Difference between revisions of "Agenda"

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* Between 2020-10-16 and 2021-05-15, meetings will be at 2130 UTC
* Between 2020-10-16 and 2021-05-15, meetings will be at 2130 UTC


== IAB Agenda: 2020-10-07, 1330 UTC ==
== IAB Agenda: 2020-10-14, 1330 UTC ==


''Agenda as of 2020-10-05. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-10-07. IAB agendas are subject to change, up to and during the meeting.''   


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1.1. Attendance
1.1. Attendance
* Regrets from Mark, Jeff


1.2. Agenda bash & announcements
1.2. Agenda bash & announcements
* BOF coordination call is Friday, 2020-10-09 at 1400 UTC.


1.3. Meeting Minutes  
1.3. Meeting Minutes  
• 2020-09-23 business meeting - (draft submitted 2020-09-23)
  OK from: Wes


1.4. Action item review (5 mins)
1.4. Action item review (5 mins)


  Done:
  • 2020-09-09: Wes Hardaker and Jari Arkko to propose a response to
    the public comment on the GNSO New gTLD Subsequent Procedures
    Draft Final Report. (See https://www.iab.org/documents/
    correspondence-reports-documents/2020-2/iab-comments-on-new-gtld-
    subsequent-procedures/)
  • 2020-09-23: Cindy Morgan to to send a reminder of the call for
    papers for the COVID-19 Network Impacts Workshop.
  In Progress:
  • 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.
  • 2020-08-27: Cullen Jennings to write a blog post promoting the
    paper "Let's Encrypt: An Automated Certificate Authority to
    Encrypt the Entire Web"
    (https://jhalderm.com/pub/papers/letsencrypt-ccs19.pdf).
  • 2020-09-23: Wes Hardaker to reach out to Harald Alvestrand about
    SAC113.
2. IAB Programs (Mirja, Stephen, Colin) - 15 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.
3. COVID-19 Network Impacts Workshop (Jari) - 5 mins (Public)
  Goal: Update on current planning progress
  Open action item:
  • 2020-09-09: All IAB to forward the COVID-19 Network Impacts
    Workshop Call for Papers to interested parties.
4. Private Use TLD Name Space Considerations (Wes) - 10 mins (Public)
  Goal: Officially document the fact that the WG chairs and the AD are
  free to directly ask the appropriate liaisons for help.
5. Possible Executive Session: Temporary RFC Series Project Manager
  Contract (Wes) - 10 mins
  Goal: Preliminary thought about process if RFC Editor Future
  Development Program has not concluded before the current contract ends
6. Executive Session: ICANN TLG Appointment (All) - 5 mins
  Goal: Decide on appointment process to use for 2021
7. Executive Session: IRTF Chair Appointment (All) - 5 mins
  Goal: Decide on appointment process to use for 2021
8. Next IAB Meeting <5 mins (Public)


  Goal: Does the IAB need to meet on 2020-10-14?


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


* 2020-10-07
*  


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


* 2020-10-07
* 2020-10-14
* 2020-10-14 (reserved)
* 2020-10-21  
* 2020-10-21  
* 2020-10-28 (reserved)
* 2020-10-28 (reserved)
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-10-07_Agenda]]
* [[2020-09-23_Agenda]]
* [[2020-09-23_Agenda]]
* [[2020-09-09_Agenda]]
* [[2020-09-09_Agenda]]

Revision as of 15:23, 7 October 2020

Details

IAB Agenda: 2020-10-14, 1330 UTC

Agenda as of 2020-10-07. 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)



 

Lightning Talks and Social Interaction

Upcoming Teleconferences

  • 2020-10-14
  • 2020-10-21
  • 2020-10-28 (reserved)
  • 2020-11-04

Past Teleconferences