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: 2020-08-26, 1330 UTC ==
== IAB Agenda: 2020-09-09, 1330 UTC ==


''Agenda as of 2020-08-24. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-08-26. 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  


  • 2020-08-12 business meeting - (draft submitted 2020-08-12)
1.4. Action item review (All) - 5 mins (Public)




2. Briefing on ISOC encryption project (ISOC) - 30 mins (Public)
3. Action item review (All) - 5 mins (Public)
  Done/OBE:
    • 2020-08-12: Jared Mauch to follow up with the chosen RZERC
      candidate.
    • 2020-08-12: Cindy Morgan to follow up with the RZERC candidates
      who were not chosen, then send an announcement. (See https://www.iab.org/2020/08/12/appointment-of-tim-april-to-icann-root-zone-evolution-review-committee-rzerc/)
  In Progress:
    • 2020-06-03: Stephen Farrell and Colin Perkins to schedule a tech
      chat on contact tracing apps and permissionless innovation. (Note:
      Check back in on this at the 2020-08-26 meeting.)
    • 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.)
    • 2020-07-15: Jari Arkko to follow up with Mat Ford and Andrei
      Robachevsky regarding the EU Multi Stakeholder Platform on ICT
      Standardisation.
    • 2020-08-12: Jari Arkko (with Wes Hardaker) to start a re-write of
      draft-arkko-arch-infrastructure-centralisation and post it on
      Github.
4. Evolvability, Deployability, & Maintainability Program (Tommy) - 5 minutes (Public)
  Goal: Status update
  Open action item:
    • 2020-08-12: Cindy Morgan and Tommy Pauly to get the EDM Program
      pages set up on the IAB website and Datatracker, and announce the
      Program to the architecture-discuss list.
5. IAB Programs (Mirja, Stephen, Colin) - 5 mins
  Goal: Next step in refactoring IAB Programs
  Open action item:
    • 2020-06-01: Stephen Farrell (with Colin Perkins and Mirja
      Kühlewind) to revise the proposal about refactoring IAB Programs
      based on the retreat discussion.
6. COVID-19 Network Impacts Workshop (Jari) - 5 mins
  Goal: Where else should the CFP be sent?
  Open action item:
    • 2020-08-12: Jari Arkko to write a blog post on the COVID-19
      Network Impacts Workshop.
7. Appeal from Timothy McSweeney - <5 mins
  Goal: Finalize/record results of e-vote
  Open action item:
    • 2020-08-12: Mark Nottingham to draft a response to the appeal from
      Timothy McSweeney and send it to the appeals list for review.
8. Next IAB Meeting <5 mins (Public)
  Goal: Does the IAB need to meet on 2020-09-02?




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


* 2020-08-26: Jari, Jared (unconfirmed)
* 2020-09-09:  


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


* 2020-08-26
* 2020-09-02 (reserved)
* 2020-09-09  
* 2020-09-09  
* 2020-09-16 (reserved)
* 2020-09-16 (reserved)
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-08-26_Agenda]]
* [[2020-08-12_Agenda]]
* [[2020-08-12_Agenda]]
* [[2020-07-01_Agenda]]
* [[2020-07-01_Agenda]]

Revision as of 15:11, 26 August 2020

Details

IAB Agenda: 2020-09-09, 1330 UTC

Agenda as of 2020-08-26. 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 (All) - 5 mins (Public)

Lightning Talks and Social Interaction

  • 2020-09-09:

Upcoming Teleconferences

  • 2020-09-09
  • 2020-09-16 (reserved)
  • 2020-09-23
  • 2020-09-30 (reserved)
  • 2020-10-07
  • 2020-10-14 (reserved)
  • 2020-10-21
  • 2020-10-28 (reserved)
  • 2020-11-04

Past Teleconferences

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