From IAB Wiki
IAB Agenda: 2021-12-01 0700 Pacific
Agenda as of 2021-11-30. 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 and announcements 1.3. Meeting Minutes The following minutes remain under review: • 2021-11-17 business meeting - (posted 2021-11-17) 1.4. Action item review - 5 mins (Public) Done: • 2021-11-17: Cindy Morgan to follow up and announce the ICANN Technical Liaison Group appointment. On Hold: • 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. In Progress: • 2021-05-26: Russ White and Jared Mauch to review the IAB discussion on "The Internet of Three Protocols" and draft a problem statement to see if there is work that the IAB can do in this space. • 2021-08-25: Mirja Kühlewind and the Liaison Coordinators to set up a formal liaison relationship with ISO/TC 154. • 2021-09-01: Jari Arkko to continue editing the document on the role of discovery in ensuring that Internet technology is broadly applicable. • 2021-10-06: IAB and ISOC to coordinate via email to set up a group to agree on some high-level guidelines about how ISOC can talk about IETF at WTSA. • 2021-10-27: Cullen Jennings to talk to David Schinazi about the ISE job description. • 2021-11-17: Mirja Kühlewind and Cindy Morgan to put together some options for the IAB Website revamp for the IAB to review. 1.5. IAB Document Status Update < 5 mins (Public) Datatracker: https://datatracker.ietf.org/stream/iab/ • draft-arkko-iab-path-signals-collaboration IAB State: Active IAB Document • draft-iab-mnqeu-report-00 IAB State: Active IAB Document • draft-iab-protocol-maintenance-05 IAB State: Active IAB Document • draft-iab-use-it-or-lose-it-04 IAB State: Sent to RFC Editor RFC Editor State: 1.6. WG Chartering in Progress <5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ 2. IAB Announcements (Mirja) - 5 mins (Public) Wiki: https://www.iab.org/wiki/index.php/Sending_Announcements Goal: Does this list of who sends what where make sense? 3. ISE Appointment (Cindy) - 5 mins (Public) Goal: Status update; community feedback message 4. Finding candidates For IAB-appointed positions (Cullen, All) - 15 mins Open action items: • 2021-11-17: Cullen Jennings to prepare slides for a discussion on finding candidates For IAB-appointed positions. • 2021-09-08: Liaison Coordinators to come up with a list of potential candidates to reach out to for future IAB-appointed positions. 5. Bringing new work to the IETF (Mirja) - 15 mins (Public) 6. Executive Session: ISO/TC 154 Liaison Manager (Liaison Coordinators) - 5 mins Goal: Discuss candidate interviews