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Revision as of 15:56, 19 May 2021 by Cindy (Created page with "== IAB Agenda: 2021-05-19 1400 UTC == ''Agenda as of 2021-05-14 IAB agendas are subject to change, up to and during the meeting.'' <pre> 1. Administrivia (Cindy) - 5 mins...")
IAB Agenda: 2021-05-19 1400 UTC
Agenda as of 2021-05-14 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 • 2021-05-05 business meeting - (draft submitted 2021-05-05) • 2021-05-12 business meeting - (draft submitted 2021-05-12) 1.4. Action Item Review - 5 mins (Public) Done: • 2021-04-27: Wes Hardaker, Tommy Pauly, and Mirja Kühlewind to meet and discuss the liaison coordinator next steps. • 2021-05-05: Cindy Morgan to send draft-iab-covid19-workshop to the RFC Editor for publication (pending a new revision or RFC Editor Note to be provided by the authors). • 2021-05-05: Cindy Morgan to send draft-iab-arpa-authoritative- servers out for community review with a cc to the DNSOP WG. • 2021-05-05: Cindy Morgan to find out the current state of draft- iab-protocol-maintenance. 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. • 2021-04-29: 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. • 2021-05-05: Cullen Jennings to reach out to Warren Kumari and Rob Wilton on living documents and report back to the IAB. 2. Workshop on participation trends (Niels ten Oever, Corinne Cath) - 30 mins (Public) 3. Monthly Reports (Liaisons) - 5 mins (Public) • IESG Liaison Report • ISOC Liaison Report • IRTF Chair Report • ICANN Liaison Report • IANA Liaison Report • RFC Editor Liaison Report • RSSAC Liaison Report 4. IAB Response to IESG Statement on Inclusive Language (Mirja) - 5 mins (Public) Goal: Next steps for an IAB response to the IESG Statement on Inclusive Language 5. IAB Document Status Update - 5 mins (Public) Datatracker: https://datatracker.ietf.org/stream/iab/ 5.1. Active IAB Documents • draft-iab-arpa-authoritative-servers-00 (Community Review ends 2021-06-03) • draft-iab-covid19-workshop-03 (Sent to the RFC Editor) 5.2 Expired IAB Documents • draft-iab-use-it-or-lose-it-00 GitHub: https://github.com/intarchboard/draft-use-it-or-lose-it • draft-iab-protocol-maintenance-04 GitHub: https://github.com/intarchboard/draft-protocol-maintenance • draft-iab-rfc7991bis-03 GitHub: https://github.com/rfc-format/draft-iab-xml2rfc-v3-bis 6. WG Chartering in Progress - 5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ 6.1 Initial Chartering • sedate (Internal review, on 2021-05-20 IESG Telechat agenda) 6.2. Rechartering • ccamp (Draft charter) • grow (Internal review; not currently on an IESG Telechat agenda) • lamps (External review; on 2021-05-20 IESG Telechat agenda)