Difference between revisions of "Agenda"

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IAB Business Meeting: 2020-10-14
0630-0730 US/Canada Pacific
0730-0830 US/Canada Mountain
0830-0930 US/Canada Central
0930-1030 US/Canada Eastern
1330-1430 UTC
1430-1530 Ireland, UK
1530-1630 Germany
1630-1730 Finland
2130-2230 China 
0030-0130 (next day) Australia/Victoria
WebEx: <https://ietf.webex.com/ietf/j.php?MTID=m4b8cec7facd432a92c108542d647e5a8>
Call-in toll number (US/Canada): 1-650-479-3208
Access code: 644 905 221
Meeting password: 1@Bmeet
1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)


Line 20: Line 42:


1.3. Meeting Minutes  
1.3. Meeting Minutes  
• 2020-10-07 business meeting - (draft submitted 2020-10-07)
  OK from:


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


  Done:
    • 2020-10-07: Jari Arkko and Cindy Morgan to extend 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.)
    • 2020-08-27: 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). (Note:
      Check back in on this at the end of October.)
    • 2020-10-07: Mirja Kühlewind and Jari Arkko to draft text for
      refactoring administrative IAB programs.
    • 2020-10-07: Mirja Kühlewind to update the text on refactoring
      technical IAB programs based on the IAB's discussion and merge it
      with the existing text on the IAB website.
    • 2020-10-07: Cindy Morgan to draft text for a call for feedback on
      the ICANN Technical Liaison Group appointment.
    • 2020-10-07: Cindy Morgan to draft text for a call for feedback on
      the IRTF Chair appointment.
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. Private Use TLD Name Space Considerations (Wes) - 15 mins (Public)
  Goal: Officially document the fact that the WG chairs and the AD are
  free to directly ask the appropriate liaisons for help.
4. IAB Schedule for IETF 109 (All) - 5 mins (Public)
  Goal: Decide whether the IAB needs additional meetings around IETF 109
  in addition to the joint meetings with the IESG.
5. Possible Executive Session: Temporary RFC Series Project Manager
  Contract (Wes) - 15 mins
  Goal: Preliminary thought about process if RFC Editor Future
  Development Program has not concluded before the current contract ends
6. Next IAB Meeting <5 mins (Public)
  Goal: Reminder that the IAB call time changes to 2130 UTC for the next
  meeting on 2020-10-21.
UPCOMING MEETINGS:
2020-10-21: BOF Coverage, IAB Open Agenda
2020-10-28 (reserved)
2020-11-04: BOF Coverage, IAB Open Agenda, ISOC BOT Appointment Timeline & Messaging
2020-11-04: Joint Meeting with the IESG




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


*  
*


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

Revision as of 16:15, 12 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. 

IAB Business Meeting: 2020-10-14

0630-0730 US/Canada Pacific 
0730-0830 US/Canada Mountain 
0830-0930 US/Canada Central 
0930-1030 US/Canada Eastern 
1330-1430 UTC
1430-1530 Ireland, UK 
1530-1630 Germany 
1630-1730 Finland 
2130-2230 China  
0030-0130 (next day) Australia/Victoria

WebEx: <https://ietf.webex.com/ietf/j.php?MTID=m4b8cec7facd432a92c108542d647e5a8>

Call-in toll number (US/Canada): 1-650-479-3208 

Access code: 644 905 221 

Meeting password: 1@Bmeet


1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

 • 2020-10-07 business meeting - (draft submitted 2020-10-07)
   OK from: 

1.4. Action item review (5 mins)

  Done:

    • 2020-10-07: Jari Arkko and Cindy Morgan to extend 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.)

    • 2020-08-27: 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). (Note: 
      Check back in on this at the end of October.)

    • 2020-10-07: Mirja Kühlewind and Jari Arkko to draft text for 
      refactoring administrative IAB programs.

    • 2020-10-07: Mirja Kühlewind to update the text on refactoring 
      technical IAB programs based on the IAB's discussion and merge it 
      with the existing text on the IAB website.

    • 2020-10-07: Cindy Morgan to draft text for a call for feedback on 
      the ICANN Technical Liaison Group appointment.

    • 2020-10-07: Cindy Morgan to draft text for a call for feedback on 
      the IRTF Chair appointment.


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. Private Use TLD Name Space Considerations (Wes) - 15 mins (Public)

  Goal: Officially document the fact that the WG chairs and the AD are 
  free to directly ask the appropriate liaisons for help.


4. IAB Schedule for IETF 109 (All) - 5 mins (Public)

  Goal: Decide whether the IAB needs additional meetings around IETF 109 
  in addition to the joint meetings with the IESG.


5. Possible Executive Session: Temporary RFC Series Project Manager 
   Contract (Wes) - 15 mins

  Goal: Preliminary thought about process if RFC Editor Future 
  Development Program has not concluded before the current contract ends


6. Next IAB Meeting <5 mins (Public)

  Goal: Reminder that the IAB call time changes to 2130 UTC for the next 
  meeting on 2020-10-21.


UPCOMING MEETINGS: 

2020-10-21: BOF Coverage, IAB Open Agenda
2020-10-28 (reserved)
2020-11-04: BOF Coverage, IAB Open Agenda, ISOC BOT Appointment Timeline & Messaging
2020-11-04: Joint Meeting with the IESG

Lightning Talks and Social Interaction

Upcoming Teleconferences

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

Past Teleconferences

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