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

Hi all,

I have not seen anyone say that they have anything that needs discussion in Brisbane, so unless anyone objects by the end of the day today, we will not have meeting at IETF 119. 

We can get the chair selection process rolling via email after 119 once we know who the IAB and IETF stream reps will be.

Thanks,
Cindy

> On Feb 26, 2024, at 11:11 AM, 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
> 