2021-01-27 Agenda

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IAB Agenda: 2021-01-27, 2130 UTC

Agenda as of 2021-01-27. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 5 mins (Public)

1.1. Attendance

1.2. Agenda bash & announcements

1.3. Meeting Minutes

 • 2021-01-13 business meeting - (draft submitted 2021-01-13) 
 • 2021-01-20 business meeting - (draft submitted 2021-01-20) 

1.4. Action item review (Cindy) - 5 mins (Public)

  Done:

    • 2021-01-20: Cindy Morgan to set Zhenbin Li up as a co-chair of 
      IABOPEN in the Datatracker.

  In Progress:

    • 2020-10-14: IAB to review the Temporary RFC Series Project Manager 
      contract / RFC Editor future development process. January 2021.

    • 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack 
      protection. Due April 2021.

    • 2021-01-06: Stephen Farrell, Ben Campbell, Cullen Jennings, Mirja 
      Kühlewind, and Jared Mauch to interview the ISOC BOT candidates.

    • 2021-01-13: Wes Hardaker with help from other IAB members to add 
      characteristics of readable RFCs to
      https://www.iab.org/wiki/index.php/RFC_Readability. (Deadline: 
      2021-02-17)

    • 2021-01-20: Jared Mauch to draft a message to the community about 
      how to increase diversity in the candidate pools for various IAB 
      appointments, and send it to the IAB for review.


2. Liaison Statement to ISO/TC 154


3. Liaison Oversight Program Review (Mark, Zhenbin, Mirja) - 30 mins (Public)

  Goals: Review Program, Clarify Reporting Issues


4. IAB Agenda around IETF 110 (Cindy) - 5 mins (Public)

  Goal: Confirm IAB schedule around IETF 110

  Note: Please respond to the Doodle to select a time for the joint 
  meetings with the IESG.


5. IAB Chair Selection Process - 10 mins (Public)

  Goal: Find a volunteer to chair the selection committee

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


6. Other Business