2019-12-18 Agenda

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IAB Agenda: 2019-12-18, 2130 UTC

Agenda as of 2019-12-16. IAB agendas are subject to change, up to and during the meeting.

1. Administrivia (Amy) - 10 mins (Public)

1.1. Attendance

Regrets from: Mirja, Cindy, Mark, Jeff, Martin


1.2. Agenda bash & announcements

1.3. Meeting Minutes 

 - 2019-12-04 business meeting - (draft submitted 2019-12-04) 
 - 2019-12-11 business meeting - (draft submitted 2019-12-11) 

1.4. Action Item Review 

 Goal: Update status of outstanding actions.	

    - 2019-12-11: Ted Hardie and Martin Thomson to draft text describing 
      the RFC Editor Future Development Program.

    - 2019-12-11: Cindy Morgan to follow up with Heather Flanagan 
      regarding the RFC Editor liaison report for December 2019.

    - 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. 			

    - 2019-11-17: 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). 


2. IAB Program on Internet Resilience (All) - 15 mins (Public)

 Open action items:

    - 2019-11-18: Stephen Farrell, Wes Hardaker, Christian Huitema, and 
      Brian Trammell to draft description for a Program on Internet 
      resiliency. 

 Context: https://github.com/intarchboard/resilience



3. Model-T Next Steps (All) - 10 mins (Public)

 Open action item:

    - 2019-12-11: Ted Hardie to check with Wes Hardaker & Melinda Shore  
      about whether to roll the protocol designer version of "Trust in 
      Internet Entities" statement into the Model-T work. (Was: Wes 
      Hardaker & Melinda Shore to take pen on protocol designer version 
      of "Trust in Internet Entities" Statement.)


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. Executive Session: ICANN Technical Liaison Group Appointment

  Goal: Confirm timeline and messaging

  Wiki: https://www.i1b.org/wiki/index.php/2020_ICANN_TLG_Appointment


6. Executive Session: Root Server System Governance Working Group (GWG) 
  Appointment 

 Open action item: 

    - 2019-12-11: Jari Arkko, Stephen Farrell, and Christian Huitema to 
      make a recommendation about how to proceed with the Root Server 
      System Governance Working Group (GWG) appointments.