2021-04-07 Agenda

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IAB Agenda: 2021-04-07 1400 UTC

Agenda as of 2021-04-04 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

 • 2021-03-24 business meeting - (draft submitted 2021-03-24) 
 • 2021-03-31 technical discussion - (draft submitted 2021-03-31) 

1.4. Action item review <5 mins (Public)

  Done: 

    • 2021-03-24: Cindy Morgan to send draft-iab-covid19-workshop out 
      for community review.

    • 2021-03-24: Lars Eggert to start a conversation with the IESG 
      about converging on a single common chat tool to be used by the 
      IAB and IESG.

    • 2021-03-24: Cullen Jennings to let RSOC know that the IAB endorses 
      their recommendation on extending the Temporary RFC Series Manager 
      contract.

    • 2021-03-24: Mirja Kühlewind to follow up with Jay Daley about 
      extending the Temporary RFC Series Manager contract.

  In Progress:

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

    • 2021-03-24: Cullen Jennings to look into moving the IAB over to a 
      paid Slack instance.

    • 2021-03-31: All IAB to refine the proposal for an IAB workshop on 
      user-consumable network quality. 


2. draft-iana-arpa-authoritative-servers (Jari, Mirja) - 5 mins (Public)

  Goal: Is the IAB ready to announce that they are considering adoption 
  of this draft on the IAB stream?


3. Use of the architecture-discuss list for announcements (Mirja) - 10 
   mins (Public)


4. RFC Readability (Wes, all) - 15 mins (Public)

  Goal: Next steps for https://www.iab.org/wiki/index.php/RFC_Readability


5. Liaison Coordination Followup (Mirja) - 10 mins (Public)

  Goal: Next steps on liaison coordination


6. IAB/IESG Virtual Retreat (Mirja) - 5 mins (Public)

  Goal: Call for potential topics

  Wiki: https://trac.ietf.org/trac/iesg/wiki/RetreatInfo


7. Next IAB Meeting (Public)

  Goal: Does the IAB need to meet on 2021-04-14?