Agenda

From IAB Wiki
Revision as of 23:33, 11 March 2020 by Cindy (talk | contribs)
Jump to navigation Jump to search

Details

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?

Upcoming Teleconferences

Call times switch to 1330 UTC starting 2020-03-25

  • 2020-03-25 (reserved)
  • 2020-04-01
  • 2020-04-08 (reserved)
  • 2020-04-15
  • 2020-04-22 (reserved)
  • 2020-04-29
  • 2020-05-06 (reserved)
  • 2020-05-13
  • 2020-05-20 (reserved)
  • 2020-05-27
  • 2020-06-10 (reserved)
  • 2020-06-17
  • 2020-06-24 (reserved)
  • 2020-07-01
  • 2020-07-08 (reserved)
  • 2020-07-15

Past Teleconferences