Agenda
Revision as of 20:00, 11 February 2020 by Cindy (talk | contribs) (→IAB Agenda: 2020-02-12, 2130 UTC)
Details
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- Meeting password: 1@Bmeet
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IAB Agenda: 2020-02-12, 2130 UTC
Agenda as of 2020-02-10. 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
- BOF Coordination call for IETF 107 is 2020-02-13
- IAB Chair nominations due 2020-02-14
1.3. Meeting Minutes
- 2020-02-05 business meeting - (draft submitted 2020-02-05)
1.4. Action Item Review
Goal: Update status of outstanding actions.
Done:
- 2020-02-05: Cindy Morgan to send draft-iab-for-the-users out for
community review.
- 2020-02-05: Wes Hardaker to send the IAB's candidate for the ISOC
Board of Trustees to Alissa Cooper, who will forward it to the
IESG for confirmation.
In Progress:
- 2020-02-05: Wes Hardaker to update the draft conflict of interest
policy and send it to the IAB for review by 2020-02-12.
- 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. 2020 IAB Retreat Options (All) 15 mins
Goal: Finalize dates and region
3. Executive Session: RFC Editor Future Development Program
Goal: Discuss Program chair candidates
Note: Call for nominations ended 2020-02-07
4. Executive Session: ICANN TLG Appointment
Goal: Status update, possible recommendation
Note: Call for feedback ended 2020-02-10
Open action item:
- 2020-01-22: Ted Hardie, Stephen Farrell, and Alissa Cooper
to interview the ICANN Technical Liaison Group candidates.
Upcoming Teleconferences
- 2020-02-12
- 2020-02-19
- 2020-02-26 (reserved)
- 2020-03-04
- 2020-03-11 (reserved)