From IAB Wiki
IAB Agenda: 2019-12-11, 2130 UTC
Agenda as of 2019-12-09. 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 - 2019-12-04 business meeting - (draft submitted 2019-12-04) 1.4. Action Item Review Goal: Update status of outstanding actions. - 2019-12-04: Ted Hardie to inform the RSOC and Executive Director that the IAB has agreed to the the RSOC's recommendation for Temporary RFC Series Project Manager. - 2019-12-04: Ted Hardie to draft a message to the community regarding the formation of the RFC Editor Future Development Program. - 2019-11-22: IAB to get back to Scott Mansfield about coordinating work between the IETF and the ITU-T effort for Network 2030 and the Future of IP. - 2019-11-18: Stephen Farrell, Wes Hardaker, Christian Huitema, and Brian Trammell to draft description for a Program on Internet resiliency. - 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: Brian Trammell to create a sub in the intarchboard Github repo to discuss the encrypted DNS topic. - 2019-11-17: Cindy Morgan to update IAB mailing list page on website with cross-check against private wiki page. - 2019-02-06: Wes Hardaker & Melinda Shore to take pen on protocol designer version of "Trust in Internet Entities" Statement. 2. Monthly Reports (Liaisons) - 5 mins 2.1. ISOC Liaison Report 2.2. IRTF Chair Report 2.3. ICANN Liaison Report 2.4. IANA Liaison Report 2.5. RFC Editor Liaison Report 3. IAB Conflict of Interest Policy (All) - 20 mins (Public) Open action item: - 2019-11-17: All IAB to send comments on the draft IAB COI policy. 4. RSOC Membership Terms (All) - 10 mins (Public) 5. Root Server System Governance Working Group (GWG) Appointment (Possible Executive Session)