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- Meeting password: 1@Bmeet
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- Between 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC
- After IETF 110, meetings will be at 1400 UTC
IAB Agenda: 2021-02-17 2130 UTC
Agenda as of 2021-02-15. 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.
- 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