Agenda
Revision as of 05:46, 18 January 2021 by Cindy (talk | contribs) (→IAB Agenda: 2021-01-20, 2130 UTC)
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: 2021-01-20, 2130 UTC
Agenda as of 2021-01-17. 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 & announcements
1.3. Meeting Minutes
• 2021-01-06 business meeting - (draft submitted 2021-01-06)
• 2021-01-13 business meeting - (draft submitted 2021-01-13)
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.
• 2021-01-06: Stephen Farrell, Ben Campbell, Cullen Jennings, Mirja
Kühlewind, and Jared Mauch to interview the ISOC BOT candidates.
• 2021-01-06: Cindy Morgan to schedule the ISOC BOT interviews.
• 2021-01-13: Wes Hardaker to add characteristics of readable RFCs
(with examples) to
https://www.iab.org/wiki/index.php/RFC_Readability. (Deadline:
2021-02-17)
2. Monthly Reports (Liaisons) - 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
3. IAB Open Meeting at IETF 110 (Mirja) - <5 mins (Public)
Goal: Find a co-chair for the IAB Open Meeting at IETF 110
4. Application-Aware Networking (Mirja) - 15 mins (Public)
Goal: Is there a role for the IAB to do something in the application-
network collaboration space?
5. ISOC Board of Trustees Appointments - 15 mins (Public)
Goal: How to increase diversity in candidate pool
6. Next IAB meeting <5 minutes
Goal: Does the IAB need to meet on 2021-01-27?
Upcoming Teleconferences
- 2021-01-20:
- 2021-01-27: (reserved)
- 2021-02-03:
- 2021-02-10: Tech Chat on Safe Browsing with Alex Wozniak
- 2021-02-17:
- 2021-02-24: (reserved)
- 2021-03-03: