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: 2020-11-04, 2130 UTC ==
== IAB Agenda: 2020-12-02, 2130 UTC ==


''Agenda as of 2020-11-02. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-11-04. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
IAB Business Meeting: 2020-11-04
IAB Business Meeting: 2020-12-03


1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)
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1.3. Meeting Minutes  
1.3. Meeting Minutes  
• 2020-10-14 business meeting - (draft submitted 2020-10-07)
  OK from: Mirja, Ben
• 2020-10-21 business meeting - (draft submitted 2020-10-21)
  OK from: Mirja


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


  Done:
    • 2020-06-05: Tommy Pauly to find a speaker and schedule a tech chat
      on safe browsing. (Scheduled for 2021-01-13)
    • 2020-10-21: Cindy Morgan to send a call for feedback on the ICANN
      Technical Liaison Group appointment.
  In Progress:
    • 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.)
    • 2020-10-14: IAB to review the Temporary RFC Series Project Manager
      contract / RFC Editor future development process. January 2021.
    • 2020-10-21: Wes Hardaker to ask Stephen Farrell to give an update
      on the Model-T Program during the IAB Open meeting at IETF 109.
    • 2020-10-21: Cullen Jennings to ask the RSOC Chair to forward the
      message about the RFC XML and Style Guide change management team
      to the IETF list and point people to the discussion on rfc-
      interest.
    • 2020-10-21: Cullen Jennings and Mark Nottingham to ask the RSOC
      Chair for a monthly report out of RSOC.
2. Response to Liaison Statement, "Clarifying domain namespace
  responsibilities" (Public) - 15 mins
  Liaison: https://datatracker.ietf.org/liaison/1705/
3. BOF Coverage for IETF 109 (All) - Public (5 mins)
  Wiki: https://www.iab.org/wiki/index.php/Bof109
4. IAB Technical Programs and Administrative Support Groups (Mirja,
  Stephen, Colin) - Public (10 mins)
  Goal: Decide on next step for refactoring programs
  Open action item:
    • 2020-10-21: All IAB to review the revised proposal for IAB
      Technical Programs and Administrative Support Groups and provide
      any new feedback on the IAB list.
5. ISOC Board of Trustees Appointment Timeline & Messaging - (Public) 10
  mins
  Goal: Approve timeline and messaging
6. draft-iab-dedr-report (Jari) - 5 mins
  Goal: Is this ready to send for community review?
7. COVID-19 Network Impacts Workshop (Stephen) - 5-10 mins (Public)
8. Other Business


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


* Jiankang Yao "My experience with Internet"
 


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


* 2020-11-04:
* 2020-11-11: Joint meeting with the IESG
* 2020-11-11: Joint meeting with the IESG
* 2020-11-23: Joint meeting with the IESG
* 2020-11-23: Joint meeting with the IESG
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-11-04_Agenda]]
* [[2020-10-21_Agenda]]
* [[2020-10-21_Agenda]]
* [[2020-10-14_Agenda]]
* [[2020-10-14_Agenda]]

Revision as of 23:08, 4 November 2020

Details

IAB Agenda: 2020-12-02, 2130 UTC

Agenda as of 2020-11-04. IAB agendas are subject to change, up to and during the meeting. 

IAB Business Meeting: 2020-12-03

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

  • 2020-11-11: Joint meeting with the IESG
  • 2020-11-23: Joint meeting with the IESG
  • 2020-12-02:
  • 2020-12-09 (reserved):
  • 2020-12-16:
  • 2020-12-23 (reserved):
  • 2021-01-06:

Past Teleconferences

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