Re: [rsab] Call for Agenda Items: RSAB Meeting at IETF 119

Hi all,

The RPC doesn’t have any agenda items at this time.  

Thanks,
Sandy 

> On Feb 26, 2024, at 1:24 PM, Mirja Kuehlewind (IETF) <ietf@kuehlewind.net> wrote:
> 
> Hi Cindy, hi all,
> 
> I would like to note two points:
> 
> 1) Please be aware that draft-rswg-rfc7990-updates-04 is currently in RSWG review until March 7. Before we can approve this document we need to also run a community call of at least two weeks (see https://www.rfc-editor.org/rfc/rfc9280.html#section-3.2.3). That means we will not be able to process this document before or during IETF-119 and respectively we/the new RSAB needs to take this online after the meeting. However, we do need to figure out some process details, like e.g. where we send the community call and the concrete text of it. We could discuss this during a meeting if needed. However, to start the discussion I will send a email on the proposed process details the next days and assume/hope we can figure things out that way without the need for an in-person discussion or call.
> 
> 2) For the chairs selection process, I propose to only do it in-person in case we decide to have a meeting for other topics. Otherwise if that would be the only agenda item, I propose to do it via email and e-vote right after IETF-119, as we also did it last time.
> 
> Mirja
> 
> 
> 
>> On 26. Feb 2024, at 20:11, Cindy Morgan <cmorgan@amsl.com> wrote:
>> 
>> Hi all,
>> 
>> This is a call for agenda items for an RSAB meeting at IETF 119. 
>> 
>> Please send any topics to the list by the end of the day on Monday, 2024-03-04. 
>> 
>> RSAB meetings must be announced to the RSWG at least one week in advance; to be safe, that would be by Monday, 2024-03-11. The lunch slot on Monday, 2024-03-18 looks like the most viable option for an RSAB meeting (see bottom of this email for the current breakfast/lunch conflicts).
>> 
>> One question is, does RSAB want to do their chair selection at this meeting, or would you prefer to do it by e-vote after the meeting? Note that there is potential for the IAB and IESG stream reps on RSAB to change during this meeting
>> 
>> Thanks,
>> Cindy
>> 
>> 
>> 
>> --
>> 
>> Breakfast and Lunch conflicts at IETF 119
>> 
>> Monday breakfast: Not available (ALLDISPATCH moves things earlier)
>> Monday lunch: IETF-3GPP Coordination
>> 
>> Tuesday breakfast: IAB, Trust
>> Tuesday lunch: Global Hosts, SecDir
>> 
>> Wednesday breakfast: IESG
>> Wednesday lunch: WG Chairs Forum
>> 
>> Thursday breakfast: IAB, Board + Trust
>> Thursday lunch: Systers
>> 
>> Friday breakfast: EODir
>> Friday lunch: IAB + IESG
>> -- 
>> RSAB mailing list
>> RSAB@rfc-editor.org
>> https://mailman.rfc-editor.org/mailman/listinfo/rsab
>> 
> 
> -- 
> RSAB mailing list
> RSAB@rfc-editor.org
> https://mailman.rfc-editor.org/mailman/listinfo/rsab