Difference between revisions of "Agenda"

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* 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


== IAB Agenda: 2020-03-04, 2130 UTC ==
== IAB Agenda: 2020-03-11, 2130 UTC ==


''Agenda as of 2020-03-02. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-03-06. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
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  1.3. Meeting Minutes  
  1.3. Meeting Minutes  


   - 2020-02-05 business meeting - (draft submitted 2020-02-05)
   - 2020-03-04 business meeting - (draft submitted 2020-03-04)   
  - 2020-02-12 business meeting - (draft submitted 2020-02-12)
  - 2020-02-19 business meeting - (draft submitted 2020-02-19)   


  1.4. Action Item Review  
  1.4. Action Item Review  
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   Done:
   Done:


     - 2020-02-19: Cindy Morgan to update the IAB agenda for IETF 107.
     - 2020-03-04: Cindy Morgan to add an item on the process around
    - 2020-02-19: Stephen Farrell to announce approval of Model-T
      adopting workshop reports on the IAB stream to the IAB's IETF 107  
       Program on the model-t list.
       agenda.


     - 2020-02-19: Cindy Morgan to add a page to the IAB website for the  
     - 2020-03-04: Cindy Morgan to send out a Doodle poll to find
       Model-T Program.
      availability for an additional meeting to discuss/vote on the next
       IAB Chair.


     - 2020-02-19: Cindy Morgan to follow up with the candidates for the  
     - 2020-03-04: Cindy Morgan to post the IAB conflict of interest
       ICANN Technical Liaison Group appointment.
       policy on the IAB website.


     - 2020-02-19: All to send final comments on draft conflict of  
     - 2020-03-04: Ted Hardie to announce the IAB conflict of interest
       interest policy by 2020-02-21.
       policy to the community.


     - 2020-02-19: Wes Hardaker to send e-vote on the IAB conflict of
  In Progress:
      interest policy on 2020-02-24.
 
     - 2020-03-04: Ted Hardie to draft a response to Fernando Gont
      regarding the request for an architectural statement on IPv6
      packet integrity and circulate it to the IAB for review.


  In Progress:
    - 2020-03-04: Ted Hardie to follow up with Fernando Gont regarding
      the request for an architectural statement on IPv6 packet
      integrity.


     - 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko-
     - 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko-
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       draft-iab version is posted).
       draft-iab version is posted).


2. draft-iab-for-the-users (Mark) - 10 mins (Public)


  Note: Community review ends 2020-03-04
2. Monthly Reports (Liaisons) - 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
 
3. draft-iab-for-the-users (Mark) - 5 mins (Public)
 
Goal: Record/finish e-vote
 
Open action items:
 
    - 2020-03-04: Mark Nottingham to let Ted Hardie & Cindy Morgan know
      when draft-iab-for-the-users is ready for an e-vote to approve the
      document.


Goal: Next steps?
    - 2020-03-04: Ted Hardie/Cindy Morgan to start an e-vote to approve
      draft-iab-for-the-users.




3. BOF and Proposed RG Coverage at IETF 107 (All) - 5 mins (Public)
4. BOF and Proposed RG Coverage at IETF 107 (All) - 5 mins (Public)


  Goal: Assign coverage to BOFs and Proposed RGs.
  Goal: Finalize coverage to BOFs and Proposed RGs.


  Wiki: https://www.iab.org/wiki/index.php/Bof107
  Wiki: https://www.iab.org/wiki/index.php/Bof107




4. IAB Agenda at IETF 107 (All) - 10 mins (Public)
5. IAB Agenda at IETF 107 (All) - 10 mins (Public)


  Goal: Identify agenda topics and Programs that will meet
  Goal: Identify agenda topics and Programs that will meet
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5. IAB Conflict of Interest Policy (Wes, all) - 5 mins (Public)
6. Executive Session: RFC Future Development Program Chairs
 
Goal: Finish/record results of e-vote
 
 
6. Request for an Architectural Statement on IPv6 Packet Integrity (Ted) - 10 mins (Public)


  Goal: Find a stuckee
  Goal: Record/finish e-vote


Open action item:


7. Executive Session: RFC Future Development Program Chairs
    - 2020-03-04: Ted Hardie to send an e-vote after 2020-03-06 on the
      RFC Future Development Program Chairs.


