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: 2020-05-27, 1330 UTC ==
== IAB Agenda: 2020-06-10, 1330 UTC ==


''Agenda as of 2020-05-25. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-06-03. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins  


1.1. Attendance
1.1. Attendance
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1.3. Meeting Minutes  
1.3. Meeting Minutes  


  - 2020-05-13 business meeting - (draft submitted 2020-05-13)
   - 2020-05-20 business meeting - (draft submitted 2020-05-20)  
   - 2020-05-20 business meeting - (draft submitted 2020-05-20)  
  - 2020-05-27 business meeting - (draft submitted 2020-05-27)


1.4. Action Item Review
2. Executive Session: RFC Editor Future Development Program Chair Appointment


Goal: Update status of outstanding actions.
  Goal: Make a decision regarding the RFC Editor Future Development Program Chair appointment.
 
  Done:
 
    • 2020-05-20: Cindy Morgan to check the subscription settings for
      the i18n-discuss list.
 
    • 2020-05-20: Wes Hardaker to draft questions for the RFC Editor  
      Future Development Program Chair interviews.
 
    • 2020-05-20: Cindy Morgan to follow up regarding the announcement
      of the ICANN Board Liaison appointment.
 
  In Progress:
 
    • 2020-05-13: Stephen Farrell, Wes Hardaker, Jared Mauch, and Tommy
      Pauly to interview the RFC Editor Future Development Program chair
      candidates.
 
    • 2020-05-20: Cullen Jennings to draft a proposal for codifying the
      length and rotation of RSOC membership terms.
 
    • 2020-05-20: Mirja Kühlewind to ask Karen O'Donoghue to flag any
      discussions about the ISOC Board of Trustees governance structure
      for the IAB.
 
    • 2020-05-20: Cindy Morgan to draft a timeline for the ICANN NomCom
      appointment.
 
 
2. IAB Virtual Retreat Planning (Mirja et al) -  (Public)
 
  Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat
 
  Goal: Finalize breakout groups, topics.
 
  Open action items:
 
    • 2020-05-20: All IAB to sign up for retreat breakout topics.
 
    • 2020-05-20: Mirja Kühlewind to assign leaders for each of the
      retreat breakout topics.
 
    • 2020-05-20: Mirja Kühlewind and Cindy Morgan to set up Slack for
      the IAB.
 
 
3. ETSI Liaison Work (Zhenbin Li) - (Public)
 
  Goal: Discuss the plan to set up liaison with ETSI.
 
 
4. ICANN Root Zone Evolution Review Committee Appointment (Public)
 
  Goal: Approve timeline and messaging for appointment
 
 
5. Possible Executive Session: RFC Editor Future Development Program Chair Appointment
 
  Goal: Status update; will need executive session if candidate
  interviews are discussed.
 
 
6. Possible Executive Session: ICANN NomCom Appointment
 
  Goal: Decide process for 2020-2021 appointment


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


* 2020-05-27
* 2020-06-10  
* 2020-06-10 (reserved)
* 2020-06-17
* 2020-06-17
* 2020-06-24 (reserved)
* 2020-06-24 (reserved)
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* 2020-07-15
* 2020-07-15


== Past Teleconferences ==
== Past Teleconferences ==7
 
* [[2020-05-20_Agenda]]
* [[2020-05-20_Agenda]]
* [[2020-05-20_Agenda]]
* [[2020-05-13_Agenda]]
* [[2020-05-13_Agenda]]

Revision as of 22:40, 3 June 2020

Details

IAB Agenda: 2020-06-10, 1330 UTC

Agenda as of 2020-06-03. IAB agendas are subject to change, up to and during the meeting. 

1. Administrivia (Cindy) - 5 mins 

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes 

  - 2020-05-20 business meeting - (draft submitted 2020-05-20) 
  - 2020-05-27 business meeting - (draft submitted 2020-05-27) 

2. Executive Session: RFC Editor Future Development Program Chair Appointment

  Goal: Make a decision regarding the RFC Editor Future Development Program Chair appointment.

Upcoming Teleconferences

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

== Past Teleconferences ==7

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