2020-01-08 Agenda

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IAB Agenda: 2020-01-08, 2130 UTC

Agenda as of 2020-01-05. 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 

 - 2019-12-11 business meeting - (draft submitted 2019-12-11)
 - 2019-12-18 business meeting - (draft submitted 2019-12-19) 

1.4. Action Item Review 

 Goal: Update status of outstanding actions.	

    - 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 Conflict of Interest Policy (All) - 5 mins (Public)

 Open action item:

   - 2019-11-17: All IAB to send comments on the draft IAB COI policy. 	


3. Internet Resilience Program (All) - 10 mins (Public)

 Open action items:

    - 2019-12-18: Stephen Farrell to edit and send text on the proposed 
      internet resiliency program [name TBD] to the arch-discuss list 
      for comment. 

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

4. Model-T Program (All) - 10 mins (Public)

 Open action items:

    - 2019-12-18: Stephen Farrell and Jari Arkko to work on draft text 
      for the proposed Model T Program and circulate it with the IAB. 	

5. RFC Editor Future Development Program (All) - 5 mins (Public)

 Open action item:

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

6. Next IAB Meeting <5 mins (Public)

 Question: Does the IAB need to meet on 2020-01-15?

7. Executive Session: ISOC Board of Trustees Appointment

 Note: Nominations close 2020-01-07 

8. Executive Session: ICANN TLG Appointment

 Note: Nomination close 2020-01-17 

9. Executive Session: ICANN RSS GWG Appointment

 Note: Nominations close 2020-01-04; decision due 2020-01-10

 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.