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IAB Agenda: 2020-03-18, 2130 UTC
Agenda as of 2020-03-10. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 10 mins (Public) 1.1. Attendance 1.2. Agenda bash & announcements 1.3. Meeting Minutes - 2020-03-04 business meeting - (draft submitted 2020-03-04) 1.4. Action Item Review Goal: Update status of outstanding actions. Done: - 2020-03-04: Cindy Morgan to add an item on the process around adopting workshop reports on the IAB stream to the IAB's IETF 107 agenda. - 2020-03-04: Cindy Morgan to send out a Doodle poll to find availability for an additional meeting to discuss/vote on the next IAB Chair. - 2020-03-04: Cindy Morgan to post the IAB conflict of interest policy on the IAB website. - 2020-03-04: Ted Hardie to announce the IAB conflict of interest policy to the community. In Progress: - 2020-03-04: Ted Hardie to draft a response to Fernando Gont regarding the request for an architectural statement on IPv6 packet integrity and circulate it to the IAB for review. - 2020-03-04: Ted Hardie to follow up with Fernando Gont regarding the request for an architectural statement on IPv6 packet integrity. - 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko- arch-dedr-report. - 2019-11-17: Cindy Morgan to send message to architecture-discuss about potential adoption of draft-arkko-arch-dedr-report (after draft-iab version is posted). 2. RSOC-IAB Membership 3. IAB Stream Manager 4. IAB Program Leadership 5. Liaison Shepherds 6. IAB Liaisons (NomCom, IESG) 7. ARPA Change Control Approver 8. Next IAB Meeting Goal: Does the IAB need to meet on 2020-03-25?
(Subject to change based on discussions at IETF 107, time likely to change to 1330 UTC)
- 2020-04-15 (reserved)
- 2020-04-29 (reserved)