Difference between revisions of "Agenda"

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6. Executive Session: RFC Future Development Program Chairs
6. RFC Future Development Program Chairs


  Goal: Record/finish e-vote
  Goal: Record/finish e-vote

Revision as of 16:43, 11 March 2020

Details

IAB Agenda: 2020-03-11, 2130 UTC

Agenda as of 2020-03-10. 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. Conference Call Timing (All) - Public

 Goal: Decide on call time going forward

 Time Zones: https://docs.google.com/spreadsheets/d/16cHQO6ZEqCcon7deV3HgFfTMKa-T29RSG_Zk-3aLpkc/edit#gid=498926631



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

 Goal: Establish how to move items scheduled for IETF 107 to future IAB 
 teleconferences/retreats.

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


6. 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