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 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC
* After IETF 110, meetings will be at 1400 UTC
* After IETF 110, meetings will be at 1400 UTC


== IAB Agenda: 2021-03-03 2130 UTC ==
== IAB Agenda: 2021-03-24 1400 UTC ==


''Agenda as of 2021-03-01. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2021-03-03. IAB agendas are subject to change, up to and during the meeting.''   


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1.3. Meeting Minutes
1.3. Meeting Minutes
• 2021-02-10 business meeting - (draft submitted 2021-02-03)
• 2021-02-17 business meeting - (draft submitted 2021-02-17)
• 2021-02-24 business meeting - (draft submitted 2021-02-24)


1.4. Action item review  
1.4. Action item review  
  Done:
    • 2021-01-27: Mark Nottingham to chair the IAB Chair Selection
      Committee.
    • 2021-02-17: Mark Nottingham to send a message to the Liaison
      Oversight Program letting them know that the current Program will
      be closed.
    • 2021-02-17: Mirja Kühlewind to send a message to the community
      about the closure of the Liaison Oversight Program and the next
      steps for the IAB's management of the IETF's liaison function
      moving forward.
    • 2021-02-17: RSOC to review the Temporary RFC Series Project
      Manager contract and SLA and make a recommendation about extending
      it to the IAB.
    • 2021-02-17: Mirja Kühlewind to send the ISOC Board of Trustees
      slate to the IETF Chair so that the IESG can confirm the slate.
  In Progress:
    • 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)
2. IAB Chair Selection <5 mins (Public)
  Goal: Record decision
3. IANA Program Followup (Jari) - 5 mins (Public)
  Goal: Approve updated Program description and membership
4. Program Leads/Liaisons - 10 mins (Public)
  Goal: Identify Program Leads/Liaisons
    • EDM Program (Currently: Tommy Pauly
    • IANA Program (Currently: Jari Arkko)
    • Internet Threat Model (model-t) Program (Currently: Jari Arkko &
      Stephen Farrell*)
    • Plenary Planning Program (Dormant) (Currently: Wes Hardaker)
    • RFC Editor Future Development Program (Currently: Wes Hardaker &
      Jared Mauch)
    • RFC Series Oversight Committee (RSOC): (Currently: Cullen Jennings
      & Mark Nottingham*)
5. IAB Liaison to the IESG
  Goal: Identify IAB Liaison to the IESG (Currently: Wes Hardaker)
6. IAB Liaison to the NomCom
  Goal: Identify IAB Liaison to the NomCom
7. IAB Stream Manager
  Goal: Identify IAB Stream Manager (Currently: Mirja Kühlewind)
8. IAB Sergeants-at-arms
  Goal: Identify IAB Sergeant-at-arms (Currently: Stephen Farrell* and
  Tommy Pauly)
9. Comms Review Team
  Goal: Identify volunteers for Comms Review team (Currently: Mirja
  Kühlewind)
10. ARPA Change Control Approver
  Goal: Identify ARPA change control approver (Currently: Wes Hardaker)
11. IAB Conflict of Interest Disclosures (Cindy)
  Goal: Request CoI disclosures for 2021-2022
12. Liaison Coordinators (Mirja, all) - 10 mins (Public)
  Goal: Approve liaison shepherding plan, assign coordinators
  Open action item:
    • 2021-02-17: All IAB to continue discussing the proposal about
      liaison shepherding on the list.
* denotes IAB member stepping down at the end of IETF 110


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


* 2021-03-03: [[First Meeting]] of IAB at IETF 110
* 2021-03-24: IAB Business Meeting  
* 2021-03-24: IAB Business Meeting  
**NomCom Feedback for the IAB
**NomCom Feedback for the IAB

Revision as of 23:01, 3 March 2021

Details

IAB Agenda: 2021-03-24 1400 UTC

Agenda as of 2021-03-03. 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 

Upcoming Teleconferences

  • 2021-03-24: IAB Business Meeting
    • NomCom Feedback for the IAB
  • 2021-03-31: IAB Technical Discussion
  • 2021-04-07: IAB Business Meeting
  • 2021-04-14: IAB Business Meeting (reserved)
  • 2021-04-21: IAB Business Meeting
  • 2021-04-26 - 2021-04-30: IAB Retreat
  • 2021-05-05: IAB Business Meeting
  • 2021-05-12: IAB Business Meeting (reserved)
  • 2021-05-19: IAB Business Meeting
  • 2021-05-26: IAB Technical Discussion (reserved)
  • 2021-06-02: IAB Business Meeting
  • 2021-06-09: IAB Business Meeting (reserved)
  • 2021-06-16: IAB Business Meeting
  • 2021-06-23: IAB Technical Discussion (reserved)
  • 2021-06-30: IAB Business Meeting
  • 2021-07-07: (reserved)
  • 2021-07-14: IAB Business Meeting
  • 2021-07-21: IAB Technical Discussion (reserved; week immediately prior to IETF 111)

Past Teleconferences