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IAB Agenda: 2020-01-22, 2130 UTC

Agenda as of 2020-01-17. 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.			

    - 2020-01-08: Stephen Farrell to work with Cindy Morgan to set up a mailing list for discussions on challenges for 
      Internet Resilience. 		

    - 2020-01-08: Jari Arkko to send the draft Program description text 
     for an IAB Program on Model-T to the list. 	

    - 2020-01-08: Alissa Cooper, Wes Hardaker, Brian Trammell, and Jari 
      Arkko to interview the ISOC Board of Trustees candidates. 		
    - 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. 		

    - 2019-11-17: Jari Arkko to post a draft-iab version of draft-arkko-

    - 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. Monthly Reports (Liaisons) - 5 mins

 2.1. ISOC Liaison Report 

 2.2. IRTF Chair Report

 2.3. ICANN Liaison Report 

 2.4. IANA Liaison Report

 2.5. RFC Editor Liaison Report 

3. IAB Conflict of Interest Policy (All) - 15 mins (Public)

 Open action item:

    - 2020-01-08: Ted Hardie to send the draft IAB conflict of interest 
      policy out for IESG and community review. 

 Goal: Next step from community review

4. RFC Editor Future Development Program (All) - 5 mins (Public)

 Open action item:

    - 2020-01-08: Ted Hardie to draft a call for nominations to chair 
      the RFC Editor Future Development Program and send it out to the 
      IAB for review. 	

5. Next IAB Meeting <5 mins (Public)

 Question: Does the IAB need to meet on 2020-01-29?

6. Executive Session: ICANN TLG Appointment

 Note: Nominations extended until 2020-01-21 

7. Executive Session: Liaison from ISOC NomCom (Wes)

8. Executive Session: Discussion of IESG Slate from NomCom (if needed)

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