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IAB Agenda: 2020-04-15, 1330 UTC
Agenda as of 2020-04-13. 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) - 2020-04-08 business meeting - (draft submitted 2020-04-08) 1.4. Action Item Review Goal: Update status of outstanding actions. Done: - 2020-04-08: Jared Mauch to reach out to John Levine regarding the moderation of the rfc-interest list. - 2020-04-01: Cindy Morgan to post conflict of interest disclosures on the COI page. In Progress: (See below) 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. RFC Editor Future Development Program Chairs - (Public) Goal: Approve call for nominations text and timeline Open action items: - 2020-04-01: All to try to widen the pool of chair candidates for the RFC Editor Future Development Program. - 2020-04-08: Cindy Morgan to draft a timeline and call for nominations text for the RFC Editor Future Development Program Chair. 3. IAB Mailing Lists Goal: Agreement on draft conduct policy; discussion of proposed list closures. Open action items: - 2020-04-08: Stephen Farrell to propose a list of IAB mailing lists that can be closed. - 2020-04-08: All to review the proposed text for the IAB mailing list conduct policy. 4. ETSI Non-IP Networking ISG (Alissa) - (Public) Goal: Does the IAB want to make a statement in response to these efforts? 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. ICANN Board Liaison Appointment - (Public) Goal: Approve call for feedback text. Open action item: - 2020-04-08: Cindy Morgan to draft a call for feedback on the ICANN Board liaison. 7. Next IAB Meeting - (Public) Goal: Does the IAB need to meet on 2020-04-22?
- 2020-04-22 (reserved)
- 2020-05-06 (reserved)
- 2020-05-20 (reserved)
- 2020-06-10 (reserved)
- 2020-06-24 (reserved)
- 2020-07-08 (reserved)