Difference between revisions of "Agenda"

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* Between 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC
* Between 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC


== IAB Agenda: 2021-01-27, 2130 UTC ==
== IAB Agenda: 2021-02-03 2130 UTC ==


''Agenda as of 2021-01-27. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2021-01-27. IAB agendas are subject to change, up to and during the meeting.''   
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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)  
  • 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 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)
    • 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 Statement to ISO/TC 154
3. Liaison Oversight Program Review (Mark, Zhenbin, Mirja) - 30 mins (Public)
  Goals: Review Program, Clarify Reporting Issues
4. 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.
5. 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
6. Other Business


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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2021-01-27:
* 2021-02-03:
* 2021-02-03:
* 2021-02-10: Tech Chat on Safe Browsing with Alex Wozniak
* 2021-02-10: Tech Chat on Safe Browsing with Alex Wozniak
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== Past Teleconferences ==
== Past Teleconferences ==
* [[2021-01-27_Agenda]]
* [[2021-01-20_Agenda]]
* [[2021-01-20_Agenda]]
* [[2021-01-13_Agenda]]
* [[2021-01-13_Agenda]]

Revision as of 23:19, 27 January 2021

Details

IAB Agenda: 2021-02-03 2130 UTC

Agenda as of 2021-01-27. 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

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

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

Upcoming Teleconferences

  • 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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