Difference between revisions of "Agenda"

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* Meeting password: 1@Bmeet
* Meeting password: 1@Bmeet
* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
* Between 2020-03-16 and 2020-10-15, meetings will be at 1330 UTC
* 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
* After IETF 110, meetings will be at 1400 UTC


== IAB Agenda: 2021-02-10 2130 UTC ==
== IAB Agenda: 2021-02-17 2130 UTC ==


''Agenda as of 2021-02-09. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2021-02-10. IAB agendas are subject to change, up to and during the meeting.''   


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1.3. Meeting Minutes
1.3. Meeting Minutes
• 2021-01-27 business meeting - (draft submitted 2021-01-27)
• 2021-02-03 business meeting - (draft submitted 2021-02-03)


1.4. Action item review (Cindy) - 5 mins (Public)
1.4. Action item review (Cindy) - 5 mins (Public)
  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.
    • 2021-01-13: 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)
    • 2021-01-27: Mirja Kühlewind to follow up with the LAMPS WG about a
      wording change in the liaison statement to ISO/TC 154 before sending
      the liaison from the IAB.
    • 2021-01-27: Mark Nottingham to chair the IAB Chair Selection
      Committee.
2. Monthly Reports (Liaison) 5 mins (Public)
2.1. ISOC Liaison Report
2.2. IRTF Chair Report
2.3. ICANN Liaison Report
2.4. IANA Liaison Report
2.5. RFC Editor Liaison Report
2.6. RSSAC Liaison Report
 
3. IANA Program (Jari) - 10 minutes (Public)
  Goal: Approve new description and membership
4. IETF 110 BOF Coverage (All) - 5 minutes (Public)
  Goal: Identify BOF coverage for IETF 110
  Wiki: https://www.iab.org/wiki/index.php/Bof110
5. Meeting Cadence, Length, and Time after IETF 110 (All) - 10 mins
  (Public)
  Goal: Decide about meetings after IETF 110
  Meeting Pain Spreadsheet: https://docs.google.com/spreadsheets/d/112pn1Smuh4m6hmioyHUpLQjI3_4J10-Rta2e42HC1V4/edit#gid=1020076867
6. Confirm decision about the IAB liaison oversight program (Mirja) - Public
Open action item:
    • 2021-01-27: Mark Nottingham to draft a message to the community
      outlining the next steps for the Liaison Oversight Program and the
      IAB’s management of the IETF's liaison function.
7.  Way forward for IAB’s liaison shepherd assignments (if time permits) (Mirja) - Public
8. Executive Session: ISOC Board of Trustees Appointments
  Open action item:
    • 2021-02-03: IAB to discuss the ISOC BoT appointments via email.


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


* 2021-02-10: (See above)
* 2021-02-17: Executive Session: Temporary RFC Series Project Manager Contract (with RSOC), (if needed) ISOC BoT Appointments
* 2021-02-17: Executive Session: Temporary RFC Series Project Manager Contract (with RSOC), (if needed) ISOC BoT Appointments
* 2021-02-24: Executive Session: IAB Chair Selection
* 2021-02-24: Executive Session: IAB Chair Selection
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2021-02-10_Agenda]]
* [[2021-02-03_Agenda]]
* [[2021-02-03_Agenda]]
* [[2021-01-27_Agenda]]
* [[2021-01-27_Agenda]]

Revision as of 23:41, 10 February 2021

Details

IAB Agenda: 2021-02-17 2130 UTC

Agenda as of 2021-02-10. 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

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

Upcoming Teleconferences

  • 2021-02-17: Executive Session: Temporary RFC Series Project Manager Contract (with RSOC), (if needed) ISOC BoT Appointments
  • 2021-02-24: Executive Session: IAB Chair Selection
  • 2021-03-03: First Meeting of IAB at IETF 110

Past Teleconferences