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: 2021-01-06, 2130 UTC ==
== IAB Agenda: 2021-01-13, 2130 UTC ==


''Agenda as of 2021-01-06. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2021-01-06. IAB agendas are subject to change, up to and during the meeting.''   
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1.3. Meeting Minutes
1.3. Meeting Minutes
• 2020-12-16 business meeting - (draft submitted 2020-12-16)


1.4. Action item review (<5 mins)
1.4. Action item review (<5 mins)
  Done:
    • 2020-12-16: Cindy Morgan to send draft-iab-dedr-report to the RFC
      Editor for publication as an RFC.
  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.
2. Virtual and Asynchronous Work (Mirja, all) - 15 mins (Public)
  Goals:
    • How to hold virtual meetings/workshops effectively?
    • How to encourage effective asynchronous work? Tools? Slack?
      - What's needed for people to be able to allocate more time for
        IAB?
      - Mark: “If we had a better sense of the IAB's role, it would be
        easier to justify how much time we spend on it.” -> Do we need a
        master explanation of what the Internet architecture is, both
        for audiences inside and outside the IETF?
3. Retreat Leftovers (Mirja, all) - 10 mins (Public)
  Goal: Are there other potential topics leftover from the June retreat
  that the IAB wants to pick back up now?
  Context: See email from Mirja on 2020-12-07, "Left-overs from last
  retreat"
4. DANE for Client Identity and Certificate Discover BoF Proposal (Mirja) - 10 mins (Public)
  Goal: Provide feedback to SEC ADs
5. Complex Inter-Spec Dependencies (Mirja) - 5 mins (Public)
  Goal: Get volunteers to organize a side meeting on this topic
6. IESG Slate Confirmation <5 mins (Public)
  Goal: Finalize and record results of e-vote
  Open action item:
    • 2020-12-16: Cindy Morgan to start an e-vote to confirm the IESG
      slate (on 2020-12-21).
7. ISOC Board of Trustees Appointment (Cindy) - 5 mins (Public)
  Goal: Get volunteers for an interview team
  Note: Nominations period closed 2021-01-05
8. Next IAB Meeting <5 mins (Public)
  Goal: Does the IAB need to meet on 2021-01-13?
9. Any Other Business
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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2021-01-06:
* 2021-01-13:  
* 2021-01-13: (reserved)
* 2021-01-20:  
* 2021-01-20:  
* 2021-01-27: (reserved)
* 2021-01-27: (reserved)

Revision as of 22:58, 6 January 2021

Details

IAB Agenda: 2021-01-13, 2130 UTC

Agenda as of 2021-01-06. 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)

Upcoming Teleconferences

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

Past Teleconferences

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