Agenda

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IAB Agenda: 2021-04-07 1400 UTC

Agenda as of 2021-04-04 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

 • 2021-03-24 business meeting - (draft submitted 2021-03-24) 
 • 2021-03-31 technical discussion - (draft submitted 2021-03-31) 

1.4. Action item review <5 mins (Public)

  Done: 

    • 2021-03-24: Cindy Morgan to send draft-iab-covid19-workshop out 
      for community review.

    • 2021-03-24: Lars Eggert to start a conversation with the IESG 
      about converging on a single common chat tool to be used by the 
      IAB and IESG.

    • 2021-03-24: Cullen Jennings to let RSOC know that the IAB endorses 
      their recommendation on extending the Temporary RFC Series Manager 
      contract.

    • 2021-03-24: Mirja Kühlewind to follow up with Jay Daley about 
      extending the Temporary RFC Series Manager contract.

  In Progress:

    • 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack 
      protection. Due April 2021.

    • 2021-03-24: Cullen Jennings to look into moving the IAB over to a 
      paid Slack instance.

    • 2021-03-31: All IAB to refine the proposal for an IAB workshop on 
      user-consumable network quality. 


2. draft-iana-arpa-authoritative-servers (Jari, Mirja) - 5 mins (Public)

  Goal: Is the IAB ready to announce that they are considering adoption 
  of this draft on the IAB stream?


3. Use of the architecture-discuss list for announcements (Mirja) - 10 
   mins (Public)


4. RFC Readability (Wes, all) - 15 mins (Public)

  Goal: Next steps for https://www.iab.org/wiki/index.php/RFC_Readability


5. Liaison Coordination Followup (Mirja) - 10 mins (Public)

  Goal: Next steps on liaison coordination


6. IAB/IESG Virtual Retreat (Mirja) - 5 mins (Public)

  Goal: Call for potential topics

  Wiki: https://trac.ietf.org/trac/iesg/wiki/RetreatInfo


7. Next IAB Meeting (Public)

  Goal: Does the IAB need to meet on 2021-04-14?

Upcoming Teleconferences

  • 2021-04-07: IAB Business Meeting
    • draft-iana-arpa-authoritative-servers: Is this ready for adoption?
    • RFC Readability (Wes)
    • Use of the arch-discuss list for announcements (Mirja)
    • Liaison coordination followup (Mirja)
  • 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
    • EDM Program Review (30 mins)
    • draft-iab-covid19-workshop: Is this ready for publication? (community review ends 2021-04-22)
  • 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 with former program members (to be scheduled based on availability of these people)
  • Model-T Program Review (tentatively 2021-05-19)
  • IAB activity on centralisation (Jari?)
  • DDoS/attack protection (Jared): maybe April 14 or during retreat?
  • Workshop on participation trends (Niels/Mirja)
  • Brainstorming on future tech topics or workshop topics (might be scheduled at retreat)
  • Discussion with Andrew Sullivan on ISOC Strategy and the liaison to the IAB

Past Teleconferences

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