Minutes interim-2024-iab-15: Wed 14:30
minutes-interim-2024-iab-15-202405081430-00

Minutes of the 2024-05-08 IAB Technical Discussion and Business Meeting


1. Administrivia

1.1. Attendance 

Present

  Alissa Cooper 
  Roman Danyliw (IETF Chair)
  Dhruv Dhody
  Liz Flynn (IETF Secretariat)
  Cullen Jennings
  Wes Hardaker
  Suresh Krishnan 
  Mirja Kühlewind 
  Cindy Morgan (IAB Executive Administrative Manager)
  Tommy Pauly (IAB Chair)
  Colin Perkins (IRTF Chair)
  Alvaro Retana 
  John Scudder (IESG Liaison)
  Sally Wentworth (ISOC Liaison)
  Christopher Wood 
  Greg Wood (IETF Director of Communications and Operations)
  Qin Wu 

Regrets:

  Matthew Bocci 
  David Schinazi

Guests: 

  Olaf Kolkman
  Michuki Mwangi
  Juan Peirano

Observers: 

  Mark McFadden
  Karen O'Donoghue


1.2. Agenda bash and announcements 


2. Technical Discussion: Community Networks (ISOC)

  Juan Peirano, Olaf Kolkman, and Michuki Mwangi joined the IAB to 
  talk about the Internet Society's work on community networks. 
  Their work focuses on new infrastructure deployments and 
  improvements, capacity building within communities, and advocacy 
  for an enabling policy environment. 


3. Executive Session: Community Coordination Group Appointment

  The IAB discussed a timeline and process for this year's 
  Community Coordination Group appointment.


4. Next IAB Meeting

  The next IAB meeting will be in one week on 2024-05-15.