2021-03-03 Agenda

IAB Agenda: 2021-03-03 2130 UTC

Agenda as of 2021-03-01. 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

 • 2021-02-10 business meeting - (draft submitted 2021-02-03) 
 • 2021-02-17 business meeting - (draft submitted 2021-02-17)
 • 2021-02-24 business meeting - (draft submitted 2021-02-24) 

1.4. Action item review 

  Done: 

    • 2021-01-27: Mark Nottingham to chair the IAB Chair Selection 
      Committee.

    • 2021-02-17: Mark Nottingham to send a message to the Liaison 
      Oversight Program letting them know that the current Program will 
      be closed.

    • 2021-02-17: Mirja Kühlewind to send a message to the community 
      about the closure of the Liaison Oversight Program and the next 
      steps for the IAB's management of the IETF's liaison function 
      moving forward.

    • 2021-02-17: RSOC to review the Temporary RFC Series Project 
      Manager contract and SLA and make a recommendation about extending 
      it to the IAB.

    • 2021-02-17: Mirja Kühlewind to send the ISOC Board of Trustees 
      slate to the IETF Chair so that the IESG can confirm the slate.


  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)


2. IAB Chair Selection <5 mins (Public)

  Goal: Record decision


3. IANA Program Followup (Jari) - 5 mins (Public)

  Goal: Approve updated Program description and membership


4. Program Leads/Liaisons - 10 mins (Public)

  Goal: Identify Program Leads/Liaisons 

    • EDM Program (Currently: Tommy Pauly
    • IANA Program (Currently: Jari Arkko)
    • Internet Threat Model (model-t) Program (Currently: Jari Arkko & 
      Stephen Farrell*)
    • Plenary Planning Program (Dormant) (Currently: Wes Hardaker)
    • RFC Editor Future Development Program (Currently: Wes Hardaker & 
      Jared Mauch)
    • RFC Series Oversight Committee (RSOC): (Currently: Cullen Jennings 
      & Mark Nottingham*)


5. IAB Liaison to the IESG

  Goal: Identify IAB Liaison to the IESG (Currently: Wes Hardaker)


6. IAB Liaison to the NomCom 

  Goal: Identify IAB Liaison to the NomCom 


7. IAB Stream Manager 

  Goal: Identify IAB Stream Manager (Currently: Mirja Kühlewind)


8. IAB Sergeants-at-arms

  Goal: Identify IAB Sergeant-at-arms (Currently: Stephen Farrell* and 
  Tommy Pauly)


9. Comms Review Team

  Goal: Identify volunteers for Comms Review team (Currently: Mirja 
  Kühlewind)


10. ARPA Change Control Approver

  Goal: Identify ARPA change control approver (Currently: Wes Hardaker)


11. IAB Conflict of Interest Disclosures (Cindy)

  Goal: Request CoI disclosures for 2021-2022


12. Liaison Coordinators (Mirja, all) - 10 mins (Public)

  Goal: Approve liaison shepherding plan, assign coordinators

  Open action item:

    • 2021-02-17: All IAB to continue discussing the proposal about 
      liaison shepherding on the list.

* denotes IAB member stepping down at the end of IETF 110