2021-02-17 Agenda

From IAB Wiki
Jump to navigation Jump to search

IAB Agenda: 2021-02-17 2130 UTC

Agenda as of 2021-02-15. 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

 • 2021-02-03 business meeting - (draft submitted 2021-02-03) 
 • 2021-02-10 business meeting - (draft submitted 2021-02-03) 

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


    • 2021-02-10: Cindy Morgan to update the IAB calendar with the new 
      meeting time starting after IETF 110.

    • 2021-02-10: Jari Arkko to send the proposed updated text for the IETF-
      IANA Program out to the community for review.

    • 2021-02-10: Mirja Kühlewind/Cindy Morgan to send an e-vote on whether 
      to close the Liaison Oversight Program and send the message drafted by 
      Mark Nottingham to the community.

    • 2021-02-10: Cindy Morgan to send an e-vote on the ISOC Board of 
      Trustees Appointments.

  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: 

    • 2021-01-27: 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 

    • 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.

2. Liaison Oversight Program Next Steps 

3. Executive Session with RSOC: Temporary RFC Series Project Manager 
   Contract (30 mins)

  Contract: https://www.ietf.org/media/documents/CSA_-_Temporary_RFC_Series_Project_Manager_-_EXECUTED_REDACTED.pdf  

  Open action item:

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

4. Executive Session: ISOC Board of Trustees Appointments (if needed) - (10 

  Open action items:

    • 2021-02-03: IAB to discuss the ISOC BoT appointments via email.