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: 2020-09-23, 1330 UTC ==
== IAB Agenda: 2020-10-07, 1330 UTC ==


''Agenda as of 2020-09-21. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-09-23. IAB agendas are subject to change, up to and during the meeting.''   


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1.2. Agenda bash & announcements
1.2. Agenda bash & announcements
• Please respond to the Doodle poll to select a time for the BOF
  Coordination call for IETF 109 by end of day 2020-09-24:
  https://doodle.com/poll/s5y9afyefvsz2gh2


1.3. Meeting Minutes  
1.3. Meeting Minutes  
• 2020-09-09 business meeting - (draft submitted 2020-09-09)
  OK from: Mirja


1.4. Action item review (5 mins)
1.4. Action item review (5 mins)


  In Progress:
   
 
  • 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.)
 
  • 2020-08-12: Jari Arkko (with Wes Hardaker) to start a re-write of
    draft-arkko-arch-infrastructure-centralisation and post it on
    Github.
 
  • 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).
 
 
2. Alternate TLDs in the DNS tree (Wes) - 15 mins (Public)
 
  Goal: Approve IAB response to public comment
 
  Open action item:
 
  • 2020-09-09: Wes Hardaker and Jari Arkko to propose a response to
    the public comment on the GNSO New gTLD Subsequent Procedures
    Draft Final Report (comments due 2020-09-30).
 
 
3. IAB Programs (Mirja, Stephen, Colin) - 15 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.
 
 
4. COVID-19 Network Impacts Workshop (Jari) - 5 mins (Public)
 
  Goal: Update on current planning progress
 
  Open action item:
 
  • 2020-09-09: All IAB to forward the COVID-19 Network Impacts
    Workshop Call for Papers to interested parties.
 
 
5. EC MSP ICT Standardisation - Rolling Plan update 2021 (Jari) - 10 mins (Public)
 
  Goal: Does the IAB have any comments on the plan for 2021?
 
  Wiki: https://trac.ietf.org/trac/iab/wiki/Multi-Stake-Holder-Platform
 
 
6. Next IAB Meeting <5 mins (Public)
 
  Goal: Does the IAB need to meet on 2020-09-30?
 
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=== Lightning Talks and Social Interaction ===
=== Lightning Talks and Social Interaction ===


* 2020-09-23: Jared
* 2020-10-07


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


* 2020-09-23
* 2020-09-30 (reserved)
* 2020-10-07  
* 2020-10-07  
* 2020-10-14 (reserved)
* 2020-10-14 (reserved)

Revision as of 14:47, 23 September 2020

Details

IAB Agenda: 2020-10-07, 1330 UTC

Agenda as of 2020-09-23. 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)

Lightning Talks and Social Interaction

  • 2020-10-07

Upcoming Teleconferences

  • 2020-10-07
  • 2020-10-14 (reserved)
  • 2020-10-21
  • 2020-10-28 (reserved)
  • 2020-11-04

Past Teleconferences

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