Jump to navigation Jump to search
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