Agenda
Revision as of 18:51, 27 January 2021 by Cindy (talk | contribs) (→IAB Agenda: 2021-01-27, 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: 2021-01-27, 2130 UTC
Agenda as of 2021-01-27. 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
• 2021-01-13 business meeting - (draft submitted 2021-01-13)
• 2021-01-20 business meeting - (draft submitted 2021-01-20)
1.4. Action item review (Cindy) - 5 mins (Public)
Done:
• 2021-01-20: Cindy Morgan to set Zhenbin Li up as a co-chair of
IABOPEN in the Datatracker.
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.
• 2021-01-13: 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)
• 2021-01-20: Jared Mauch to draft a message to the community about
how to increase diversity in the candidate pools for various IAB
appointments, and send it to the IAB for review.
2. Liaison Statement to ISO/TC 154
3. Liaison Oversight Program Review (Mark, Zhenbin, Mirja) - 30 mins (Public)
Goals: Review Program, Clarify Reporting Issues
4. IAB Agenda around IETF 110 (Cindy) - 5 mins (Public)
Goal: Confirm IAB schedule around IETF 110
Note: Please respond to the Doodle to select a time for the joint
meetings with the IESG.
5. IAB Chair Selection Process - 10 mins (Public)
Goal: Find a volunteer to chair the selection committee
Wiki: https://www.iab.org/wiki/index.php/IAB_Chair_Selection_Process_Guidelines
6. Other Business
Upcoming Teleconferences
- 2021-01-27:
- 2021-02-03:
- 2021-02-10: Tech Chat on Safe Browsing with Alex Wozniak
- 2021-02-17:
- 2021-02-24: (reserved)
- 2021-03-03: