2019-12-11 Agenda

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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 

    - 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 

    - 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko-

    - 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)