Agenda
Details
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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.
Upcoming Teleconferences
- 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)