Difference between revisions of "Agenda"

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== IAB Agenda: 2019-12-04, 2130 UTC ==
== IAB Agenda: 2019-12-04, 2130 UTC ==


'''Agenda as of 2019-11-01. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2019-12-02. IAB agendas are subject to change, up to and during the meeting.'''   
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<pre>
1. Administrivia (Cindy) - 10 mins (Public)
1. Administrivia (Cindy) - 10 mins (Public)
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1.3. Meeting Minutes  
1.3. Meeting Minutes  
- 2019-10-30 business meeting - (draft submitted 2019-10-30)
- 2019-11-17 business meeting - (draft submitted 2019-11-18)
- 2019-11-18 business meeting - (draft submitted 2019-11-18)
- 2019-11-21 business meeting - (draft submitted 2019-11-21)


1.4. Action Item Review  
1.4. Action Item Review  
Goal: Update status of outstanding actions.
  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).
  2019-11-17: Ted Hardie to review CCG and RZERC appointment pages in
  private wiki.
  2019-11-17: Cindy Morgan to update IAB mailing list page on website
  with cross-check against private wiki page.
  2019-05-17: Christian Huitema to figure out how to measure the
  effectiveness and impact of the work of the IETF.
  2019-02-06: Wes Hardaker & Melinda Shore to take pen on protocol
  designer version of "Trust in Internet Entities" Statement.
2. IAB Program on Internet Resilience (Stephen et al) - 10 mins (Public)
Open action item:
  2019-11-18: Stephen Farrell, Wes Hardaker, Christian Huitema, and
  Brian Trammell to draft description for a Program on Internet
  resiliency.
3. IAB Statement on Encrypted DNS (All) - 10 mins (Public)
Open action item:
  2019-11-17: Brian Trammell to create a sub in the intarchboard
  Github repo to discuss the DOH/DRAINS topic.
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. Next Steps on Model-T (Ted) - 5 mins (Public)
6. RSOC recommendation for Temporary RFC Series Project Manager (Public)
Goal: Record results of e-vote
7. Next IAB Meeting <5 mins (Public)
Goal: Does the IAB need to meet on 2019-12-11?
8. Executive Session: RSOC Membership
9. Executive Session: ICANN Root Server System Governance Working Group
  (GWG) appointments





Revision as of 18:51, 2 December 2019

Details

IAB Agenda: 2019-12-04, 2130 UTC

Agenda as of 2019-12-02. 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 

 - 2019-10-30 business meeting - (draft submitted 2019-10-30)
 - 2019-11-17 business meeting - (draft submitted 2019-11-18)
 - 2019-11-18 business meeting - (draft submitted 2019-11-18)
 - 2019-11-21 business meeting - (draft submitted 2019-11-21) 

1.4. Action Item Review 

 Goal: Update status of outstanding actions.					
  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). 		

  2019-11-17: Ted Hardie to review CCG and RZERC appointment pages in 
  private wiki. 		

  2019-11-17: Cindy Morgan to update IAB mailing list page on website 
  with cross-check against private wiki page. 		

  2019-05-17: Christian Huitema to figure out how to measure the 
  effectiveness and impact of the work of the IETF. 	

  2019-02-06: Wes Hardaker & Melinda Shore to take pen on protocol 
  designer version of "Trust in Internet Entities" Statement. 						

2. IAB Program on Internet Resilience (Stephen et al) - 10 mins (Public)

 Open action item:

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


3. IAB Statement on Encrypted DNS (All) - 10 mins (Public)

 Open action item:

  2019-11-17: Brian Trammell to create a sub in the intarchboard 
  Github repo to discuss the DOH/DRAINS topic. 


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. Next Steps on Model-T (Ted) - 5 mins (Public)


6. RSOC recommendation for Temporary RFC Series Project Manager (Public)

 Goal: Record results of e-vote 


7. Next IAB Meeting <5 mins (Public)

Goal: Does the IAB need to meet on 2019-12-11?


8. Executive Session: RSOC Membership


9. Executive Session: ICANN Root Server System Governance Working Group 
  (GWG) appointments



Upcoming Teleconferences

  • 2019-12-04
  • 2019-12-11 (reserved)
  • 2019-12-18
  • 2020-01-08
  • 2020-01-15 (reserved)
  • 2020-01-22
  • 2020-01-29 (reserved)
  • 2020-02-05
  • 2020-02-12 (reserved)
  • 2020-02-19
  • 2020-02-26 (reserved)
  • 2020-03-04
  • 2020-03-11 (reserved)


Past Teleconferences