Difference between revisions of "Agenda"

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1.3. Meeting Minutes
1.3. Meeting Minutes
• 2021-01-13 business meeting - (draft submitted 2021-01-13)
• 2021-01-20 business meeting - (draft submitted 2021-01-20)


1.4. Action item review (Cindy) - 5 mins (Public)
1.4. Action item review (Cindy) - 5 mins (Public)
  Done:
    • 2021-01-20: Cindy Morgan to set Zhenbin Li up as a co-chair of
      IABOPEN in the Datatracker.
  In Progress:
    • 2020-10-14: IAB to review the Temporary RFC Series Project Manager
      contract / RFC Editor future development process. January 2021.
    • 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack
      protection. Due April 2021.
    • 2021-01-06: Stephen Farrell, Ben Campbell, Cullen Jennings, Mirja
      Kühlewind, and Jared Mauch to interview the ISOC BOT candidates.
    • 2021-01-13: Wes Hardaker to add characteristics of readable RFCs
      (with examples) to
      https://www.iab.org/wiki/index.php/RFC_Readability. (Deadline:
      2021-02-17)
    • 2021-01-20: Jared Mauch to draft a message to the community about
      how to increase diversity in the candidate pools for various IAB
      appointments, and send it to the IAB for review.
2. Liaison Oversight Program Review (Mark, Zhenbin, Mirja) - 30 mins (Public)
  Goals: Review Program, Clarify Reporting Issues
3. IAB Agenda around IETF 110 (Cindy) - 5 mins (Public)
  Goal: Confirm IAB schedule around IETF 110
  Note: Please respond to the Doodle to select a time for the joint
  meetings with the IESG.
4. IAB Chair Selection Process - 10 mins (Public)
  Goal: Find a volunteer to chair the selection committee
  Wiki: https://www.iab.org/wiki/index.php/IAB_Chair_Selection_Process_Guidelines
5. Other Business




Revision as of 15:48, 25 January 2021

Details

IAB Agenda: 2021-01-27, 2130 UTC

Agenda as of 2021-01-20. 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

 • 2021-01-13 business meeting - (draft submitted 2021-01-13) 
 • 2021-01-20 business meeting - (draft submitted 2021-01-20) 

1.4. Action item review (Cindy) - 5 mins (Public)

  Done:

    • 2021-01-20: Cindy Morgan to set Zhenbin Li up as a co-chair of 
      IABOPEN in the Datatracker.

  In Progress:

    • 2020-10-14: IAB to review the Temporary RFC Series Project Manager 
      contract / RFC Editor future development process. January 2021.

    • 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack 
      protection. Due April 2021.

    • 2021-01-06: Stephen Farrell, Ben Campbell, Cullen Jennings, Mirja 
      Kühlewind, and Jared Mauch to interview the ISOC BOT candidates.

    • 2021-01-13: Wes Hardaker to add characteristics of readable RFCs 
      (with examples) to 
      https://www.iab.org/wiki/index.php/RFC_Readability. (Deadline: 
      2021-02-17)

    • 2021-01-20: Jared Mauch to draft a message to the community about 
      how to increase diversity in the candidate pools for various IAB 
      appointments, and send it to the IAB for review.


2. Liaison Oversight Program Review (Mark, Zhenbin, Mirja) - 30 mins (Public)

  Goals: Review Program, Clarify Reporting Issues


3. IAB Agenda around IETF 110 (Cindy) - 5 mins (Public)

  Goal: Confirm IAB schedule around IETF 110

  Note: Please respond to the Doodle to select a time for the joint 
  meetings with the IESG.


4. IAB Chair Selection Process - 10 mins (Public)

  Goal: Find a volunteer to chair the selection committee

  Wiki: https://www.iab.org/wiki/index.php/IAB_Chair_Selection_Process_Guidelines


5. Other Business

Upcoming Teleconferences

  • 2021-01-27:
  • 2021-02-03:
  • 2021-02-10: Tech Chat on Safe Browsing with Alex Wozniak
  • 2021-02-17:
  • 2021-02-24: (reserved)
  • 2021-03-03:

Past Teleconferences

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