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IAB Agenda: 2022-02-23 0700 Pacific

Agenda as of 2022-02-17. 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 and announcements 

2. ISOC Board of Trustees Appointment (Cindy) - 5 mins

  Goal: Record results of e-vote

3. Technical Discussion: 2022 Workshop Ideas (All) - 50 mins (Public)

Upcoming Teleconferences

  • 2022-02-23: IAB Technical Discussion: 2022 Workshop Ideas
  • 2022-03-02: IAB Business Meeting
    • BOF Coverage for IETF 113
    • IAB Open Agenda at IETF 113
    • RFC Editor Model Transition actions
  • 2022-03-09: IAB Business Meeting
    • draft-iab-rfcefdp-rfced-model approval
    • IAB Lore for New Members
    • Meeting Time, Length, and Cadence

The schedule after IETF 113 will be determined after the incoming IAB is named.

Future Unscheduled Topics

  • Technical discussion: The Role of Interoperable Applications (followup from 2021-07-14 discussion)
  • Model-T followup (Jan/Feb, Jari)
  • Liaison tool bis document (Tommy)
  • How to stay in touch with previous IAB members? (Mirja)
  • IAB Website revamp (Cindy/Mirja)
  • Data Privacy (discussion led by Tommy; following up from 2021-12-08 technical discussion)
  • IAB Lore for New Members (Cindy)
  • How the IAB communicates (email, Slack, etc)
  • IAB Meeting time, length, and cadence (Cindy)
  • Sync up with New ISE (mid-May, after retreat)

Past Teleconferences