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: 2020-03-11, 2130 UTC ==
== IAB Agenda: 2020-03-18, 2130 UTC ==


''Agenda as of 2020-03-10. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2020-03-10. IAB agendas are subject to change, up to and during the meeting.''   
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2. Monthly Reports (Liaisons) - 5 mins (Public)
2. RSOC-IAB Membership
3. IAB Stream Manager


2.1. ISOC Liaison Report
4. IAB Program Leadership


2.2. IRTF Chair Report
5. Liaison Shepherds


2.3. ICANN Liaison Report
6. IAB Liaisons (NomCom, IESG)


2.4. IANA Liaison Report
7. ARPA Change Control Approver


2.5. RFC Editor Liaison Report
8. Next IAB Meeting
 
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 + Incoming IAB: 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.


Goal: Does the IAB need to meet on 2020-03-25?
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Revision as of 23:29, 11 March 2020

Details

IAB Agenda: 2020-03-18, 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.  RSOC-IAB Membership
 
3. IAB Stream Manager

4. IAB Program Leadership 

5. Liaison Shepherds

6. IAB Liaisons (NomCom, IESG) 

7. ARPA Change Control Approver

8. Next IAB Meeting

 Goal: Does the IAB need to meet on 2020-03-25?

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