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Revision as of 15:54, 2 June 2021 by Cindy (Created page with "== IAB Agenda: 2021-06-02 1400 UTC == ''Agenda as of 2021-05-28 IAB agendas are subject to change, up to and during the meeting.'' <pre> 1. Administrivia (Cindy) - 5 mins...")
IAB Agenda: 2021-06-02 1400 UTC
Agenda as of 2021-05-28 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 • 2021-05-12 business meeting - (draft submitted 2021-05-12) • 2021-05-19 business meeting - (draft submitted 2021-05-19) • 2021-05-26 business meeting & technical discussion - (draft submitted 2021-05-26) 1.4. Action Item Review - 5 mins (Public) Done: • 2021-05-18: Mirja Kühlewind to send a note to the community naming Wes Hardaker and Tommy Pauly as the IAB Liaison Coordinators. • 2021-05-26: Cindy Morgan to follow up on the ICANN RZERC appointment. In Progress: • 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. • 2021-05-18: Mirja Kühlewind and Colin Perkins to continue working with Niels ten Oever to refine the proposal for a workshop on IETF participation trends. • 2021-05-18: Ben Campbell (with Tommy Pauly and Wes Hardaker) to draft an IAB Statement on inclusive language. • 2021-05-26: Jari Arkko to send mail to the arch-discuss list on the work ongoing in the ICANN root server system. • 2021-05-26: Jari Arkko to bring the tech trends topic from retreat to the IAB meeting on 2021-06-09. • 2021-05-26: Mirja Kühlewind to send an email to the IETF Executive Director and RSOC about the RSOC recommendation on the RPC Contract, and ask for a clarification about the process. • 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. 1.5. IAB Document Status Update - 5 mins (Public) Datatracker: https://datatracker.ietf.org/stream/iab/ Goal: Any updates on these documents? 1.6. WG Chartering in Progress - 5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ 2. IAB Workshop on Network Quality (Tommy) - 10 mins (Public) Goal: Approve call for papers and Program Committee Open action items: • 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. • 2021-05-18: Cindy Morgan to follow up with Stuart Cheshire about setting up a web page for the Network Quality Workshop. (Page should be live by 2021-06-09.) 3. EMO Directorate Update (Karen) - 15 mins (Public) Goal: Update on EMO Directorate activities 4. ICANN Governance Working Group Document (Wes) - 15 mins (Public) Doc: https://docs.google.com/document/d/1jMobOnpk3TwBvq3mXK1orGORuq_7Ah9wY38Zw9A-jA4/edit?usp=sharing 5. Next IAB Meeting Goal: Does the IAB need to meet on 2021-06-09?