[rsab] Doodle for RSAB Kickoff Meeting + Call for Agenda Topics

Cindy Morgan <cmorgan@amsl.com> Wed, 06 July 2022 21:48 UTC

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From: Cindy Morgan <cmorgan@amsl.com>
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Date: Wed, 06 Jul 2022 14:48:08 -0700
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Subject: [rsab] Doodle for RSAB Kickoff Meeting + Call for Agenda Topics
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Hi everyone,

Please fill out the Doodle poll to schedule the RSAB kickoff meeting:

https://doodle.com/meeting/participate/id/dLgw1Ggb

Please respond by COB on Wednesday, 2022-07-13.

Note that per section 3.1.2.6. of RFC 9280:

   The RSAB shall announce plans and agendas for their meetings on the
   RFC Editor website and by email to the RSWG at least a week before
   such meetings.  The meetings shall be open for public attendance, and
   the RSAB may consider allowing open participation.  If the RSAB needs
   to discuss a confidential matter in executive session, that part of
   the meeting shall be private to the RSAB, but it must be noted on the
   agenda and documented in the minutes with as much detail as
   confidentiality requirements permit.

Because of the requirement to allow public attendance, we're looking at the weeks following IETF 114, since that's easier to accommodate in an online meeting. (Jay and I are both on PTO during the week of 2022-08-01, so I didn't include that in the poll.)

Also, per earlier agreement, the former RSOC members will be invited to this meeting to complete any final knowledge sharing and provide a transition point.

A list of agenda topics has been started here:

https://docs.google.com/document/d/1ioyU1Iu0PsXcjALeqEEcOAmcTlgjKcWO6neOlnxiKY0/edit?usp=sharing

Please feel free to suggest additional topics in the doc.

Thank you!
Cindy