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
- As of March 2021, meetings are at 1400 UTC
IAB Agenda: 2021-04-21 1400 UTC
Agenda as of 2021-04-14 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
2. Next steps on liaison coordination - 30 mins (Public)
Guests: Spencer Dawkins, Adrian Farrel, Russ Housley, Eliot Lear,
Scott Mansfield, Dan Romascanu
Goal: Knowledge transfer, discussion
3. Monthly Reports - 5 mins (Public)
• IESG Liaison Report
• ISOC Liaison Report
• IRTF Chair Report
• ICANN Liaison Report
• IANA Liaison Report
• RFC Editor Liaison Report
• RSSAC Liaison Report
• RSS-GWG Report
4. Meeting Minutes <5 mins (Public)
• 2021-03-31 technical discussion - (draft submitted 2021-03-31)
• 2021-04-07 business meeting - (draft submitted 2021-04-07)
• 2021-04-14 technical discussion - (draft submitted 2021-04-14)
5. Action Item Review <5 mins (Public)
Done:
• 2021-04-07: Lars Eggert to ask the LLC Board if the IAB and IESG
can be added to the paid IETF LLC Slack instance.
• 2021-04-07: Cindy Morgan to send a message to IETF-Announce (cc
architecture-discuss) saying that the IAB will consider adoption
of draft-iana-arpa-authoritative-servers at their 2021-04-21
meeting.
In Progress:
• 2021-04-07: Tommy Pauly (with Christoph Paasch and Stuart
Cheshire) to update the proposal for an IAB workshop on user-
consumable network quality and send it to the IAB for further
refinement.
• 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and
Russ White) to come up with a list of subjective tags that define
common characteristics of good RFCs.
6. draft-iana-arpa-authoritative-servers <5 mins (Public)
Goal: Is the IAB ready to adopt this on the IAB stream?
7. Retreat agenda - 10 mins (Public)
Goal: Discuss agenda for upcoming retreat
Upcoming Teleconferences
- 2021-04-21: IAB Business Meeting
- Next steps on liaison coordination (with volunteers from former liaison program)
- Monthly Reports
- adoption of draft-iana-arpa-authoritative-servers
- Retreat agenda
- 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: ISOC Engagement Strategy (with Andrew Sullivan)
- 2021-05-19: IAB Business Meeting
- Workshop on participation trends (Niels ten Oever, Corinne Cath)
- 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
- Model-T Program Review (tentatively 2021-05-19)
- IAB activity on centralisation (Jari?)
- Workshop on participation trends (Niels/Mirja)
- Brainstorming on future tech topics or workshop topics (might be scheduled at retreat)
- Liaison Coordinator selection
- Who should or should not be on the iiab@iab.org mailing list? (Mirja, Wes?)