Difference between revisions of "Agenda"
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* Scheduling pre-meetings for IETF-113 (Mirja) | * Scheduling pre-meetings for IETF-113 (Mirja) | ||
* How the IAB communicates (email, Slack, etc) | * How the IAB communicates (email, Slack, etc) | ||
* IAB Meeting time, length, and cadence (Cindy) | |||
== Past Teleconferences == | == Past Teleconferences == | ||
Revision as of 17:55, 10 February 2022
Details
- WebEx Link
- 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
- As of November 2021, meetings are at 0700 Pacific time
IAB Agenda: 2022-02-16 0700 Pacific
Agenda as of 2022-02-04. 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 and announcements 1.3. Meeting Minutes 1.4. Action item review - 5 mins (Public) 1.5. IAB Document Status Update < 5 mins (Public) Datatracker: https://datatracker.ietf.org/stream/iab/ 1.6. WG Chartering in Progress <5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ 1.7. Proposed BOF Requests <5 mins (Public) Datatracker: https://datatracker.ietf.org/doc/bof-requests
Upcoming Teleconferences
- 2022-02-16: IAB Business Meeting
- Monthly Reports
- Independent Submissions Editor Appointment
- ISOC BoT Appointment (Executive Session)
- 2022-02-23: IAB Technical Discussion (reserved)
- 2022-03-02: IAB Business Meeting
- 2022-03-09: IAB Business Meeting (reserved)
The schedule after IETF 113 will be determined after the incoming IAB is named.
Future Unscheduled Topics
- Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
- Model-T followup (Jan/Feb, Jari)
- Liaison tool bis document (Tommy)
- How to stay in touch with previous IAB members? (Mirja)
- Brain-storming for IAB workshops for 2022 (January, Mirja)
- IAB Website revamp (Cindy/Mirja)
- Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
- IAB Lore for New Members (Cindy)
- Scheduling pre-meetings for IETF-113 (Mirja)
- How the IAB communicates (email, Slack, etc)
- IAB Meeting time, length, and cadence (Cindy)