Difference between revisions of "Agenda"
Jump to navigation
Jump to search
| Line 6: | Line 6: | ||
* 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- | == IAB Agenda: 2019-12-18, 2130 UTC == | ||
'''Agenda as of 2019-12- | '''Agenda as of 2019-12-16. IAB agendas are subject to change, up to and during the meeting.''' | ||
<pre> | <pre> | ||
1. Administrivia ( | 1. Administrivia (Amy) - 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 | ||
| Line 19: | Line 22: | ||
- 2019-12-04 business meeting - (draft submitted 2019-12-04) | - 2019-12-04 business meeting - (draft submitted 2019-12-04) | ||
- 2019-12-11 business meeting - (draft submitted 2019-12-11) | |||
1.4. Action Item Review | 1.4. Action Item Review | ||
| Line 24: | Line 28: | ||
Goal: Update status of outstanding actions. | Goal: Update status of outstanding actions. | ||
- 2019-12- | - 2019-12-11: Ted Hardie and Martin Thomson to draft text describing | ||
the RFC Editor Future Development Program. | |||
- 2019-12- | - 2019-12-11: Cindy Morgan to follow up with Heather Flanagan | ||
regarding | 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 | ||
work between the IETF and the ITU-T effort for Network 2030 and | work between the IETF and the ITU-T effort for Network 2030 and | ||
the Future of IP. | the Future of IP. | ||
- 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko- | - 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko- | ||
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). | ||
2. IAB Program on Internet Resilience (All) - 15 mins (Public) | |||
Open action items: | |||
- 2019-11- | - 2019-11-18: Stephen Farrell, Wes Hardaker, Christian Huitema, and | ||
Brian Trammell to draft description for a Program on Internet | |||
resiliency. | |||
Context: https://github.com/intarchboard/resilience | |||
3. Model-T Next Steps (All) - 10 mins (Public) | |||
Open action item: | |||
- 2019-12-11: Ted Hardie to check with Wes Hardaker & Melinda Shore | |||
about whether to roll the protocol designer version of "Trust in | |||
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) | |||
Open action item: | Open action item: | ||
| Line 76: | Line 76: | ||
5. Executive Session: ICANN Technical Liaison Group Appointment | |||
Goal: Confirm timeline and messaging | |||
Wiki: https://www.i1b.org/wiki/index.php/2020_ICANN_TLG_Appointment | |||
6. Executive Session: Root Server System Governance Working Group (GWG) | |||
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. | |||
| Line 88: | Line 97: | ||
== Upcoming Teleconferences == | == Upcoming Teleconferences == | ||
* 2019-12-18 | * 2019-12-18 | ||
* 2020-01-08 | * 2020-01-08 | ||
| Line 103: | Line 111: | ||
== Past Teleconferences == | == Past Teleconferences == | ||
* [[2019-12-11_Agenda]] | |||
* [[2019-12-04_Agenda]] | * [[2019-12-04_Agenda]] | ||
* [[2019-10-30_Agenda]] | * [[2019-10-30_Agenda]] | ||
Revision as of 19:18, 16 December 2019
Details
- WebEx Link
- Meeting password: 1@Bmeet
- 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
Agenda as of 2019-12-16. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Amy) - 10 mins (Public)
1.1. Attendance
Regrets from: Mirja, Cindy, Mark, Jeff, Martin
1.2. Agenda bash & announcements
1.3. Meeting Minutes
- 2019-12-04 business meeting - (draft submitted 2019-12-04)
- 2019-12-11 business meeting - (draft submitted 2019-12-11)
1.4. Action Item Review
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
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 Program on Internet Resilience (All) - 15 mins (Public)
Open action items:
- 2019-11-18: Stephen Farrell, Wes Hardaker, Christian Huitema, and
Brian Trammell to draft description for a Program on Internet
resiliency.
Context: https://github.com/intarchboard/resilience
3. Model-T Next Steps (All) - 10 mins (Public)
Open action item:
- 2019-12-11: Ted Hardie to check with Wes Hardaker & Melinda Shore
about whether to roll the protocol designer version of "Trust in
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)
Open action item:
- 2019-11-17: All IAB to send comments on the draft IAB COI policy.
5. Executive Session: ICANN Technical Liaison Group Appointment
Goal: Confirm timeline and messaging
Wiki: https://www.i1b.org/wiki/index.php/2020_ICANN_TLG_Appointment
6. Executive Session: Root Server System Governance Working Group (GWG)
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.
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
- 2019-12-11_Agenda
- 2019-12-04_Agenda
- 2019-10-30_Agenda
- 2019-10-16_Agenda
- 2019-10-02_Agenda
- 2019-09-18_Agenda
- 2019-09-04_Agenda
- 2019-08-28_Agenda
- 2019-08-21_Agenda
- 2019-08-07_Agenda
- 2019-07-10_Agenda
- 2019-06-26_Agenda
- 2019-06-12_Agenda
- 2019-05-29_Agenda
- 2019-05-08_Agenda
- 2019-05-01_Agenda
- 2019-04-17_Agenda
- 2019-04-10_Agenda
- 2019-03-13_Agenda
- 2019-03-06_Agenda
- 2019-02-27_Agenda
- 2019-02-13_Agenda
- 2019-02-06_Agenda
- 2019-01-23_Agenda
- 2019-01-16_Agenda
- 2019-01-09_Agenda
- 2018-12-19_Agenda
- 2018-12-05_Agenda
- 2018-11-28_Agenda
- 2018-11-21_Agenda
- 2018-10-24_Agenda
- 2018-10-10_Agenda
- 2018-10-03_Agenda
- 2018-09-26_Agenda
- 2018-09-12_Agenda
- 2018-09-05_Agenda