Agenda

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Details

IAB Agenda: 2020-04-08, 1330 UTC

Agenda as of 2020-04-06. 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 

  - 2020-04-01 business meeting - (draft submitted 2020-04-01) 

1.4. Action Item Review 

Goal: Update status of outstanding actions.	

  Done:

    - 2020-04-01: Wes Hardaker to reach out to the current ICANN Board 
      Liaison and find out if he is willing to continue in the role past 
      October.

  In Progress:

    - 2020-04-01: All to send conflict of interest disclosures to the 
      IAB list.

    - 2020-04-01: Cindy Morgan to post conflict of interest disclosures 
      on the COI page.


2. RFC Editor Future Development Program Chairs - (Public)

  Goal: Next steps

  Open action item:

    - 2020-04-01: All to try to widen the pool of chair candidates for 
      the RFC Editor Future Development Program.


3. Use of Executive Sessions (Wes) - (Public)

  Goal: When is it appropriate to use executive sessions?


4. IAB Mailing List Conduct

  Goal: Does the IAB need a policy for conduct on IAB mailing lists, 
  similar to BCP 25?


5. IAB Retreat Planning (All) - (Public)

 Retreat wiki: https://www.iab.org/wiki/index.php/2020_Retreat

 Goal: What would a virtual IAB retreat look like?


6. Executive Session: ICANN Board Liaison Appointment

  Note: Current term ends October 2020

  Goal: Decide on an appointment process

Upcoming Teleconferences

2020-04-08 2020-04-15 2020-04-22 (reserved) 2020-04-29 2020-05-06 (reserved) 2020-05-13 2020-05-20 (reserved) 2020-05-27 2020-06-10 (reserved) 2020-06-17 2020-06-24 (reserved) 2020-07-01 2020-07-08 (reserved) 2020-07-15

Past Teleconferences

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