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: 2020-01-08, 2130 UTC ==
== IAB Agenda: 2020-01-15, 2130 UTC ==


'''Agenda as of 2020-01-05. IAB agendas are subject to change, up to and during the meeting.'''   
''Agenda as of 2020-01-08. IAB agendas are subject to change, up to and during the meeting.''   
<pre>
1. Administrivia (Cindy) - 10 mins (Public)


1.1. Attendance
'''NOTE: The entire meeting on 2020-01-15 will be in executive session; as such, observers will not be permitted.'''


1.2. Agenda bash & announcements
<pre>
 
1. Administrivia
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).
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
2. Executive Session: Executive Session: ICANN Root Server System Governance Working Group
  (GWG) Appointments


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.


</pre>
</pre>
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== Upcoming Teleconferences ==
== Upcoming Teleconferences ==


* 2020-01-15 (reserved)
* 2020-01-15: Executive Session
* 2020-01-22
* 2020-01-22
* 2020-01-29 (reserved)
* 2020-01-29 (reserved)
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== Past Teleconferences ==
== Past Teleconferences ==


* [[2020-01-08_Agenda]]
* [[2019_Teleconferences]]
* [[2019_Teleconferences]]
* [[2018_Teleconferences]]
* [[2018_Teleconferences]]

Revision as of 00:15, 9 January 2020

Details

IAB Agenda: 2020-01-15, 2130 UTC

Agenda as of 2020-01-08. IAB agendas are subject to change, up to and during the meeting.

NOTE: The entire meeting on 2020-01-15 will be in executive session; as such, observers will not be permitted. 

1. Administrivia 

2. Executive Session: Executive Session: ICANN Root Server System Governance Working Group 
  (GWG) Appointments

Upcoming Teleconferences

  • 2020-01-15: Executive Session
  • 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

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