Difference between revisions of "Agenda"
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== Upcoming Teleconferences == | == Upcoming Teleconferences == | ||
* 2021-02-10: | * 2021-02-10: (See above) | ||
* 2021-02-17: Executive Session: Temporary RFC Series Project Manager Contract, ISOC BoT Appointments | * 2021-02-17: Executive Session: Temporary RFC Series Project Manager Contract (with RSOC), (if needed) ISOC BoT Appointments | ||
* 2021-02-24: Executive Session: IAB Chair Selection | * 2021-02-24: Executive Session: IAB Chair Selection | ||
* 2021-03-03: [[First Meeting]] of IAB at IETF 110 | * 2021-03-03: [[First Meeting]] of IAB at IETF 110 | ||
Revision as of 17:17, 8 February 2021
Details
- WebEx Link
- Meeting password: 1@Bmeet
- Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
- Between 2020-03-16 and 2020-10-15, meetings will be at 1330 UTC
- Between 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC
IAB Agenda: 2021-02-10 2130 UTC
Agenda as of 2021-02-08. 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
• 2021-01-27 business meeting - (draft submitted 2021-01-27)
• 2021-02-03 business meeting - (draft submitted 2021-02-03)
1.4. Action item review (Cindy) - 5 mins (Public)
In Progress:
• 2020-10-14: IAB to review the Temporary RFC Series Project Manager
contract / RFC Editor future development process. January 2021.
• 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.
• 2021-02-03: IAB to discuss the ISOC BoT appointments via email.
2. Monthly Reports (Liaison) 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
2.6. RSSAC Liaison Report
3. IANA Program (Jari) - 10 minutes (Public)
Goal: Approve new description and membership
4. IETF 110 BOF Coverage (All) - 5 minutes (Public)
Goal: Identify BOF coverage for IETF 110
Wiki: https://www.iab.org/wiki/index.php/Bof110
5. Meeting Cadence, Length, and Time after IETF 110 (All) - 10 mins
(Public)
Goal: Decide about meetings after IETF 110
Meeting Pain Spreadsheet: https://docs.google.com/spreadsheets/d/112pn1Smuh4m6hmioyHUpLQjI3_4J10-Rta2e42HC1V4/edit#gid=1020076867
6. Executive Session: ISOC Board of Trustees Appointments
Upcoming Teleconferences
- 2021-02-10: (See above)
- 2021-02-17: Executive Session: Temporary RFC Series Project Manager Contract (with RSOC), (if needed) ISOC BoT Appointments
- 2021-02-24: Executive Session: IAB Chair Selection
- 2021-03-03: First Meeting of IAB at IETF 110