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IAB Agenda: 2020-03-18, 2130 UTC
This meeting is part of the IETF 107 Virtual Meeting.
Agenda as of 2020-03-16. 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. - 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. In Progress: - 2020-03-11: Colin Perkins to find a time for a virtual review of the QIRG. 2. 2020-2021 IAB Chair Selection - (Public) Goal: Record results of IAB Chair selection process. 3. BOF Coverage for IETF 107 (All) - (Public) Wiki: https://www.iab.org/wiki/index.php/Bof107 Goal: Confirm coverage for virtual BOFs 4. IAB Program Leadership (All) - (Public) Goal: Identify Program Leads 5. RSOC-IAB Membership (All) - (Public) Goal: Identify IAB members to serve on RSOC. 6. IAB Stream Manager (All) - (Public) Goal: Identify IAB member to serve as IAB Stream Manager 7. Liaison Shepherds (All) - (Public) Goal: Identify Liaison shepherds 8. IAB Liaisons (NomCom, IESG) (All) - (Public) Goal: Identify IAB Liaisons to NomCom and the IESG 9. ARPA Change Control Approver (All) - (Public) Goal: Identify ARPA Change Control Approver 10. Next IAB Meeting (All) - (Public) Goal: Does the IAB need to meet on 2020-03-25?
Call times switch to 1330 UTC starting 2020-03-25
- 2020-03-25 (reserved)
- 2020-04-08 (reserved)
- 2020-04-22 (reserved)
- 2020-05-06 (reserved)
- 2020-05-20 (reserved)
- 2020-06-10 (reserved)
- 2020-06-24 (reserved)
- 2020-07-08 (reserved)