From IAB Wiki
IAB Agenda: 2019-12-04, 2130 UTC
Agenda as of 2019-12-03. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 10 mins (Public) 1.1. Attendance 1.2. Agenda bash & announcements 1.3. Meeting Minutes - 2019-10-30 business meeting - (draft submitted 2019-10-30) - 2019-11-17 business meeting - (draft submitted 2019-11-18) - 2019-11-18 business meeting - (draft submitted 2019-11-18) - 2019-11-21 business meeting - (draft submitted 2019-11-21) 1.4. Action Item Review Goal: Update status of outstanding actions. 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko- arch-dedr-report. 2019-11-17: Cindy Morgan to send message to architecture-discuss about potential adoption of draft-arkko-arch-dedr-report (after draft-iab version is posted). 2019-11-17: Ted Hardie to review CCG and RZERC appointment pages in private wiki. 2019-11-17: Cindy Morgan to update IAB mailing list page on website with cross-check against private wiki page. 2019-05-17: Christian Huitema to figure out how to measure the effectiveness and impact of the work of the IETF. 2019-02-06: Wes Hardaker & Melinda Shore to take pen on protocol designer version of "Trust in Internet Entities" Statement. 2. IAB Program on Internet Resilience (Stephen et al) - 10 mins (Public) Open action item: 2019-11-18: Stephen Farrell, Wes Hardaker, Christian Huitema, and Brian Trammell to draft description for a Program on Internet resiliency. 3. IAB Statement on Encrypted DNS (All) - 10 mins (Public) Open action item: 2019-11-17: Brian Trammell to create a sub in the intarchboard Github repo to discuss the DOH/DRAINS topic. 4. IAB Conflict of Interest Policy (All) - 10 mins (Public) Open action item: 2019-11-17: All IAB to send comments on the draft IAB COI policy. 5. Next Steps on Model-T (Ted) - 5 mins (Public) 6. RSOC recommendation for Temporary RFC Series Project Manager (Public) Goal: Record results of e-vote 7. Request to Form RFC Editor Future Development Program (Public) Context: https://datatracker.ietf.org/doc/draft-flanagan-rseme/ 8. Next IAB Meeting <5 mins (Public) Goal: Does the IAB need to meet on 2019-12-11? 9. Executive Session: RSOC Membership 10. Executive Session: ICANN Root Server System Governance Working Group (GWG) appointments