From IAB Wiki
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.