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Revision as of 23:12, 18 February 2020 by Cindy (talk | contribs) (→IAB Agenda: 2020-02-19, 2130 UTC)
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IAB Agenda: 2020-02-19, 2130 UTC
Agenda as of 2020-02-18. 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) 1.4. Action Item Review Goal: Update status of outstanding actions. Done: - 2020-02-12: Cindy Morgan to extend the call for nominations for chairs of the RFC Editor Future Development Program until 2020-02-24 at 2000 UTC. - 2020-02-12: Ted Hardie to send out an e-vote on the ICANN TLG appointment. - 2020-02-12: Alissa Cooper to email the IAB and IESG to confirm the dates and location of the joint IAB/IESG retreat. In Progress: - 2020-02-12: Alissa Cooper to follow up regarding letters of invitation of those who will need visas to attend the joint IAB/ IESG retreat. - 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. Monthly Reports (Liaisons) - 5 mins (Public) 2.1. ISOC Liaison Report 2.2. IRTF Chair Report 2.3. ICANN Liaison Report 2.4. IANA Liaison Report 2.5. RFC Editor Liaison Report 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 Agenda: https://www.iab.org/wiki/index.php/Agenda107 5. Model- T Program (Stephen) - 10 mins (Public) Goal: Is the IAB ready to approve the creation of this Program? Draft Program Description: https://github.com/intarchboard/model-t-charter/blob/master/model-t-charter-00.md 6. IAB Conflict of Interest Policy (Wes, all) - 15 mins (Public) Goal: Vote to approve COI policy Open action item: - 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. 7. Possible Executive Session: ICANN TLG Appointment Goal: Finish/confirm results of e-vote 8. Executive Session: RFC Future Development Program Chairs Goal: Status Update (nominations close 2020-02-24) 9. Next IAB Meeting Goal: Does the IAB need to meet on 2020-02-26?
- 2020-02-26 (reserved)
- 2020-03-11 (reserved)