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: 2020-10-14, 1330 UTC ==
== IAB Agenda: 2020-10-21, 2130 UTC ==


''Agenda as of 2020-10-12. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-10-14. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
IAB Business Meeting: 2020-10-14
IAB Business Meeting: 2020-10-21


1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)
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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
2020-11-11: Joint Meeting with the IESG


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


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


* [[2020-10-14_Agenda]]
* [[2020-10-07_Agenda]]
* [[2020-10-07_Agenda]]
* [[2020-09-23_Agenda]]
* [[2020-09-23_Agenda]]

Revision as of 14:50, 14 October 2020

Details

IAB Agenda: 2020-10-21, 2130 UTC

Agenda as of 2020-10-14. IAB agendas are subject to change, up to and during the meeting.

IAB Business Meeting: 2020-10-21

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)

 

Lightning Talks and Social Interaction

Upcoming Teleconferences

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

Past Teleconferences