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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). 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.
- 2020-01-15 (reserved)
- 2020-01-29 (reserved)
- 2020-02-12 (reserved)
- 2020-02-26 (reserved)
- 2020-03-11 (reserved)