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Revision as of 23:02, 3 March 2021 by Cindy (Created page with "== IAB Agenda: 2021-03-03 2130 UTC == ''Agenda as of 2021-03-01. IAB agendas are subject to change, up to and during the meeting.'' <pre> 1. Administrivia (Cindy) - 5 mins...")
IAB Agenda: 2021-03-03 2130 UTC
Agenda as of 2021-03-01. 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 • 2021-02-10 business meeting - (draft submitted 2021-02-03) • 2021-02-17 business meeting - (draft submitted 2021-02-17) • 2021-02-24 business meeting - (draft submitted 2021-02-24) 1.4. Action item review Done: • 2021-01-27: Mark Nottingham to chair the IAB Chair Selection Committee. • 2021-02-17: Mark Nottingham to send a message to the Liaison Oversight Program letting them know that the current Program will be closed. • 2021-02-17: Mirja Kühlewind to send a message to the community about the closure of the Liaison Oversight Program and the next steps for the IAB's management of the IETF's liaison function moving forward. • 2021-02-17: RSOC to review the Temporary RFC Series Project Manager contract and SLA and make a recommendation about extending it to the IAB. • 2021-02-17: Mirja Kühlewind to send the ISOC Board of Trustees slate to the IETF Chair so that the IESG can confirm the slate. In Progress: • 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack protection. Due April 2021. • 2021-01-13: Wes Hardaker with help from other IAB members to add characteristics of readable RFCs to https://www.iab.org/wiki/index.php/RFC_Readability. (Deadline: 2021-02-17) 2. IAB Chair Selection <5 mins (Public) Goal: Record decision 3. IANA Program Followup (Jari) - 5 mins (Public) Goal: Approve updated Program description and membership 4. Program Leads/Liaisons - 10 mins (Public) Goal: Identify Program Leads/Liaisons • EDM Program (Currently: Tommy Pauly • IANA Program (Currently: Jari Arkko) • Internet Threat Model (model-t) Program (Currently: Jari Arkko & Stephen Farrell*) • Plenary Planning Program (Dormant) (Currently: Wes Hardaker) • RFC Editor Future Development Program (Currently: Wes Hardaker & Jared Mauch) • RFC Series Oversight Committee (RSOC): (Currently: Cullen Jennings & Mark Nottingham*) 5. IAB Liaison to the IESG Goal: Identify IAB Liaison to the IESG (Currently: Wes Hardaker) 6. IAB Liaison to the NomCom Goal: Identify IAB Liaison to the NomCom 7. IAB Stream Manager Goal: Identify IAB Stream Manager (Currently: Mirja Kühlewind) 8. IAB Sergeants-at-arms Goal: Identify IAB Sergeant-at-arms (Currently: Stephen Farrell* and Tommy Pauly) 9. Comms Review Team Goal: Identify volunteers for Comms Review team (Currently: Mirja Kühlewind) 10. ARPA Change Control Approver Goal: Identify ARPA change control approver (Currently: Wes Hardaker) 11. IAB Conflict of Interest Disclosures (Cindy) Goal: Request CoI disclosures for 2021-2022 12. Liaison Coordinators (Mirja, all) - 10 mins (Public) Goal: Approve liaison shepherding plan, assign coordinators Open action item: • 2021-02-17: All IAB to continue discussing the proposal about liaison shepherding on the list. * denotes IAB member stepping down at the end of IETF 110 <pre>