Bbm6sPteQUrp8/edit?usp=sharing
 
  Goal: Next steps
 
 
3. COVID-19 impact workshop (Jari, Stephen et al) - 10 mins (Public)
 
  Open action item:
 
    • 2020-06-10: Stephen Farrell, Jari Arkko, Ben Campbell, and Wes
      Hardaker to write a proposal for what a workshop on COVID-19's
      impact on the Internet might look like (i.e. virtual vs in-person,
      timing).
 
 
4. BOF Coverage for IETF 108 (All) - 5 mins (Public)
 
  Goal: Discuss BOF coverage for IETF 108
 
  Wiki: https://www.iab.org/wiki/index.php/Bof108
 
 
5. IAB Agenda Around IETF 108 (All) - 5 mins (Public)
 
  Goal: When does the IAB want to meet around IETF 108?
 
 
6. ICANN Root Zone Evolution Review Committee (RZERC) Appointment (Cindy) - 5 mins (Public)
 
  Goal: Status update, interview team
  Note: Call for nominations closes 2020-06-30.
 
 
7. Executive Session: ICANN NomCom Appointment - 10 mins (Executive Session)
 
  Goal: Vote on ICANN NomCom Appointment appointment.
  Note: Community feedback period closed 2020-06-23.
 
 
8. Next IAB Meeting
 
  Goal: Does the IAB need to meet on 2020-07-08?
 
 
   


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


* 2020-07-01
* 2020-07-08 (reserved)
* 2020-07-15
* 2020-07-15
* 2020-07-22 (reseved)
* 2020-08-12
* 2020-08-19 (reserved)
* 2020-08-26
* 2020-09-02 (reserved)
* 2020-09-09
* 2020-09-16 (reserved)
* 2020-09-23
* 2020-09-30 (reserved)
* 2020-10-07
* 2020-10-14 (reserved)
* 2020-10-21
* 2020-10-28 (reserved)
* 2020-11-04


== Past Teleconferences ==
== Past Teleconferences ==
* [[2020-07-01_Agenda]]
* [[2020-06-17_Agenda]]
* [[2020-06-17_Agenda]]
* [[2020-06-10_Agenda]]
* [[2020-06-10_Agenda]]

Revision as of 17:04, 10 July 2020

Details

IAB Agenda: 2020-07-15, 1330 UTC

Agenda as of 2020-07-09. 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 

1.4. Action Item Review - 5 mins (Public)

2. Monthly Reports (Public)  

Upcoming Teleconferences

  • 2020-07-15
  • 2020-07-22 (reseved)
  • 2020-08-12
  • 2020-08-19 (reserved)
  • 2020-08-26
  • 2020-09-02 (reserved)
  • 2020-09-09
  • 2020-09-16 (reserved)
  • 2020-09-23
  • 2020-09-30 (reserved)
  • 2020-10-07
  • 2020-10-14 (reserved)
  • 2020-10-21
  • 2020-10-28 (reserved)
  • 2020-11-04

Past Teleconferences