Difference between revisions of "Agenda"

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* Between 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC
* Between 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC


== IAB Agenda: 2021-02-03 2130 UTC ==
== IAB Agenda: 2021-02-10 2130 UTC ==


''Agenda as of 2021-02-01. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2021-02-03. IAB agendas are subject to change, up to and during the meeting.''   


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<pre>
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1.3. Meeting Minutes
1.3. Meeting Minutes
• 2021-01-20 business meeting - (draft submitted 2021-01-20)
• 2021-01-27 business meeting - (draft submitted 2021-01-27)


1.4. Action item review (Cindy) - 5 mins (Public)
1.4. Action item review (Cindy) - 5 mins (Public)
  Done:
  In Progress:
    • 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack
      protection. Due April 2021.
    • 2021-01-13: Wes Hardaker with help from other IAB members to add
      characteristics of readable RFCs to
      https://www.iab.org/wiki/index.php/RFC_Readability. (Deadline:
      2021-02-17)
    • 2021-01-27: Mirja Kühlewind to follow up with the LAMPS WG about a
      wording change in the liaison statement to ISO/TC 154 before sending
      the liaison from the IAB.
    • 2021-01-27: Mark Nottingham to draft a message to the community
      outlining the next steps for the Liaison Oversight Program and the
      IAB’s management of the IETF's liaison function.
    • 2021-01-27: Mark Nottingham to chair the IAB Chair Selection
      Committee.
2. RFC Editor Future Development Program Progress (All) - 20 mins (Public)
  Goals: Status Update
  Open action item:
    • 2020-10-14: IAB to review the Temporary RFC Series Project Manager
      contract / RFC Editor future development process. January 2021.




3. Temporary RFC Series Project Manager Contract - 10 mins (Public)
2. Tech Chat on Safe Browsing
 
  Goal: Discuss timeline
 
 
4. Executive Session: ISOC Board of Trustees Appointments
 
  Open action item:
 
    • 2021-01-06: Stephen Farrell, Ben Campbell, Cullen Jennings, Mirja
      Kühlewind, and Jared Mauch to interview the ISOC BOT candidates.
 
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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2021-02-03:
* 2021-02-10: Tech Chat on Safe Browsing with Alex Wozniak, Monthly Reports
* 2021-02-10: Tech Chat on Safe Browsing with Alex Wozniak
* 2021-02-17: Executive Session: Temporary RFC Series Project Manager Contract, ISOC BoT Appointments
* 2021-02-17:
* 2021-02-24: Executive Session: IAB Chair Selection
* 2021-02-24: (reserved)
* 2021-03-03: [[First Meeting]] of IAB at IETF 110
* 2021-03-03:


== Past Teleconferences ==
== Past Teleconferences ==
* [[2021-02-03_Agenda]]
* [[2021-01-27_Agenda]]
* [[2021-01-27_Agenda]]
* [[2021-01-20_Agenda]]
* [[2021-01-20_Agenda]]

Revision as of 23:32, 3 February 2021

Details

IAB Agenda: 2021-02-10 2130 UTC

Agenda as of 2021-02-03. 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 & announcements

1.3. Meeting Minutes

1.4. Action item review (Cindy) - 5 mins (Public)


2. Tech Chat on Safe Browsing


Upcoming Teleconferences

* 2021-02-10: Tech Chat on Safe Browsing with Alex Wozniak, Monthly Reports
* 2021-02-17: Executive Session: Temporary RFC Series Project Manager Contract, ISOC BoT Appointments
* 2021-02-24: Executive Session: IAB Chair Selection
* 2021-03-03: First Meeting of IAB at IETF 110


Past Teleconferences

* 2021-02-03_Agenda
* 2021-01-27_Agenda
* 2021-01-20_Agenda
* 2021-01-13_Agenda
* 2021-01-06_Agenda
* 2020_Teleconferences
* 2019_Teleconferences 
* 2018_Teleconferences
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