Agenda as of 2020-04-01. 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
- 2020-03-11 business meeting - (draft submitted 2020-03-11)
- 2020-03-18 business meeting - (draft submitted 2020-03-19)
1.4. Action Item Review
Goal: Update status of outstanding actions.
In Progress:
- 2020-03-11: Colin Perkins to find a time for a virtual review of
the QIRG.
2. Conflict of Interest Policy (Stephen, Mirja) - (Public)
Goal: Determine how the IAB will publicly disclose, to the best of
their ability, their main employment, sponsorship, consulting customer,
or other relevant sources of income when entering the IAB or whenever
there are updates.
IAB COI Policy: <https://www.iab.org/internet-architecture-board-conflict-of-interest-policy/>
3. Use of Confidential Mailing List (Mark, Wes) - Public
Goal: When is it appropriate to use iab@iab.org vs iab-vote?
4. 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?
5. IAB Call Time (Mark) - (Public)
Goal: Is the IAB willing to move meetings 30 minutes earlier, to 1300
UTC?
6. RFC Editor Future Development Program Chairs
7. Next IAB Meeting (All) - (Public)
Goal: Does the IAB need to meet on 2020-04-08?
8. Executive Session: ICANN Board Liaison Appointment
Note: Current term ends October 2020