  Goal: Status Update (feedback deadline: 2020-03-06)


7. Executive Session: IAB Chair Selection


8. Next IAB Meeting
Open action item:


  Goal: Does the IAB need to meet on 2020-03-11?
    - 2020-03-04: Ted Hardie/Cindy Morgan to set up a blind voting
      system to use for the IAB Chair vote.
</pre>
</pre>


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


* 2020-03-04
(Subject to change based on discussions at IETF 107, time likely to change to 1330 UTC)
* 2020-03-11 (reserved)
 
* 2020-04-08
* 2020-04-15 (reserved)
* 2020-04-22
* 2020-04-29 (reserved)


== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-03-04_Agenda]]
* [[2020-02-19_Agenda]]
* [[2020-02-19_Agenda]]
* [[2020-02-12_Agenda]]
* [[2020-02-12_Agenda]]

Revision as of 18:55, 6 March 2020

Details

IAB Agenda: 2020-03-11, 2130 UTC

Agenda as of 2020-03-06. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Cindy) - 10 mins (Public)

 1.1. Attendance

 1.2. Agenda bash & announcements

 1.3. Meeting Minutes 

  - 2020-03-04 business meeting - (draft submitted 2020-03-04)  

 1.4. Action Item Review 

 Goal: Update status of outstanding actions.	

  Done:

    - 2020-03-04: Cindy Morgan to add an item on the process around 
      adopting workshop reports on the IAB stream to the IAB's IETF 107 
      agenda.

    - 2020-03-04: Cindy Morgan to send out a Doodle poll to find 
      availability for an additional meeting to discuss/vote on the next 
      IAB Chair.

    - 2020-03-04: Cindy Morgan to post the IAB conflict of interest 
      policy on the IAB website.

    - 2020-03-04: Ted Hardie to announce the IAB conflict of interest 
      policy to the community.

  In Progress:

    - 2020-03-04: Ted Hardie to draft a response to Fernando Gont 
      regarding the request for an architectural statement on IPv6 
      packet integrity and circulate it to the IAB for review.

    - 2020-03-04: Ted Hardie to follow up with Fernando Gont regarding 
      the request for an architectural statement on IPv6 packet 
      integrity.

    - 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko-
      arch-dedr-report. 		

    - 2019-11-17: Cindy Morgan to send message to architecture-discuss 
      about potential adoption of draft-arkko-arch-dedr-report (after 
      draft-iab version is posted). 				


2. Monthly Reports (Liaisons) - 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 

			
3. draft-iab-for-the-users (Mark) - 5 mins (Public)

 Goal: Record/finish e-vote

 Open action items:

    - 2020-03-04: Mark Nottingham to let Ted Hardie & Cindy Morgan know 
      when draft-iab-for-the-users is ready for an e-vote to approve the 
      document.

    - 2020-03-04: Ted Hardie/Cindy Morgan to start an e-vote to approve 
      draft-iab-for-the-users.


4. BOF and Proposed RG Coverage at IETF 107 (All) - 5 mins (Public)

 Goal: Finalize coverage to BOFs and Proposed RGs.

 Wiki: https://www.iab.org/wiki/index.php/Bof107


5. IAB Agenda at IETF 107 (All) - 10 mins (Public)

 Goal: Identify agenda topics and Programs that will meet

 Agendas: https://www.iab.org/wiki/index.php/Agenda107
          https://trac.ietf.org/trac/iesg/wiki/UpcomingIetf


6. Executive Session: RFC Future Development Program Chairs

 Goal: Record/finish e-vote

 Open action item:

    - 2020-03-04: Ted Hardie to send an e-vote after 2020-03-06 on the 
      RFC Future Development Program Chairs.


7. Executive Session: IAB Chair Selection

 Open action item:

    - 2020-03-04: Ted Hardie/Cindy Morgan to set up a blind voting 
      system to use for the IAB Chair vote.

Upcoming Teleconferences

(Subject to change based on discussions at IETF 107, time likely to change to 1330 UTC)

  • 2020-04-08
  • 2020-04-15 (reserved)
  • 2020-04-22
  • 2020-04-29 (reserved)

Past Teleconferences