From IAB Wiki
IAB Agenda: 2021-05-05 1400 UTC
Agenda as of 2021-05-02 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 • 2021-04-14 technical discussion - (draft submitted 2021-04-14) • 2021-04-21 business meeting - (draft submitted 2021-04-21) 1.4 Action item review (Cindy) - 5 mins (Public) Done: • 2021-04-21: Cullen Jennings to draft some slides about living documents for discussion at the IAB/IESG online retreat. In Progress: • 2021-04-07: Tommy Pauly (with Christoph Paasch and Stuart Cheshire) to update the proposal for an IAB workshop on user- consumable network quality and send it to the IAB for further refinement. • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and Russ White) to come up with a list of subjective tags that define common characteristics of good RFCs. • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach efforts. • 2021-04-27: Wes Hardaker, Tommy Pauly, and Mirja Kühlewind to meet and discuss the liaison coordinator next steps. • 2021-04-29: Tommy Pauly to come up with a list of things for the IAB to review during the WG chartering process. • 2021-04-29: Karen O'Donoghue to arrange a discussion between the IAB and the ISOC team working on moderation issues. 2. EDM Program Review (Tommy, David) - 30 mins (Public) 3. draft-iab-covid19-workshop (Jari, Mirja) - 5 mins (Public) Goal: Is this ready to approve and send to the RFC Editor for publication? Note: Community review ended 2021-04-22 4. draft-iab-arpa-authoritative-servers (Jari) - 5 mins (Public) Goal: Is this ready for community review? 5. Any other business