Difference between revisions of "Agenda"

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


== IAB Agenda: 2022-02-23 0700 Pacific ==
== IAB Agenda: 2022-03-02 0700 Pacific ==


''Agenda as of 2022-02-17. IAB agendas are subject to change, up to and during the meeting.''   
''Agenda as of 2022-02-23. IAB agendas are subject to change, up to and during the meeting.''   


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1.2. Agenda bash and announcements  
1.2. Agenda bash and announcements  


1.3. Meeting Minutes


2. ISOC Board of Trustees Appointment (Cindy) - 5 mins
1.4. Action item review - 5 mins (Public)
 
  Goal: Record results of e-vote
 
 
3. Technical Discussion: 2022 Workshop Ideas (All) - 50 mins (Public)
 
  • Review Survey Results
  • Metaverse (Cullen) - 25 mins
  • Other ideas?


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


* 2022-02-23: IAB Technical Discussion: 2022 Workshop Ideas
* 2022-03-02: IAB Business Meeting
* 2022-03-02: IAB Business Meeting
** BOF Coverage for IETF 113
** BOF Coverage for IETF 113
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2022-02-23_Agenda]]
* [[2022-02-16_Agenda]]
* [[2022-02-16_Agenda]]
* [[2022-02-02_Agenda]]
* [[2022-02-02_Agenda]]

Revision as of 16:31, 23 February 2022

Details

IAB Agenda: 2022-03-02 0700 Pacific

Agenda as of 2022-02-23. 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 

1.3. Meeting Minutes

1.4. Action item review - 5 mins (Public)

Upcoming Teleconferences

  • 2022-03-02: IAB Business Meeting
    • BOF Coverage for IETF 113
    • IAB Open Agenda at IETF 113
    • RFC Editor Model Transition actions
    • ICANN GWG
  • 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