Difference between revisions of "Agenda"

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== IAB Agenda: 2020-03-18, 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 2020-03-12. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
Line 19: Line 19:
  1.3. Meeting Minutes  
  1.3. Meeting Minutes  


   - 2020-03-04 business meeting - (draft submitted 2020-03-04)   
   - 2020-03-04 business meeting - (draft submitted 2020-03-04)
  - 2020-03-11 business meeting - (draft submitted 2020-03-11)   


  1.4. Action Item Review  
  1.4. Action Item Review  
Line 27: Line 28:
   Done:
   Done:


     - 2020-03-04: Cindy Morgan to add an item on the process around
    - 2019-11-17: Cindy Morgan to send message to architecture-discuss
       adopting workshop reports on the IAB stream to the IAB's IETF 107
      about potential adoption of draft-arkko-arch-dedr-report (after
      agenda.
      draft-iab version is posted).
 
     - 2020-03-11: Cindy Morgan to send an approval announcement for
       draft-iab-for-the-users.


     - 2020-03-04: Cindy Morgan to send out a Doodle poll to find
     - 2020-03-11: Cindy Morgan to update the IAB calendars with future
      availability for an additional meeting to discuss/vote on the next
       teleconferences.
       IAB Chair.


     - 2020-03-04: Cindy Morgan to post the IAB conflict of interest
     - 2020-03-11: Cindy Morgan to send out a Doodle poll for the joint
       policy on the IAB website.
       IAB/IESG meeting on March 30 or March 31.


     - 2020-03-04: Ted Hardie to announce the IAB conflict of interest
     - 2020-03-11: Ted Hardie to notify the chosen RFC Future Development
       policy to the community.
       Program Chair.


   In Progress:
   In Progress:


     - 2020-03-04: Ted Hardie to draft a response to Fernando Gont
     - 2020-03-11: Colin Perkins to find a time for a virtual review of
       regarding the request for an architectural statement on IPv6
      the QIRG.
       packet integrity and circulate it to the IAB for review.
 
    - 2020-03-11: Cindy Morgan to notify the RFC Future Development
       Program Chair candidates who were not chosen.
 
    - 2020-03-11: Brian Trammell to draft advice for the incoming IAB
       Chair.
 
    - 2020-03-11: Brian Trammell to follow up with the IAB Chair
      candidates once the advice for the incoming IAB Chair is complete.
 
 
2. BOF Coverage for IETF 107 (All) - (Public)
 
Wiki: https://www.iab.org/wiki/index.php/Bof107


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


    - 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko-
3. IAB Program Leadership  (All) - (Public)
      arch-dedr-report.


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


4. RSOC-IAB Membership (All) - (Public)


2. RSOC-IAB Membership
  Goal: Identify IAB members to serve on RSOC.
   
   
3. IAB Stream Manager
5. IAB Stream Manager (All) - (Public)
 
Goal: Identify IAB member to serve as IAB Stream Manager
 
6. Liaison Shepherds (All) - (Public)
 
Goal: Identify Liaison shepherds


4. IAB Program Leadership
7. IAB Liaisons (NomCom, IESG) (All) - (Public)


5. Liaison Shepherds
Goal: Identify IAB Liaisons to NomCom and the IESG


6. IAB Liaisons (NomCom, IESG)  
8. ARPA Change Control Approver (All) - (Public)


7. ARPA Change Control Approver
Goal: Identify ARPA Change Control Approver


8. Next IAB Meeting
9. Next IAB Meeting (All) - (Public)


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

Revision as of 20:27, 12 March 2020

Details

IAB Agenda: 2020-03-18, 2130 UTC

Agenda as of 2020-03-12. 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)
  - 2020-03-11 business meeting - (draft submitted 2020-03-11)  

 1.4. Action Item Review 

 Goal: Update status of outstanding actions.	

  Done:

    - 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). 

    - 2020-03-11: Cindy Morgan to send an approval announcement for 
      draft-iab-for-the-users.

    - 2020-03-11: Cindy Morgan to update the IAB calendars with future 
      teleconferences.

    - 2020-03-11: Cindy Morgan to send out a Doodle poll for the joint 
      IAB/IESG meeting on March 30 or March 31.

    - 2020-03-11: Ted Hardie to notify the chosen RFC Future Development 
      Program Chair.

  In Progress:

    - 2020-03-11: Colin Perkins to find a time for a virtual review of 
      the QIRG.

    - 2020-03-11: Cindy Morgan to notify the RFC Future Development 
      Program Chair candidates who were not chosen.

    - 2020-03-11: Brian Trammell to draft advice for the incoming IAB 
      Chair.

    - 2020-03-11: Brian Trammell to follow up with the IAB Chair 
      candidates once the advice for the incoming IAB Chair is complete.


2. BOF Coverage for IETF 107 (All) - (Public)

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

 Goal: Confirm coverage for virtual BOFs

3. IAB Program Leadership  (All) - (Public)

 Goal: Identify Program Leads

4. RSOC-IAB Membership (All) - (Public)

 Goal: Identify IAB members to serve on RSOC.
 
5. IAB Stream Manager (All) - (Public)

 Goal: Identify IAB member to serve as IAB Stream Manager

6. Liaison Shepherds (All) - (Public)

 Goal: Identify Liaison shepherds

7. IAB Liaisons (NomCom, IESG) (All) - (Public)

 Goal: Identify IAB Liaisons to NomCom and the IESG

8. ARPA Change Control Approver (All) - (Public)

 Goal: Identify ARPA Change Control Approver

9. Next IAB Meeting (All) - (Public)

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

Upcoming Teleconferences

Call times switch to 1330 UTC starting 2020-03-25

  • 2020-03-25 (reserved)
  • 2020-04-01
  • 2020-04-08 (reserved)
  • 2020-04-15
  • 2020-04-22 (reserved)
  • 2020-04-29
  • 2020-05-06 (reserved)
  • 2020-05-13
  • 2020-05-20 (reserved)
  • 2020-05-27
  • 2020-06-10 (reserved)
  • 2020-06-17
  • 2020-06-24 (reserved)
  • 2020-07-01
  • 2020-07-08 (reserved)
  • 2020-07-15

Past Teleconferences