Difference between revisions of "Agenda"

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* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics
* Subscribe to the IAB calendar: https://calendar.google.com/calendar/ical/ietf.org_k88jdeojmvn249q37ain3ojepc%40group.calendar.google.com/public/basic.ics


== IAB Agenda: 2019-12-18, 2130 UTC ==
== IAB Agenda: 2020-01-08, 2130 UTC ==


'''Agenda as of 2019-12-16. IAB agendas are subject to change, up to and during the meeting.'''   
'''Agenda as of 2020-01-05. IAB agendas are subject to change, up to and during the meeting.'''   
<pre>
<pre>
1. Administrivia (Amy) - 10 mins (Public)
1. Administrivia (Cindy) - 10 mins (Public)


1.1. Attendance
1.1. Attendance
Regrets from: Mirja, Cindy, Mark, Jeff, Martin


1.2. Agenda bash & announcements
1.2. Agenda bash & announcements
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1.3. Meeting Minutes  
1.3. Meeting Minutes  


  - 2019-12-04 business meeting - (draft submitted 2019-12-04)  
  - 2019-12-11 business meeting - (draft submitted 2019-12-11)
  - 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  
1.4. Action Item Review  


  Goal: Update status of outstanding actions.
  Goal: Update status of outstanding actions.
    - 2019-12-11: Ted Hardie and Martin Thomson to draft text describing
      the RFC Editor Future Development Program.
    - 2019-12-11: Cindy Morgan to follow up with Heather Flanagan
      regarding the RFC Editor liaison report for December 2019.


     - 2019-11-22: IAB to get back to Scott Mansfield about coordinating  
     - 2019-11-22: IAB to get back to Scott Mansfield about coordinating  
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       arch-dedr-report.
       arch-dedr-report.


     - 2019-11-17: Cindy Morgan to send message to architecture-discuss  
     - 2019-11-17: Cindy Morgan to send message to architecture-discuss  
       about potential adoption of draft-arkko-arch-dedr-report (after  
       about potential adoption of draft-arkko-arch-dedr-report (after  
       draft-iab version is posted).  
       draft-iab version is posted).


    - 2019-11-17: Brian Trammell to create a sub in the intarchboard
      Github repo to discuss the encrypted DNS topic.


2. IAB Program on Internet Resilience (All) - 15 mins (Public)
    - 2019-11-17: Cindy Morgan to update IAB mailing list page on
      website with cross-check against private wiki page.
 
    - 2019-02-06: Wes Hardaker & Melinda Shore to take pen on protocol
      designer version of "Trust in Internet Entities" Statement.
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:
  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  
     - 2019-11-18: Stephen Farrell, Wes Hardaker, Christian Huitema, and  
       Brian Trammell to draft description for a Program on Internet  
       Brian Trammell to draft description for a Program on Internet  
       resiliency.  
       resiliency.


Context: https://github.com/intarchboard/resilience
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.


3. Model-T Next Steps (All) - 10 mins (Public)
5. RFC Editor Future Development Program (All) - 5 mins (Public)


  Open action item:
  Open action item:


     - 2019-12-11: Ted Hardie to check with Wes Hardaker & Melinda Shore 
     - 2019-12-11: Ted Hardie and Martin Thomson to draft text describing
       about whether to roll the protocol designer version of "Trust in
       the RFC Editor Future Development Program.  
      Internet Entities" statement into the Model-T work. (Was: Wes
      Hardaker & Melinda Shore to take pen on protocol designer version
      of "Trust in Internet Entities" Statement.)
 


4. IAB Conflict of Interest Policy (All) - 10 mins (Public)
6. Next IAB Meeting <5 mins (Public)


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


  - 2019-11-17: All IAB to send comments on the draft IAB COI policy.
7. Executive Session: ISOC Board of Trustees Appointment


Note: Nominations close 2020-01-07


5. Executive Session: ICANN Technical Liaison Group Appointment
8. Executive Session: ICANN TLG Appointment


  Goal: Confirm timeline and messaging
Note: Nomination close 2020-01-17


  Wiki: https://www.i1b.org/wiki/index.php/2020_ICANN_TLG_Appointment
9. Executive Session: ICANN RSS GWG Appointment


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


6. Executive Session: Root Server System Governance Working Group (GWG)
  Open action item:
  Appointment
 
  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.


    - 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.


</pre>
</pre>

Revision as of 22:22, 5 January 2020

Details

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). 		

    - 2019-11-17: Brian Trammell to create a sub in the intarchboard 
      Github repo to discuss the encrypted DNS topic. 		

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

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

Upcoming Teleconferences

  • 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