Agenda
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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 2020-10-16 and 2021-03-15, meetings will be at 2130 UTC
- After IETF 110, meetings will be at 1400 UTC
IAB Agenda: 2021-03-03 2130 UTC
Agenda as of 2021-03-01. 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
• 2021-02-10 business meeting - (draft submitted 2021-02-03)
• 2021-02-17 business meeting - (draft submitted 2021-02-17)
• 2021-02-24 business meeting - (draft submitted 2021-02-24)
1.4. Action item review
Done:
• 2021-01-27: Mark Nottingham to chair the IAB Chair Selection
Committee.
• 2021-02-17: Mark Nottingham to send a message to the Liaison
Oversight Program letting them know that the current Program will
be closed.
• 2021-02-17: Mirja Kühlewind to send a message to the community
about the closure of the Liaison Oversight Program and the next
steps for the IAB's management of the IETF's liaison function
moving forward.
• 2021-02-17: RSOC to review the Temporary RFC Series Project
Manager contract and SLA and make a recommendation about extending
it to the IAB.
• 2021-02-17: Mirja Kühlewind to send the ISOC Board of Trustees
slate to the IETF Chair so that the IESG can confirm the slate.
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)
2. IAB Chair Selection <5 mins (Public)
Goal: Record decision
3. IANA Program Followup (Jari) - 5 mins (Public)
Goal: Approve updated Program description and membership
4. Liaison Coordinators (Mirja, all) - 10 mins (Public)
Goal: Approve liaison shepherding plan, assign coordinators
Open action item:
• 2021-02-17: All IAB to continue discussing the proposal about
liaison shepherding on the list.
5. Program Leads/Liaisons - 10 mins (Public)
Goal: Identify Program Leads/Liaisons
• EDM Program (Currently: Tommy Pauly
• IANA Program (Currently: Jari Arkko)
• Internet Threat Model (model-t) Program (Currently: Jari Arkko &
Stephen Farrell*)
• Plenary Planning Program (Dormant) (Currently: Wes Hardaker)
• RFC Editor Future Development Program (Currently: Wes Hardaker &
Jared Mauch)
• RFC Series Oversight Committee (RSOC): (Currently: Cullen Jennings
& Mark Nottingham*)
6. IAB Liaison to the IESG
Goal: Identify IAB Liaison to the IESG (Currently: Wes Hardaker)
7. IAB Liaison to the NomCom
Goal: Identify IAB Liaison to the NomCom
8. IAB Stream Manager
Goal: Identify IAB Stream Manager (Currently: Mirja Kühlewind)
9. IAB Sergeants-at-arms
Goal: Identify IAB Sergeant-at-arms (Currently: Stephen Farrell* and
Tommy Pauly)
10. Comms Review Team
Goal: Identify volunteers for Comms Review team (Currently: Mirja
Kühlewind)
11. ARPA Change Control Approver
Goal: Identify ARPA change control approver (Currently: Wes Hardaker)
12. IAB Conflict of Interest Disclosures (Cindy)
Goal: Request CoI disclosures for 2021-2022
* denotes IAB member stepping down at the end of IETF 110
Upcoming Teleconferences
- 2021-03-03: First Meeting of IAB at IETF 110
- 2021-03-24: NomCom Feedback for the IAB
- 2021-03-31: (reserved)
- 2021-04-07:
- 2021-04-14: (reserved)
- 2021-04-21:
- 2021-05-05:
- 2021-05-12: (reserved)
- 2021-05-19:
- 2021-05-26: (reserved)
- 2021-06-02:
- 2021-06-09: (reserved)
- 2021-06-16:
- 2021-06-23: (reserved)
- 2021-06-30:
- 2021-07-07: (reserved)
- 2021-07-14:
- 2021-07-21: (reserved)