2020-02-19 Agenda

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IAB Agenda: 2020-02-19, 2130 UTC

Agenda as of 2020-02-18. 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 

  - 2020-02-05 business meeting - (draft submitted 2020-02-05) 
  - 2020-02-12 business meeting - (draft submitted 2020-02-12)  

 1.4. Action Item Review 

 Goal: Update status of outstanding actions.	

  Done:

    - 2020-02-12: Cindy Morgan to extend the call for nominations for 
      chairs of the RFC Editor Future Development Program until 
      2020-02-24 at 2000 UTC.

    - 2020-02-12: Ted Hardie to send out an e-vote on the ICANN TLG 
      appointment.

    - 2020-02-12: Alissa Cooper to email the IAB and IESG to confirm the 
      dates and location of the joint IAB/IESG retreat.

  In Progress:

    - 2020-02-12: Alissa Cooper to follow up regarding letters of 
      invitation of those who will need visas to attend the joint IAB/
      IESG retreat.

    - 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 (Public)

 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. BOF and Proposed RG Coverage at IETF 107 (All) - 5 mins (Public)

 Goal: Assign coverage to BOFs and Proposed RGs.

 Wiki: https://www.iab.org/wiki/index.php/Bof107


4. IAB Agenda at IETF 107 (All) - 10 mins (Public)

 Goal: Identify agenda topics and Programs that will meet

 Agenda: https://www.iab.org/wiki/index.php/Agenda107


5. Model- T Program (Stephen) - 10 mins (Public)

 Goal: Is the IAB ready to approve the creation of this Program?

 Draft Program Description: https://github.com/intarchboard/model-t-charter/blob/master/model-t-charter-00.md 


6. ICANN TLG Appointment

  Goal: Record results of e-vote

7. IAB Conflict of Interest Policy (Wes, all) - 15 mins (Public)

 Goal: Vote to approve COI policy

 Open action item:

    - 2020-02-05: Wes Hardaker to update the draft conflict of interest 
      policy and send it to the IAB for review by 2020-02-12. 


8. Executive Session: RFC Future Development Program Chairs

  Goal: Status Update (nominations close 2020-02-24)


9. Next IAB Meeting

  Goal: Does the IAB need to meet on 2020-02-26?