Agenda

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IAB Agenda: 2021-02-17 2130 UTC

Agenda as of 2021-02-10. 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

 • 2021-02-03 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.

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
  • 2021-03-03: First Meeting of IAB at IETF 110

Past Teleconferences

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