Difference between revisions of "Agenda"
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Revision as of 22:31, 12 May 2020
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IAB Agenda: 2020-05-13, 1330 UTC
Agenda as of 2020-05-11. 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 - 2020-04-29 business meeting - (draft submitted 2020-04-29) 1.4. Action Item Review Goal: Update status of outstanding actions. Done: - 2020-04-01: All to try to widen the pool of chair candidates for the RFC Editor Future Development Program. - 2020-04-29: Cindy Morgan to block out time on the IAB calendar during the first week of June for virtual retreat meetings. - 2020-04-29: Stephen Farrell to ask the IETF Trust if there are any changes being considered that would affect the CCG. In Progress: (See below) 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 description for the architecture-discuss list. 5. 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, confirm call times. Open action items: - 2020-04-29: All to fill out the IAB SWOT/PEST survey. 6. ICANN's Decision on Proposed PIR Transaction Goal: Discuss governance ramifications 7. Possible Statement to NIST about FIPS140 and TLS1.3 (Stephen) - (Public) 8. Evolving the Internet document (Alissa) - (Public) Goal: Decide on publication path 9. Next IAB Meeting - (Public) Goal: Does the IAB need to meet on 2020-05-20? 10. Executive Session: RFC Editor Future Development Program Chairs Goal: Next steps
- 2020-05-20 (reserved)
- 2020-06-10 (reserved)
- 2020-06-24 (reserved)
- 2020-07-08 (reserved)