2021-03-24 Agenda

IAB Agenda: 2021-03-24 1400 UTC

Agenda as of 2021-03-22. 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

- Summer time starts in EU this weekend; this meeting will be one hour 
  later there.

2. NomCom Feedback for the IAB - 30 mins (Public)


3. Meeting Minutes (Cindy) <5 mins (Public) 

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


4. Action Item Review (Cindy) <5 mins (Public) 

  Done: 

    • 2021-03-02: Jari Arkko to update the text describing the IAB-IANA 
      Group and send it to the IAB. 

  In Progress:

    • 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack 
      protection. Due April 2021.

5. Monthly Reports (Liaisons) - 5 mins (Public)

    • ISOC Liaison Report
    • IRTF Chair Report
    • ICANN Liaison Report
    • IANA Liaison Report
    • RFC Editor Liaison Report
    • RSSAC Liaison Report


6. draft-iab-covid19-workshop (Jari, Mirja, et al) - 5 mins (Public)

  Goal: Is this document ready for community review?


7. Executive Session: RSOC recommendation for Temporary RFC Series 
   Project Manager - 10 mins (Executive session)

  Goal: Next steps in response to RSOC's recommendation.