Difference between revisions of "Agenda"

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* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics


== IAB Agenda: 2020-05-13, 1330 UTC ==
== IAB Agenda: 2020-05-20, 1330 UTC ==


''Agenda as of 2020-05-11. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-05-18. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
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1.3. Meeting Minutes  
1.3. Meeting Minutes  


   - 2020-04-29 business meeting - (draft submitted 2020-04-29)  
   - 2020-05-13 business meeting - (draft submitted 2020-05-13)  


1.4. Action Item Review  
1.4. Action Item Review  
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   Done:
   Done:


     - 2020-04-01: All to try to widen the pool of chair candidates for
     - 2020-05-13: Cindy Morgan to post the SAA policy on the website.
      the RFC Editor Future Development Program.  


     - 2020-04-29: Cindy Morgan to block out time on the IAB calendar
     - 2020-05-13: Cindy Morgan to post the updated list description for
       during the first week of June for virtual retreat meetings.
       architecture-discuss.


     - 2020-04-29: Stephen Farrell to ask the IETF Trust if there are any
     - 2020-05-13: Cindy Morgan to ask IT to close the caris-attendees,
       changes being considered that would affect the CCG.
      emserv-discuss, inip-discuss, internetgovtech, iotsi, iotsu,
      marnew, privsec-discuss@iab.org, and stackevo-discuss lists.
 
    - 2020-05-13: Cindy Morgan to update the virtual retreat times in
       the IAB calendar.


   In Progress:
   In Progress:


    (See below)
     - 2020-05-13: Cindy Morgan to follow up with Jared Mauch regarding
 
       the i18n-discuss list.
 
2. Quantum Internet Research Group Review (QIRG Chairs) - 20 mins
  (Public)
 
  Goal: Review of the QIRG
 
 
3. Monthly Reports (Liaisons) - (Public)
 
3.1. ISOC Liaison Report
 
3.2. IRTF Chair Report
 
3.3. ICANN Liaison Report
 
3.4. IANA Liaison Report
 
3.5. RFC Editor Liaison Report
 
 
4. IAB Mailing Lists (Tommy et al) - (Public)
 
  Goal: Conclusions from feedback thread on arch-d list, next steps;
  list description for arch-d
 
  Open action items:
 
     - 2020-04-29: Tommy Pauly to update the proposed SAA policy for IAB
       lists based on the discussion on architecture-discuss, and send it
      to the IAB for review.


     - 2020-04-29: Mirja Kühlewind and Tommy Pauly to update the  
     - 2020-05-13: Stephen Farrell, Wes Hardaker, Jared Mauch, and Tommy  
       description for the architecture-discuss list.
      Pauly to interview the RFC Editor Future Development Program chair
       candidates. (Cindy Morgan to set up a Doodle poll.)




5. IAB Virtual Retreat Planning (Mirja et al) -  (Public)
2. IAB Virtual Retreat Planning (Mirja et al) -  (Public)


   Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat
   Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat


   Goal: Review findings from SWOT/PEST, decide breakout groups, confirm
   Goal: Review findings from SWOT/PEST, decide breakout groups, topics.
  call times.


  Open action items:


    - 2020-04-29: All to fill out the IAB SWOT/PEST survey.
3. ICANN's Decision on Proposed PIR Transaction
 
 
6. ICANN's Decision on Proposed PIR Transaction


   Goal: Discuss governance ramifications
   Goal: Discuss governance ramifications




7. Possible Statement to NIST about FIPS140 and TLS1.3 (Stephen) -
4. Evolving the Internet document (Alissa) - (Public)
  (Public)
 
 
8. Evolving the Internet document (Alissa) - (Public)


   Goal: Decide on publication path
   Goal: Decide on publication path


  Open action item:


9. Next IAB Meeting - (Public)
    - 2020-05-13: All to review the Evolving the Internet document.


  Goal: Does the IAB need to meet on 2020-05-20?


5. Possible Executive Session: ICANN Board Liaison Appointment


10. Executive Session: RFC Editor Future Development Program Chairs
  Goal: Record/finalize results of e-vote


   Goal: Next steps
   Note: May need executive session if e-vote not finished before the
  meeting.


</pre>
</pre>
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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2020-05-13
* 2020-05-20  
* 2020-05-20 (reserved)
* 2020-05-27
* 2020-05-27
* 2020-06-10 (reserved)
* 2020-06-10 (reserved)
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-05-13_Agenda]]
* [[2020-04-29_Agenda]]
* [[2020-04-29_Agenda]]
* [[2020-04-15_Agenda]]
* [[2020-04-15_Agenda]]

Revision as of 16:02, 18 May 2020

Details

IAB Agenda: 2020-05-20, 1330 UTC

Agenda as of 2020-05-18. 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 

  - 2020-05-13 business meeting - (draft submitted 2020-05-13) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.	

  Done:

    - 2020-05-13: Cindy Morgan to post the SAA policy on the website.

    - 2020-05-13: Cindy Morgan to post the updated list description for 
      architecture-discuss.

    - 2020-05-13: Cindy Morgan to ask IT to close the caris-attendees, 
      emserv-discuss, inip-discuss, internetgovtech, iotsi, iotsu, 
      marnew, privsec-discuss@iab.org, and stackevo-discuss lists.

    - 2020-05-13: Cindy Morgan to update the virtual retreat times in 
      the IAB calendar.

  In Progress:

    - 2020-05-13: Cindy Morgan to follow up with Jared Mauch regarding 
      the i18n-discuss list.

    - 2020-05-13: Stephen Farrell, Wes Hardaker, Jared Mauch, and Tommy 
      Pauly to interview the RFC Editor Future Development Program chair 
      candidates. (Cindy Morgan to set up a Doodle poll.)


2. IAB Virtual Retreat Planning (Mirja et al) -  (Public)

  Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat

  Goal: Review findings from SWOT/PEST, decide breakout groups, topics.


3. ICANN's Decision on Proposed PIR Transaction

  Goal: Discuss governance ramifications


4. Evolving the Internet document (Alissa) - (Public)

  Goal: Decide on publication path

  Open action item:

    - 2020-05-13: All to review the Evolving the Internet document.


5. Possible Executive Session: ICANN Board Liaison Appointment

  Goal: Record/finalize results of e-vote

  Note: May need executive session if e-vote not finished before the 
  meeting.

Upcoming Teleconferences

  • 2020-05-20
  • 2020-05-27
  • 2020-06-10 (reserved)
  • 2020-06-17
  • 2020-06-24 (reserved)
  • 2020-07-01
  • 2020-07-08 (reserved)
  • 2020-07-15

Past Teleconferences

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