2020-04-08 Agenda

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