Agenda as of 2021-03-22. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 5 mins (Public)
1.1. Attendance
1.2. Agenda bash & announcements
- Summer time starts in EU this weekend; this meeting will be one hour
later there.
2. NomCom Feedback for the IAB - 30 mins (Public)
3. Meeting Minutes (Cindy) <5 mins (Public)
• 2021-02-24 business meeting - (draft submitted 2021-02-24)
• 2021-03-03 business meeting - (draft submitted 2021-03-03)
4. Action Item Review (Cindy) <5 mins (Public)
Done:
• 2021-03-02: Jari Arkko to update the text describing the IAB-IANA
Group and send it to the IAB.
In Progress:
• 2021-01-06: Jared Mauch to organize a side meeting on DDoS/attack
protection. Due April 2021.
5. Monthly Reports (Liaisons) - 5 mins (Public)
• ISOC Liaison Report
• IRTF Chair Report
• ICANN Liaison Report
• IANA Liaison Report
• RFC Editor Liaison Report
• RSSAC Liaison Report
6. draft-iab-covid19-workshop (Jari, Mirja, et al) - 5 mins (Public)
Goal: Is this document ready for community review?
7. Executive Session: RSOC recommendation for Temporary RFC Series
Project Manager - 10 mins (Executive session)
Goal: Next steps in response to RSOC's recommendation.