Agenda

Details

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• 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
• After IETF 110, meetings will be at 1400 UTC

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

- Summer time starts in EU this weekend; this meeting will be one hour 
  later there.

2. NomCom Feedback for the IAB - 30 mins (Public)


3. Meeting Minutes (Cindy) <5 mins (Public) 

 • 2021-02-24 business meeting - (draft submitted 2021-02-24) 
 • 2021-03-03 business meeting - (draft submitted 2021-03-03)


4. Action Item Review (Cindy) <5 mins (Public) 

  Done: 

    • 2021-03-02: Jari Arkko to update the text describing the IAB-IANA 
      Group and send it to the IAB. 

  In Progress:

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

5. Monthly Reports (Liaisons) - 5 mins (Public)

    • ISOC Liaison Report
    • IRTF Chair Report
    • ICANN Liaison Report
    • IANA Liaison Report
    • RFC Editor Liaison Report
    • RSSAC Liaison Report


6. draft-iab-covid19-workshop (Jari, Mirja, et al) - 5 mins (Public)

  Goal: Is this document ready for community review?


7. Executive Session: RSOC recommendation for Temporary RFC Series 
   Project Manager - 10 mins (Executive session)

  Goal: Next steps in response to RSOC's recommendation.

Upcoming Teleconferences

• 2021-03-24: IAB Business Meeting
  • NomCom Feedback for the IAB (Barbara will join us)
  • RSOC recommendation for Temporary RFC Series Project Manager
  • draft-iab-covid19-workshop-01: Is this ready to send for community review?
• 2021-03-31: IAB Technical Discussion: Proposal for a workshop on user-consumable network quality (Tommy)
• 2021-04-07: IAB Business Meeting
  • RFC Readability (Wes)
  • draft-iana-arpa-authoritative-servers: Is this ready for adoption?
  • Future Tech topics
  • Use of the arch-discuss list for announcements
• 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: The Internet of three protocols (Russ)
• 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)

Future Unscheduled Topics

• Liaison Program followup
• EDM Program Review
• Model-T Program Review
• IAB activity on centralisation

Past Teleconferences

• 2021-03-03_Agenda
• 2021-02-24_Agenda
• 2021-02-17_Agenda
• 2021-02-10_Agenda
• 2021-02-03_Agenda
• 2021-01-27_Agenda
• 2021-01-20_Agenda
• 2021-01-13_Agenda
• 2021-01-06_Agenda
• 2020_Teleconferences
• 2019_Teleconferences
• 2018_Teleconferences