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IAB Agenda: 2020-03-04, 2130 UTC
Agenda as of 2020-02-28. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 10 mins (Public) 1.1. Attendance 1.2. Agenda bash & announcements 1.3. Meeting Minutes - 2020-02-05 business meeting - (draft submitted 2020-02-05) - 2020-02-12 business meeting - (draft submitted 2020-02-12) - 2020-02-19 business meeting - (draft submitted 2020-02-19) 1.4. Action Item Review Goal: Update status of outstanding actions. Done: - 2020-02-19: Cindy Morgan to update the IAB agenda for IETF 107. - 2020-02-19: Stephen Farrell to announce approval of Model-T Program on the model-t list. - 2020-02-19: Cindy Morgan to add a page to the IAB website for the Model-T Program. - 2020-02-19: Cindy Morgan to follow up with the candidates for the ICANN Technical Liaison Group appointment. - 2020-02-19: All to send final comments on draft conflict of interest policy by 2020-02-21. - 2020-02-19: Wes Hardaker to send e-vote on the IAB conflict of interest policy on 2020-02-24. In Progress: - 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko- arch-dedr-report. - 2019-11-17: Cindy Morgan to send message to architecture-discuss about potential adoption of draft-arkko-arch-dedr-report (after draft-iab version is posted). 2. draft-jab-for-the-users (Mark) - 10 mins (Public) Note: Community review ends 2020-03-04 Goal: Next steps? 3. BOF and Proposed RG Coverage at IETF 107 (All) - 5 mins (Public) Goal: Assign coverage to BOFs and Proposed RGs. Wiki: https://www.iab.org/wiki/index.php/Bof107 4. IAB Agenda at IETF 107 (All) - 10 mins (Public) Goal: Identify agenda topics and Programs that will meet Agendas: https://www.iab.org/wiki/index.php/Agenda107 https://trac.ietf.org/trac/iesg/wiki/UpcomingIetf 5. IAB Conflict of Interest Policy (Wes, all) - 5 mins (Public) Goal: Finish/record results of e-vote 6. Executive Session: RFC Future Development Program Chairs Goal: Status Update (feedback deadline: 2020-03-06) 7. Next IAB Meeting Goal: Does the IAB need to meet on 2020-03-11?
- 2020-03-11 (reserved)