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