Difference between revisions of "Agenda"

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== IAB Agenda: 2020-09-09, 1330 UTC ==
== IAB Agenda: 2020-09-09, 1330 UTC ==


''Agenda as of 2020-08-26. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-09-04. 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  


1.4. Action item review (All) - 5 mins (Public)
  • 2020-08-26 business meeting - (draft submitted 2020-08-26)
 
 
2. IAB Review of CFRG (CFRG Chairs) - 30 mins (Public)
 
 
3. Monthly Reports (Liaisons) - 5 mins (Public)
 
3.1. ISOC Liaison Report
 
3.2. IRTF Chair Report
 
3.3. ICANN Liaison Report
 
3.4. IANA Liaison Report
 
3.5. RFC Editor Liaison Report
 
 
4. Alternate TLDs in the DNS tree (Wes) - 10 mins (Public)
 
  Context: [IAB] Discussion needed soon about alternate TLDs in the DNS tree
 
 
5. Action item review (All) - 5 mins (Public)
 
  Done/OBE:
 
    • 2020-08-26: Cindy Morgan to post the IAB's response to the appeal
      from Timothy McSweeney.
 
    • 2020-08-26: Wes Hardaker to send the IAB's response to Timothy
      McSweeney's appeal via email.
 
 
  In Progress:
 
    • 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. (Note: Check back in on this at the 2020-9-23
      meeting.)
 
    • 2020-08-12: Jari Arkko (with Wes Hardaker) to start a re-write of
      draft-arkko-arch-infrastructure-centralisation and post it on
      Github.
 
    • 2020-08-12: Jari Arkko to write a blog post on the COVID-19
      Network Impacts Workshop.
 
 
 
6. IAB Programs (Mirja, Stephen, Colin) - 5 mins
 
  Goal: Next step in refactoring IAB Programs
 
  Open action item:
 
    • 2020-06-01: Stephen Farrell (with Colin Perkins and Mirja
      Kühlewind) to revise the proposal about refactoring IAB Programs
      based on the retreat discussion.
 
 
7. Next IAB Meeting <5 mins (Public)
 
Goal: Does the IAB need to meet on 2020-09-16?




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=== Lightning Talks and Social Interaction ===
=== Lightning Talks and Social Interaction ===


* 2020-09-09:  
* 2020-09-09:


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

Revision as of 19:37, 4 September 2020

Details

IAB Agenda: 2020-09-09, 1330 UTC

Agenda as of 2020-09-04. 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 

  • 2020-08-26 business meeting - (draft submitted 2020-08-26)


2. IAB Review of CFRG (CFRG Chairs) - 30 mins (Public)


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

3.1. ISOC Liaison Report 

3.2. IRTF Chair Report

3.3. ICANN Liaison Report 

3.4. IANA Liaison Report

3.5. RFC Editor Liaison Report 


4. Alternate TLDs in the DNS tree (Wes) - 10 mins (Public)

  Context: [IAB] Discussion needed soon about alternate TLDs in the DNS tree


5. Action item review (All) - 5 mins (Public)

  Done/OBE:

    • 2020-08-26: Cindy Morgan to post the IAB's response to the appeal 
      from Timothy McSweeney.

    • 2020-08-26: Wes Hardaker to send the IAB's response to Timothy 
      McSweeney's appeal via email.


  In Progress:

    • 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. (Note: Check back in on this at the 2020-9-23 
      meeting.)

    • 2020-08-12: Jari Arkko (with Wes Hardaker) to start a re-write of 
      draft-arkko-arch-infrastructure-centralisation and post it on 
      Github.

    • 2020-08-12: Jari Arkko to write a blog post on the COVID-19 
      Network Impacts Workshop.



6. IAB Programs (Mirja, Stephen, Colin) - 5 mins 

  Goal: Next step in refactoring IAB Programs 

  Open action item: 

    • 2020-06-01: Stephen Farrell (with Colin Perkins and Mirja 
      Kühlewind) to revise the proposal about refactoring IAB Programs 
      based on the retreat discussion.


7. Next IAB Meeting <5 mins (Public)

 Goal: Does the IAB need to meet on 2020-09-16?






Lightning Talks and Social Interaction

  • 2020-09-09:

Upcoming Teleconferences

  • 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