From IAB Wiki
IAB Agenda: 2021-02-10 2130 UTC
Agenda as of 2021-02-09. 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 • 2021-01-27 business meeting - (draft submitted 2021-01-27) • 2021-02-03 business meeting - (draft submitted 2021-02-03) 1.4. Action item review (Cindy) - 5 mins (Public) 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. • 2021-01-13: 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 chair the IAB Chair Selection Committee. 2. Monthly Reports (Liaison) 5 mins (Public) 2.1. ISOC Liaison Report 2.2. IRTF Chair Report 2.3. ICANN Liaison Report 2.4. IANA Liaison Report 2.5. RFC Editor Liaison Report 2.6. RSSAC Liaison Report 3. IANA Program (Jari) - 10 minutes (Public) Goal: Approve new description and membership 4. IETF 110 BOF Coverage (All) - 5 minutes (Public) Goal: Identify BOF coverage for IETF 110 Wiki: https://www.iab.org/wiki/index.php/Bof110 5. Meeting Cadence, Length, and Time after IETF 110 (All) - 10 mins (Public) Goal: Decide about meetings after IETF 110 Meeting Pain Spreadsheet: https://docs.google.com/spreadsheets/d/112pn1Smuh4m6hmioyHUpLQjI3_4J10-Rta2e42HC1V4/edit#gid=1020076867 6. Confirm decision about the IAB liaison oversight program (Mirja) - Public Open action item: • 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. 7. Way forward for IAB’s liaison shepherd assignments (if time permits) (Mirja) - Public 8. Executive Session: ISOC Board of Trustees Appointments Open action item: • 2021-02-03: IAB to discuss the ISOC BoT appointments via email.