Agenda

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
• As of November 2021, meetings are at 0700 Pacific time

IAB Agenda: 2022-02-23 0700 Pacific

Agenda as of 2022-02-17. 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 and announcements 


2. ISOC Board of Trustees Appointment (Cindy) - 5 mins

  Goal: Record results of e-vote


3. Technical Discussion: 2022 Workshop Ideas (All) - 50 mins (Public)

Upcoming Teleconferences

• 2022-02-23: IAB Technical Discussion: 2022 Workshop Ideas
• 2022-03-02: IAB Business Meeting
  • BOF Coverage for IETF 113
  • IAB Open Agenda at IETF 113
  • RFC Editor Model Transition actions
• 2022-03-09: IAB Business Meeting
  • draft-iab-rfcefdp-rfced-model approval
  • IAB Lore for New Members
  • Meeting Time, Length, and Cadence

The schedule after IETF 113 will be determined after the incoming IAB is named.

Future Unscheduled Topics

• Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
• Model-T followup (Jan/Feb, Jari)
• Liaison tool bis document (Tommy)
• How to stay in touch with previous IAB members? (Mirja)
• IAB Website revamp (Cindy/Mirja)
• Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
• IAB Lore for New Members (Cindy)
• How the IAB communicates (email, Slack, etc)
• IAB Meeting time, length, and cadence (Cindy)
• Sync up with New ISE (mid-May, after retreat)
• NMRG Review

Past Teleconferences

• 2022-02-16_Agenda
• 2022-02-02_Agenda
• 2022-01-19_Agenda
• 2022-01-12_Agenda
• 2021_Teleconferences
• 2020_Teleconferences
• 2019_Teleconferences
• 2018_Teleconferences