Agenda
Revision as of 23:28, 31 January 2020 by Cindy (talk | contribs) (→IAB Agenda: 2020-02-05, 2130 UTC)
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IAB Agenda: 2020-02-05, 2130 UTC
Agenda as of 2020-01-31. 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
- 2020-01-15 business meeting - (draft submitted 2020-01-15)
- 2020-01-22 business meeting - (draft submitted 2020-01-22)
1.4. Action Item Review
Goal: Update status of outstanding actions.
- 2020-01-22: Mark Nottingham to draft text for a cover letter to
forward along with the IAB's comments on the Australian Assistance
and Access Bill to the independent monitor reviewing the
legislation.
- 2020-01-22: Ted Hardie to forward the IAB's comments on the
Assistance and Access Bill to the independent monitor reviewing
the legislation.
- 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-iab-for-the-users (Mark) - 5 mins (Public)
Goal: Is this ready for community review?
Open action items:
- 2020-01-22: Mark Nottingham to post the updated version of draft-
iab-for-the-users to the Datatracker.
- 2020-01-22: Ted Hardie to send out an e-vote on whether to send
draft-iab-for-the-users out for community review.
3. IAB Conflict of Interest Policy (All) - 10 mins (Public)
Goal: Next steps
Context: [IAB] Summarizing the COI thread
Open action item:
- 2020-01-22: Stephen Farrell and Wes Hardaker to review the
community discussion on the draft IAB conflict of interest policy
and synthesize it for the IAB.
4. Model-T (Jari, Stephen) - 5 mins (Public)
Goal: Status Update
Open action item:
- 2020-01-08: Jari Arkko to send the draft Program description text
for an IAB Program on Model-T to the model-t@iab.org list.
5. IESG Slate from NomCom <5 mins (Public)
Goal: Record results of e-vote to confirm the IESG slate
Open action item:
- 2020-01-22: Ted Hardie to send e-vote on 2020-01-27 to confirm the
IESG slate presented by NomCom.
6. IAB Chair Selection Process (Brian) - 5 mins (Public)
Question: Does the incoming/ongoing IAB want the outgoing IAB to
participate in the discussion?
7. Next IAB Meeting <5 mins (Public)
Question: Does the IAB need to meet on 2020-02-12?
8. Executive Session: RFC Editor Future Development Program
Goal: Discuss Program chair candidates
9. Executive Session: ICANN TLG Appointment
Goal: Status update
Note: Call for feedback ends 2020-02-10
Open action item:
- 2020-01-22: Ted Hardie, Stephen Farrell, and Alissa Cooper
to interview the ICANN Technical Liaison Group candidates.
10. Executive Session: ISOC Board of Trustees Appointment
Goal: Select ISOC BOT candidate
Open action items:
- 2020-01-08: Alissa Cooper, Wes Hardaker, Brian Trammell, and Jari
Arkko to interview the ISOC Board of Trustees candidates.
Upcoming Teleconferences
- 2020-02-05
- 2020-02-12 (reserved)
- 2020-02-19
- 2020-02-26 (reserved)
- 2020-03-04
- 2020-03-11 (reserved)