Difference between revisions of "Agenda"

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1.3. Meeting Minutes  
1.3. Meeting Minutes  
  • 2020-06-17 business meeting - (draft submitted 2020-06-17)
  • 2020-07-01 business meeting - (draft submitted 2020-07-01)


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


2. Monthly Reports (Public)
  Done:
 
    • 2020-07-01: Cindy Morgan to update the IAB calendar with IAB
      meetings around IETF 108, and re-send the link to the calendar to
      the IAB list.
 
    • 2020-07-01: Cindy Morgan to send a call for feedback on the RZERC
      appointment.
 
    • 2020-07-01: Cindy Morgan to follow up regarding the ICANN NomCom
      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.
 
    • 2020-06-05: Tommy Pauly to find a speaker and schedule a tech chat
      on safe browsing.
 
    • 2020-06-10: Cullen Jennings and Jared Mauch 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, they will take the proposal to the Plenary
      Planning Program.
 
    • 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).
 
    • 2020-07-01: Wes Hardaker and Jared Mauch to interview the RZERC
      candidates (Cindy Morgan to schedule interviews).
 
 
2. Monthly Reports (Liaisons) - 5 mins (Public)
 
2.1. ISOC Liaison Report
 
2.2. IRTF Chair Report
 
2.3. ICANN Liaison Report
 
2.4. IANA Liaison Report
 
2.5. RFC Editor Liaison Report
 
 
3. Status of standards in EU ICT Standardisation (Jari) - 5 mins
 
  Goal: Status update
 
  Context: [IAB] ICT Standardisation (EU) update
 
 
4. IAB Program on Centralization (Wes) - 10 mins
 
  Open action item:
 
    • 2020-06-10: Wes Hardaker to write a proposal for a potential IAB
      program on centralization.
 
  Context: [IAB] centralization charter attempt #98
 
  Goal: Next steps
 
 
5. Proposed Evolvability, Deployability, & Maintainability Program (Tommy) - 10 minutes (Public)
 
  Open action item:
 
    • 2020-07-01: Tommy Pauly to update the draft description for the
      Evolvability, Deployability, & Maintainability (EDM) Program and
      send it out to the architecture-discuss list for comments.
 
  Doc: https://docs.google.com/document/d/1EZIIPM-hKYGHsBJriVYInwGd7RpO68Bbm6sPteQUrp8/edit?usp=sharing
 
  Goal: Next steps
 
 
6. COVID-19 impact workshop (Jari, Stephen et al) - 10 mins (Public)
 
  Open action item:
 
    • 2020-07-01: Jari Arkko to draft a call for papers for an IAB
      workshop on COVID-19's impact on the Internet. (TPC to include
      Jari, Stephen Farrell, Cullen Jennings, Colin Perkins.)
 
  Goal: Next steps
 
 
7. BOF Coverage for IETF 108 (All) - 5 mins (Public)
 
  Open action item:
 
    • 2020-07-01: All IAB to sign up for IETF 108 BOF Coverage.
 
  Goal: Discuss BOF coverage for IETF 108
 
  Wiki: https://www.iab.org/wiki/index.php/Bof108
 
 
8. IAB Open Meeting (Mirja) - 5 mins (Public)
 
  Open action item:
 
    • 2020-06-17: Mirja Kühlewind and Tommy Pauly to draft an agenda for
      the IAB Open Meeting at IETF 108.
 
  Goal: Discuss agenda and presenters
 
 
9. Next IAB Meeting <5 mins (Public)
 
  Goal: Does the IAB need to meet on 2020-07-22?
 


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Revision as of 16:16, 13 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 

  • 2020-06-17 business meeting - (draft submitted 2020-06-17)
  • 2020-07-01 business meeting - (draft submitted 2020-07-01)

1.4. Action Item Review - 5 mins (Public)

  Done:

    • 2020-07-01: Cindy Morgan to update the IAB calendar with IAB 
      meetings around IETF 108, and re-send the link to the calendar to 
      the IAB list.

    • 2020-07-01: Cindy Morgan to send a call for feedback on the RZERC 
      appointment.

    • 2020-07-01: Cindy Morgan to follow up regarding the ICANN NomCom 
      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.

    • 2020-06-05: Tommy Pauly to find a speaker and schedule a tech chat 
      on safe browsing.

    • 2020-06-10: Cullen Jennings and Jared Mauch 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, they will take the proposal to the Plenary 
      Planning Program.

    • 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).

    • 2020-07-01: Wes Hardaker and Jared Mauch to interview the RZERC 
      candidates (Cindy Morgan to schedule interviews).


2. Monthly Reports (Liaisons) - 5 mins (Public)

2.1. ISOC Liaison Report 

2.2. IRTF Chair Report

2.3. ICANN Liaison Report 

2.4. IANA Liaison Report

2.5. RFC Editor Liaison Report 


3. Status of standards in EU ICT Standardisation (Jari) - 5 mins

  Goal: Status update

  Context: [IAB] ICT Standardisation (EU) update


4. IAB Program on Centralization (Wes) - 10 mins

  Open action item:

    • 2020-06-10: Wes Hardaker to write a proposal for a potential IAB 
      program on centralization.

  Context: [IAB] centralization charter attempt #98

  Goal: Next steps


5. Proposed Evolvability, Deployability, & Maintainability Program (Tommy) - 10 minutes (Public)

  Open action item:

    • 2020-07-01: Tommy Pauly to update the draft description for the 
      Evolvability, Deployability, & Maintainability (EDM) Program and 
      send it out to the architecture-discuss list for comments.

  Doc: https://docs.google.com/document/d/1EZIIPM-hKYGHsBJriVYInwGd7RpO68Bbm6sPteQUrp8/edit?usp=sharing

  Goal: Next steps


6. COVID-19 impact workshop (Jari, Stephen et al) - 10 mins (Public)

  Open action item:

    • 2020-07-01: Jari Arkko to draft a call for papers for an IAB 
      workshop on COVID-19's impact on the Internet. (TPC to include 
      Jari, Stephen Farrell, Cullen Jennings, Colin Perkins.)

  Goal: Next steps


7. BOF Coverage for IETF 108 (All) - 5 mins (Public)

  Open action item:

    • 2020-07-01: All IAB to sign up for IETF 108 BOF Coverage.

  Goal: Discuss BOF coverage for IETF 108

  Wiki: https://www.iab.org/wiki/index.php/Bof108


8. IAB Open Meeting (Mirja) - 5 mins (Public)

  Open action item:

    • 2020-06-17: Mirja Kühlewind and Tommy Pauly to draft an agenda for 
      the IAB Open Meeting at IETF 108.

  Goal: Discuss agenda and presenters


9. Next IAB Meeting <5 mins (Public)

  Goal: Does the IAB need to meet on 2020-07-22?


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