Difference between revisions of "Agenda"

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1. Administrivia (Cindy) - 5 mins (Public)
1. Administrivia (Cindy) - 5 mins (Public)
1.1. Attendance
1.2. Agenda bash & announcements
2. Next steps on liaison coordination - 30 mins (Public)
  Guests: Spencer Dawkins, Adrian Farrel, Russ Housley, Eliot Lear,
  Scott Mansfield, Dan Romascanu
  Goal: Knowledge transfer, discussion
3. Monthly Reports - 5 mins (Public)
    • IESG Liaison Report
    • ISOC Liaison Report
    • IRTF Chair Report
    • ICANN Liaison Report
    • IANA Liaison Report
    • RFC Editor Liaison Report
    • RSSAC Liaison Report
    • RSS-GWG Report
4. Meeting Minutes <5 mins (Public)
    • 2021-03-31 technical discussion - (draft submitted 2021-03-31)
    • 2021-04-07 business meeting - (draft submitted 2021-04-07)
    • 2021-04-14 technical discussion - (draft submitted 2021-04-14)
5. Action Item Review <5 mins (Public)
  Done:
    • 2021-04-07: Lars Eggert to ask the LLC Board if the IAB and IESG
      can be added to the paid IETF LLC Slack instance.
    • 2021-04-07: Cindy Morgan to send a message to IETF-Announce (cc
      architecture-discuss) saying that the IAB will consider adoption
      of draft-iana-arpa-authoritative-servers at their 2021-04-21
      meeting.
  In Progress:
    • 2021-04-07: Tommy Pauly (with Christoph Paasch and Stuart
      Cheshire) to update the proposal for an IAB workshop on user-
      consumable network quality and send it to the IAB for further
      refinement.
    • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and
      Russ White) to come up with a list of subjective tags that define
      common characteristics of good RFCs.
6. draft-iana-arpa-authoritative-servers <5 mins (Public)
  Goal: Is the IAB ready to adopt this on the IAB stream?
7. Retreat agenda - 10 mins (Public)
  Goal: Discuss agenda for upcoming retreat





Revision as of 16:15, 19 April 2021

Details

IAB Agenda: 2021-04-21 1400 UTC

Agenda as of 2021-04-14 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


2. Next steps on liaison coordination - 30 mins (Public)

  Guests: Spencer Dawkins, Adrian Farrel, Russ Housley, Eliot Lear, 
  Scott Mansfield, Dan Romascanu

  Goal: Knowledge transfer, discussion


3. Monthly Reports - 5 mins (Public)

    • IESG Liaison Report
    • ISOC Liaison Report
    • IRTF Chair Report
    • ICANN Liaison Report
    • IANA Liaison Report
    • RFC Editor Liaison Report
    • RSSAC Liaison Report
    • RSS-GWG Report


4. Meeting Minutes <5 mins (Public)

    • 2021-03-31 technical discussion - (draft submitted 2021-03-31)
    • 2021-04-07 business meeting - (draft submitted 2021-04-07)
    • 2021-04-14 technical discussion - (draft submitted 2021-04-14)


5. Action Item Review <5 mins (Public)

  Done: 

    • 2021-04-07: Lars Eggert to ask the LLC Board if the IAB and IESG 
      can be added to the paid IETF LLC Slack instance.

    • 2021-04-07: Cindy Morgan to send a message to IETF-Announce (cc 
      architecture-discuss) saying that the IAB will consider adoption 
      of draft-iana-arpa-authoritative-servers at their 2021-04-21 
      meeting.

  In Progress:

    • 2021-04-07: Tommy Pauly (with Christoph Paasch and Stuart 
      Cheshire) to update the proposal for an IAB workshop on user-
      consumable network quality and send it to the IAB for further 
      refinement.

    • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and 
      Russ White) to come up with a list of subjective tags that define 
      common characteristics of good RFCs.


6. draft-iana-arpa-authoritative-servers <5 mins (Public)

  Goal: Is the IAB ready to adopt this on the IAB stream?


7. Retreat agenda - 10 mins (Public)

  Goal: Discuss agenda for upcoming retreat



Upcoming Teleconferences

  • 2021-04-21: IAB Business Meeting
    • Next steps on liaison coordination (with volunteers from former liaison program)
    • Monthly Reports
    • adoption of draft-iana-arpa-authoritative-servers
    • Retreat agenda
  • 2021-04-26 - 2021-04-30: IAB Retreat
  • 2021-05-05: IAB Business Meeting
    • EDM Program Review (30 mins)
    • draft-iab-covid19-workshop: Is this ready for publication? (community review ends 2021-04-22)
  • 2021-05-12: IAB Business Meeting: ISOC Engagement Strategy (with Andrew Sullivan)
  • 2021-05-19: IAB Business Meeting
    • Workshop on participation trends (Niels ten Oever, Corinne Cath)
  • 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

  • Model-T Program Review (tentatively 2021-05-19)
  • IAB activity on centralisation (Jari?)
  • Workshop on participation trends (Niels/Mirja)
  • Brainstorming on future tech topics or workshop topics (might be scheduled at retreat)
  • Liaison Coordinator selection
  • Who should or should not be on the iiab@iab.org mailing list? (Mirja, Wes?)

Past Teleconferences