Agenda
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
- After IETF 110, meetings will be at 1400 UTC
IAB Agenda: 2021-03-24 1400 UTC
Agenda as of 2021-03-22. 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
- Summer time starts in EU this weekend; this meeting will be one hour
later there.
2. NomCom Feedback for the IAB - 30 mins (Public)
3. Meeting Minutes (Cindy) <5 mins (Public)
• 2021-02-24 business meeting - (draft submitted 2021-02-24)
• 2021-03-03 business meeting - (draft submitted 2021-03-03)
4. Action Item Review (Cindy) <5 mins (Public)
Done:
• 2021-03-02: Jari Arkko to update the text describing the IAB-IANA
Group and send it to the IAB.
In Progress:
• 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack
protection. Due April 2021.
5. Monthly Reports (Liaisons) - 5 mins (Public)
• ISOC Liaison Report
• IRTF Chair Report
• ICANN Liaison Report
• IANA Liaison Report
• RFC Editor Liaison Report
• RSSAC Liaison Report
6. draft-iab-covid19-workshop (Jari, Mirja, et al) - 5 mins (Public)
Goal: Is this document ready for community review?
7. Executive Session: RSOC recommendation for Temporary RFC Series
Project Manager - 10 mins (Executive session)
Goal: Next steps in response to RSOC's recommendation.
Upcoming Teleconferences
- 2021-03-24: IAB Business Meeting
- NomCom Feedback for the IAB (Barbara will join us)
- RSOC recommendation for Temporary RFC Series Project Manager
- draft-iab-covid19-workshop-01: Is this ready to send for community review?
- 2021-03-31: IAB Technical Discussion: Proposal for a workshop on user-consumable network quality (Tommy)
- 2021-04-07: IAB Business Meeting
- RFC Readability (Wes)
- draft-iana-arpa-authoritative-servers: Is this ready for adoption?
- Use of the arch-discuss list for announcements
- Liaison coordination followup
- 2021-04-14: IAB Business Meeting (reserved)
- 2021-04-21: IAB Business Meeting
- 2021-04-26 - 2021-04-30: IAB Retreat
- 2021-05-05: IAB Business Meeting
- 2021-05-12: IAB Business Meeting (reserved)
- 2021-05-19: IAB Business Meeting
- 2021-05-26: IAB Technical Discussion: The Internet of three protocols (Russ)
- 2021-06-02: IAB Business Meeting
- 2021-06-09: IAB Business Meeting (reserved)
- 2021-06-16: IAB Business Meeting
- 2021-06-23: IAB Technical Discussion (reserved)
- 2021-06-30: IAB Business Meeting
- 2021-07-07: (reserved)
- 2021-07-14: IAB Business Meeting
- 2021-07-21: IAB Technical Discussion (reserved; week immediately prior to IETF 111)
Future Unscheduled Topics
- Liaison Program followup
- EDM Program Review
- Model-T Program Review
- IAB activity on centralisation