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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.