Difference between revisions of "Agenda"

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* After IETF 110, meetings will be at 1400 UTC
* After IETF 110, meetings will be at 1400 UTC


== IAB Agenda: 2021-02-17 2130 UTC ==
== IAB Agenda: 2021-02-24 2130 UTC ==


''Agenda as of 2021-02-15. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2021-02-17. IAB agendas are subject to change, up to and during the meeting.''   


<pre>
<pre>
1. Administrivia (Cindy) - 5 mins (Public)
1. Attendance


1.1. Attendance
2. Executive Session: IAB Chair Selection
 
1.2. Agenda bash & announcements
 
1.3. Meeting Minutes
 
• 2021-02-03 business meeting - (draft submitted 2021-02-03)
• 2021-02-10 business meeting - (draft submitted 2021-02-03)
 
1.4. Action item review (Cindy) - 5 mins (Public)
 
  Done:
 
    • 2021-02-10: Cindy Morgan to update the IAB calendar with the new
      meeting time starting after IETF 110.
 
    • 2021-02-10: Jari Arkko to send the proposed updated text for the IETF-
      IANA Program out to the community for review.
 
    • 2021-02-10: Mirja Kühlewind/Cindy Morgan to send an e-vote on whether
      to close the Liaison Oversight Program and send the message drafted by
      Mark Nottingham to the community.
 
    • 2021-02-10: Cindy Morgan to send an e-vote on the ISOC Board of
      Trustees Appointments.
 
  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 chair the IAB Chair Selection  
      Committee.
 
    • 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.
 
 
2. Executive Session with RSOC: Temporary RFC Series Project Manager
  Contract (30 mins)
 
  Contract: https://www.ietf.org/media/documents/CSA_-_Temporary_RFC_Series_Project_Manager_-_EXECUTED_REDACTED.pdf 
 
  Open action item:
 
    • 2020-10-14: IAB to review the Temporary RFC Series Project Manager
      contract / RFC Editor future development process. January 2021.
 
 
3. Liaison Oversight Program Next Steps (time permitting)
 
 
4. Executive Session: ISOC Board of Trustees Appointments (if needed) - (10
  mins)
 
  Open action items:
 
    • 2021-02-03: IAB to discuss the ISOC BoT appointments via email.


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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 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
* 2021-03-24:
* 2021-03-31: (reserved)
* 2021-04-07:
* 2021-04-14: (reserved)
* 2021-04-21:
* 2021-05-05:
* 2021-05-12: (reserved)
* 2021-05-19:
* 2021-05-26: (reserved)
* 2021-06-02:
* 2021-06-09: (reserved)
* 2021-06-16:
* 2021-06-23: (reserved)
* 2021-06-30:
* 2021-07-07: (reserved)
* 2021-07-14:
* 2021-07-21: (reserved)


== Past Teleconferences ==
== Past Teleconferences ==


* [[2021-02-17_Agenda]]
* [[2021-02-10_Agenda]]
* [[2021-02-10_Agenda]]
* [[2021-02-03_Agenda]]
* [[2021-02-03_Agenda]]

Revision as of 22:52, 17 February 2021

Details

IAB Agenda: 2021-02-24 2130 UTC

Agenda as of 2021-02-17. IAB agendas are subject to change, up to and during the meeting. 

1. Attendance 

2. Executive Session: IAB Chair Selection

Upcoming Teleconferences

  • 2021-02-24: Executive Session: IAB Chair Selection
  • 2021-03-03: First Meeting of IAB at IETF 110
  • 2021-03-24:
  • 2021-03-31: (reserved)
  • 2021-04-07:
  • 2021-04-14: (reserved)
  • 2021-04-21:
  • 2021-05-05:
  • 2021-05-12: (reserved)
  • 2021-05-19:
  • 2021-05-26: (reserved)
  • 2021-06-02:
  • 2021-06-09: (reserved)
  • 2021-06-16:
  • 2021-06-23: (reserved)
  • 2021-06-30:
  • 2021-07-07: (reserved)
  • 2021-07-14:
  • 2021-07-21: (reserved)


Past Teleconferences

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