2020-03-04 Agenda

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IAB Agenda: 2020-03-04, 2130 UTC

Agenda as of 2020-03-02. 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) 
  - 2020-02-19 business meeting - (draft submitted 2020-02-19)  

 1.4. Action Item Review 

 Goal: Update status of outstanding actions.	

  Done:

    - 2020-02-19: Cindy Morgan to update the IAB agenda for IETF 107. 		
    - 2020-02-19: Stephen Farrell to announce approval of Model-T 
      Program on the model-t list. 		

    - 2020-02-19: Cindy Morgan to add a page to the IAB website for the 
      Model-T Program.

    - 2020-02-19: Cindy Morgan to follow up with the candidates for the 
      ICANN Technical Liaison Group appointment. 		

    - 2020-02-19: All to send final comments on draft conflict of 
      interest policy by 2020-02-21. 		

    - 2020-02-19: Wes Hardaker to send e-vote on the IAB conflict of 
      interest policy on 2020-02-24. 	

  In Progress:

    - 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. draft-iab-for-the-users (Mark) - 10 mins (Public)

 Note: Community review ends 2020-03-04

 Goal: Next steps?


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

 Agendas: https://www.iab.org/wiki/index.php/Agenda107
          https://trac.ietf.org/trac/iesg/wiki/UpcomingIetf


5. IAB Conflict of Interest Policy (Wes, all) - 5 mins (Public)

 Goal: Finish/record results of e-vote


6. Request for an Architectural Statement on IPv6 Packet Integrity (Ted) - 10 mins (Public)

 Goal: Find a stuckee


7. Executive Session: RFC Future Development Program Chairs

  Goal: Status Update (feedback deadline: 2020-03-06)


8. Next IAB Meeting

  Goal: Does the IAB need to meet on 2020-03-11?