Agenda

Details

• WebEx Link
• Meeting password: 1@Bmeet
• Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
• Between 2020-03-16 and 2020-10-15, meetings will be at 1330 UTC
• Between 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC

IAB Agenda: 2021-01-06, 2130 UTC

Agenda as of 2021-01-05. 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

 • 2020-12-16 business meeting - (draft submitted 2020-12-16) 

1.4. Action item review (5 mins)

  Done:

    • 2020-12-16: Cindy Morgan to send draft-iab-dedr-report to the RFC 
      Editor for publication as an RFC.

  In Progress:

    • 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). (Note: 
      Check back in on this at the end of October.)

    • 2020-10-14: IAB to review the Temporary RFC Series Project Manager 
      contract / RFC Editor future development process. January 2021.


2. Virtual and Asynchronous Work (Mirja, all) - 30 mins (Public)

  Goals: 

    • How to hold virtual meetings/workshops effectively?
    • How to encourage effective asynchronous work? Tools? Slack?
      - What's needed for people to be able to allocate more time for 
        IAB?
      - Mark: “If we had a better sense of the IAB's role, it would be 
        easier to justify how much time we spend on it.” -> Do we need a 
        master explanation of what the Internet architecture is, both 
        for audiences inside and outside the IETF?


3. Retreat Leftovers (Mirja, all) - 10 mins (Public)

  Goal: Are there other potential topics leftover from the June retreat 
  that the IAB wants to pick back up now?

  Context: See email from Mirja on 2020-12-07, "Left-overs from last 
  retreat"


4. IESG Slate Confirmation <5 mins (Public)

  Goal: Finalize and record results of e-vote

  Open action item:

    • 2020-12-16: Cindy Morgan to start an e-vote to confirm the IESG 
      slate (on 2020-12-21).


5. ISOC Board of Trustees Appointment (Cindy) - 5 mins (Public)

  Goal: Get volunteers for an interview team


6. Any Other Business

Upcoming Teleconferences
* 2021-01-06:
* 2021-01-13: Tech Chat on Safe Browsing with Alex Wozniak
* 2021-01-20: 
* 2021-01-27: (reserved)
* 2021-02-03:
* 2021-02-10: (reserved)
* 2021-02-17:
* 2021-02-24: (reserved)
* 2021-03-03:

Past Teleconferences
* 2020-12-16_Agenda
* 2020-12-02_Agenda
* 2020-11-04_Agenda
* 2020-10-21_Agenda
* 2020-10-14_Agenda
* 2020-10-07_Agenda
* 2020-09-23_Agenda
* 2020-09-09_Agenda
* 2020-08-26_Agenda
* 2020-08-12_Agenda
* 2020-07-01_Agenda
* 2020-06-17_Agenda
* 2020-06-10_Agenda
* 2020-05-27_Agenda
* 2020-05-20_Agenda
* 2020-05-13_Agenda
* 2020-04-29_Agenda
* 2020-04-15_Agenda
* 2020-04-08_Agenda
* 2020-04-01_Agenda
* 2020-03-18_Agenda
* 2020-03-11_Agenda
* 2020-03-04_Agenda
* 2020-02-19_Agenda
* 2020-02-12_Agenda
* 2020-02-05_Agenda
* 2020-01-22_Agenda
* 2020-01-15_Agenda
* 2020-01-08_Agenda
* 2019_Teleconferences 
* 2018_Teleconferences