Cindy Morgan reminded the IAB that the early bird deadline to register for IETF 100 is this Friday, 3 November 2017.
The minutes of the 4 October 2017 business meeting, the 18 October 2017 tech chat/business meeting, and the 25 October 2017 business meeting remain under review.
The internal action item list was reviewed.
Lee Howard asked to add an item to the IAB agenda in Singapore to discuss future technical plenaries.
The IAB discussed their agenda for IETF 100.
Jari Arkko proposed updates to the IANA Program web page. Cindy Morgan will update the web page accordingly.
The IAB agreed on an adjusted conference call schedule for December and January. Cindy Morgan will update the calendar accordingly.
The IAB agreed upon the messaging for the IAB’s appointment to the ICANN Technical Liaison Group. Cindy Morgan will send out the call for nominations.
The IAB agreed upon the timeline and messaging for the IAB’s appointment to the ISOC Board of Trustees. Cindy Morgan will send out a call for nominations on Tuesday, 14 November 2017.
The IAB approved the text for the announcement that Heather Flanagan has been re-appointed as the RFC Series Editor. Ted Hardie will send the announcement.
The IAB discussed an item in an executive session.