Difference between revisions of "Agenda"

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1.3. Meeting Minutes  
1.3. Meeting Minutes  


   • 2020-07-15 business meeting - (draft submitted 2020-07-15)
   • 2020-07-15 business meeting - (draft submitted 2020-07-15)  


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


  Done/OBE:


    • 2020-06-10: Cullen Jennings to write a proposal for a potential
      IAB program on prioritization. (OBE)
    • 2020-07-01: Wes Hardaker and Jared Mauch to interview the RZERC
      candidates (Cindy Morgan to schedule interviews).
    • 2020-07-15: Tommy Pauly to work with Cindy Morgan to set up a
      mailing list for the proposed EDM Program.
      (See https://www.iab.org/mailman/listinfo/edm)
    • 2020-07-15: Jari Arkko to update the call for papers for the
      proposed COVID-19 Network Impacts Workshop.
      (See https://mailarchive.ietf.org/arch/msg/ietf-announce/gNoxKPXKKoX6oIULcW9AaotMgZQ/)
  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. (Note:
      Check back in on this at the 2020-08-26 meeting.)
    • 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.
    • 2020-06-17: 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).
    • 2020-07-15: Jari Arkko to follow up with Mat Ford and Andrei
      Robachevsky regarding the EU Multi Stakeholder Platform on ICT
      Standardisation.
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. Proposed Evolvability, Deployability, & Maintainability Program (Tommy) - 5 minutes (Public)
  Doc: https://docs.google.com/document/d/1EZIIPM-hKYGHsBJriVYInwGd7RpO68Bbm6sPteQUrp8/edit?usp=sharing
  Goal: Next steps
4. IAB Program on Centralization (Wes) - 10 mins
  Open action item:
    • 2020-07-15: Wes Hardaker to update the text for the proposed
      Centralization Analysis Program (CAP).
  Context: [IAB] centralization charter attempt #98
  Goal: Next steps
5. Potential IAB Retreat, 28-30 September (All)
  Goal: Does the IAB want to have a virtual retreat?
6. IAB Goals for RZERC (Wes) - 5 mins (Public)
  Goal: What are the IAB's goals for RZERC?
7. Executive Session: RZERC Appointment - 10 mins
  Goal: Discussion, possible vote
8. Executive Session: Appeal from Timothy McSweeney - 10 mins
9. Next IAB Meeting <5 mins (Public)
  Goal: Does the IAB need to meet on 2020-08-19?


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Revision as of 15:57, 10 August 2020

Details

IAB Agenda: 2020-08-12, 1330 UTC

Agenda as of 2020-07-15. 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 

  • 2020-07-15 business meeting - (draft submitted 2020-07-15) 

1.4. Action Item Review - 5 mins (Public)

  Done/OBE:

    • 2020-06-10: Cullen Jennings to write a proposal for a potential 
      IAB program on prioritization. (OBE)

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

    • 2020-07-15: Tommy Pauly to work with Cindy Morgan to set up a 
      mailing list for the proposed EDM Program. 
      (See https://www.iab.org/mailman/listinfo/edm)

    • 2020-07-15: Jari Arkko to update the call for papers for the 
      proposed COVID-19 Network Impacts Workshop.
      (See https://mailarchive.ietf.org/arch/msg/ietf-announce/gNoxKPXKKoX6oIULcW9AaotMgZQ/)

  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. (Note: 
      Check back in on this at the 2020-08-26 meeting.) 

    • 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.

    • 2020-06-17: 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).

    • 2020-07-15: Jari Arkko to follow up with Mat Ford and Andrei 
      Robachevsky regarding the EU Multi Stakeholder Platform on ICT 
      Standardisation.



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

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

  Goal: Next steps


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

  Open action item:

    • 2020-07-15: Wes Hardaker to update the text for the proposed 
      Centralization Analysis Program (CAP).

  Context: [IAB] centralization charter attempt #98

  Goal: Next steps


5. Potential IAB Retreat, 28-30 September (All)

  Goal: Does the IAB want to have a virtual retreat?


6. IAB Goals for RZERC (Wes) - 5 mins (Public)

  Goal: What are the IAB's goals for RZERC?


7. Executive Session: RZERC Appointment - 10 mins

  Goal: Discussion, possible vote


8. Executive Session: Appeal from Timothy McSweeney - 10 mins


9. Next IAB Meeting <5 mins (Public)

  Goal: Does the IAB need to meet on 2020-08-19?

Upcoming Teleconferences

  • 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

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