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IAB Agenda: 2021-02-03 2130 UTC
Agenda as of 2021-02-01. 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 • 2021-01-20 business meeting - (draft submitted 2021-01-20) • 2021-01-27 business meeting - (draft submitted 2021-01-27) 1.4. Action item review (Cindy) - 5 mins (Public) Done: In Progress: • 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack protection. Due April 2021. • 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) • 2021-01-27: Mirja Kühlewind to follow up with the LAMPS WG about a wording change in the liaison statement to ISO/TC 154 before sending the liaison from the IAB. • 2021-01-27: Mark Nottingham to draft a message to the community outlining the next steps for the Liaison Oversight Program and the IAB’s management of the IETF's liaison function. • 2021-01-27: Mark Nottingham to chair the IAB Chair Selection Committee. 2. RFC Editor Future Development Program Progress (All) - 20 mins (Public) Goals: Status Update Open action item: • 2020-10-14: IAB to review the Temporary RFC Series Project Manager contract / RFC Editor future development process. January 2021. 3. Temporary RFC Series Project Manager Contract - 10 mins (Public) Goal: Discuss timeline 4. Executive Session: ISOC Board of Trustees Appointments Open action item: • 2021-01-06: Stephen Farrell, Ben Campbell, Cullen Jennings, Mirja Kühlewind, and Jared Mauch to interview the ISOC BOT candidates.