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IAB Agenda: 2020-01-22, 2130 UTC
Agenda as of 2020-01-21. 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 - 2019-12-18 business meeting - (draft submitted 2019-12-19) - 2020-01-08 business meeting - (draft submitted 2020-01-08) - 2020-01-15 business meeting - (draft submitted 2020-01-15) 1.4. Action Item Review Goal: Update status of outstanding actions. - 2020-01-08: Stephen Farrell to work with Cindy Morgan to set up a firstname.lastname@example.org mailing list for discussions on challenges for Internet Resilience. - 2020-01-08: Jari Arkko to send the draft Program description text for an IAB Program on Model-T to the email@example.com list. - 2020-01-08: Alissa Cooper, Wes Hardaker, Brian Trammell, and Jari Arkko to interview the ISOC Board of Trustees candidates. - 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. - 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. 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) - 15 mins (Public) Open action item: - 2020-01-08: Ted Hardie to send the draft IAB conflict of interest policy out for IESG and community review. Goal: Next step from community review 4. RFC Editor Future Development Program (All) - 5 mins (Public) Open action item: - 2020-01-08: Ted Hardie to draft a call for nominations to chair the RFC Editor Future Development Program and send it out to the IAB for review. 5. IAB Chair Selection Committee (Ted) - 5 mins (Public) Goal: Choose someone to chair the IAB Chair Selection Committee 6. Next IAB Meeting <5 mins (Public) Question: Does the IAB need to meet on 2020-01-29? 7. Executive Session: ICANN TLG Appointment Note: Nominations extended until 2020-01-21 8. Executive Session: Liaison from ISOC NomCom (Wes) 9. Executive Session: Discussion of IESG Slate from NomCom