2021-02-10 Agenda

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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.