2020-03-18 Agenda

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IAB Agenda: 2020-03-18, 2130 UTC

This meeting is part of the IETF 107 Virtual Meeting.

Agenda as of 2020-03-16. 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 

  - 2020-03-04 business meeting - (draft submitted 2020-03-04)
  - 2020-03-11 business meeting - (draft submitted 2020-03-11)  

 1.4. Action Item Review 

 Goal: Update status of outstanding actions.	


    - 2019-11-17: Cindy Morgan to send message to architecture-discuss 
      about potential adoption of draft-arkko-arch-dedr-report (after 
      draft-iab version is posted). 

    - 2020-03-11: Cindy Morgan to send an approval announcement for 

    - 2020-03-11: Cindy Morgan to update the IAB calendars with future 

    - 2020-03-11: Cindy Morgan to send out a Doodle poll for the joint 
      IAB/IESG meeting on March 30 or March 31.

    - 2020-03-11: Ted Hardie to notify the chosen RFC Future Development 
      Program Chair.

    - 2020-03-11: Cindy Morgan to notify the RFC Future Development 
      Program Chair candidates who were not chosen.

    - 2020-03-11: Brian Trammell to draft advice for the incoming IAB 

    - 2020-03-11: Brian Trammell to follow up with the IAB Chair 
      candidates once the advice for the incoming IAB Chair is complete.

  In Progress:

    - 2020-03-11: Colin Perkins to find a time for a virtual review of 
      the QIRG.

2. 2020-2021 IAB Chair Selection - (Public)

 Goal: Record results of IAB Chair selection process.

3. BOF Coverage for IETF 107 (All) - (Public)

 Wiki: https://www.iab.org/wiki/index.php/Bof107

 Goal: Confirm coverage for virtual BOFs

4. IAB Program Leadership  (All) - (Public)

 Goal: Identify Program Leads

5. RSOC-IAB Membership (All) - (Public)

 Goal: Identify IAB members to serve on RSOC.
6. IAB Stream Manager (All) - (Public)

 Goal: Identify IAB member to serve as IAB Stream Manager

7. Liaison Shepherds (All) - (Public)

 Goal: Identify Liaison shepherds

8. IAB Liaisons (NomCom, IESG) (All) - (Public)

 Goal: Identify IAB Liaisons to NomCom and the IESG

9. ARPA Change Control Approver (All) - (Public)

 Goal: Identify ARPA Change Control Approver

10. Next IAB Meeting (All) - (Public)

 Goal: Does the IAB need to meet on 2020-03-25?