Difference between revisions of "Agenda"

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* Between 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC
* Between 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC


== IAB Agenda: 2020-12-16, 2130 UTC ==
== IAB Agenda: 2021-01-06, 2130 UTC ==


''Agenda as of 2020-12-14. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-12-16. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
IAB Business Meeting: 2020-12-16
IAB Business Meeting: 2021-01-06


1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)
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1.3. Meeting Minutes
1.3. Meeting Minutes
• 2020-12-02 business meeting - (draft submitted 2020-12-02)


1.4. Action item review (5 mins)
1.4. Action item review (5 mins)
  Done:
    • 2020-12-02: Cindy Morgan to follow up with the incumbent regarding
      the IRTF Chair appointment.
    • 2020-12-02: Cindy Morgan to follow up with the incumbent regarding
      the ICANN Technical Liaison Group appointment.
    • 2020-12-02: Cindy Morgan to update the IAB website with the new
      text about refactored Programs and Administrative Support Groups.
  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.
    • 2020-12-02: Mirja Kühlewind to subscribe to the ISOC Governance
      Reform Working Group mailing list.
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. draft-iab-dedr-report (Jari) - 5 mins (Public)
  Goal: Approve for publication as an RFC
4. Next IAB Meeting <5 mins (Public)
  Goal: Does the IAB need to meet on 2020-12-23?
5. Any Other Business


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


December 16: Robin
 


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


* 2020-12-16:
* 2020-12-23: (reserved)
* 2021-01-06:
* 2021-01-06:
* 2021-01-13: Tech Chat on Safe Browsing with Alex Wozniak
* 2021-01-13: Tech Chat on Safe Browsing with Alex Wozniak
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-12-16_Agenda]]
* [[2020-12-02_Agenda]]
* [[2020-12-02_Agenda]]
* [[2020-11-04_Agenda]]
* [[2020-11-04_Agenda]]

Revision as of 22:36, 16 December 2020

Details

IAB Agenda: 2021-01-06, 2130 UTC

Agenda as of 2020-12-16. IAB agendas are subject to change, up to and during the meeting. 

IAB Business Meeting: 2021-01-06

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

  • 2021-01-06:
  • 2021-01-13: Tech Chat on Safe Browsing with Alex Wozniak
  • 2021-01-20:
  • 2021-01-27: (reserved)
  • 2021-02-03:
  • 2021-02-10: (reserved)
  • 2021-02-17:
  • 2021-02-24: (reserved)
  • 2021-03-03:

Past Teleconferences

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