Agenda

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IAB Agenda: 2020-03-18, 2130 UTC

Agenda as of 2020-03-12. 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)
  - 2020-03-11 business meeting - (draft submitted 2020-03-11)  

 1.4. Action Item Review 

 Goal: Update status of outstanding actions.	

  Done:

    - 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). 

    - 2020-03-11: Cindy Morgan to send an approval announcement for 
      draft-iab-for-the-users.

    - 2020-03-11: Cindy Morgan to update the IAB calendars with future 
      teleconferences.

    - 2020-03-11: Cindy Morgan to send out a Doodle poll for the joint 
      IAB/IESG meeting on March 30 or March 31.

    - 2020-03-11: Ted Hardie to notify the chosen RFC Future Development 
      Program Chair.

  In Progress:

    - 2020-03-11: Colin Perkins to find a time for a virtual review of 
      the QIRG.

    - 2020-03-11: Cindy Morgan to notify the RFC Future Development 
      Program Chair candidates who were not chosen.

    - 2020-03-11: Brian Trammell to draft advice for the incoming IAB 
      Chair.

    - 2020-03-11: Brian Trammell to follow up with the IAB Chair 
      candidates once the advice for the incoming IAB Chair is complete.


2. BOF Coverage for IETF 107 (All) - (Public)

 Wiki: https://www.iab.org/wiki/index.php/Bof107

 Goal: Confirm coverage for virtual BOFs

3. IAB Program Leadership  (All) - (Public)

 Goal: Identify Program Leads

4. RSOC-IAB Membership (All) - (Public)

 Goal: Identify IAB members to serve on RSOC.
 
5. IAB Stream Manager (All) - (Public)

 Goal: Identify IAB member to serve as IAB Stream Manager

6. Liaison Shepherds (All) - (Public)

 Goal: Identify Liaison shepherds

7. IAB Liaisons (NomCom, IESG) (All) - (Public)

 Goal: Identify IAB Liaisons to NomCom and the IESG

8. ARPA Change Control Approver (All) - (Public)

 Goal: Identify ARPA Change Control Approver

9. Next IAB Meeting (All) - (Public)

 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

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