Agenda as of 2019-12-03. 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
- 2019-10-30 business meeting - (draft submitted 2019-10-30)
- 2019-11-17 business meeting - (draft submitted 2019-11-18)
- 2019-11-18 business meeting - (draft submitted 2019-11-18)
- 2019-11-21 business meeting - (draft submitted 2019-11-21)
1.4. Action Item Review
Goal: Update status of outstanding actions.
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).
2019-11-17: Ted Hardie to review CCG and RZERC appointment pages in
private wiki.
2019-11-17: Cindy Morgan to update IAB mailing list page on website
with cross-check against private wiki page.
2019-05-17: Christian Huitema to figure out how to measure the
effectiveness and impact of the work of the IETF.
2019-02-06: Wes Hardaker & Melinda Shore to take pen on protocol
designer version of "Trust in Internet Entities" Statement.
2. IAB Program on Internet Resilience (Stephen et al) - 10 mins (Public)
Open action item:
2019-11-18: Stephen Farrell, Wes Hardaker, Christian Huitema, and
Brian Trammell to draft description for a Program on Internet
resiliency.
3. IAB Statement on Encrypted DNS (All) - 10 mins (Public)
Open action item:
2019-11-17: Brian Trammell to create a sub in the intarchboard
Github repo to discuss the DOH/DRAINS topic.
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. Next Steps on Model-T (Ted) - 5 mins (Public)
6. RSOC recommendation for Temporary RFC Series Project Manager (Public)
Goal: Record results of e-vote
7. Request to Form RFC Editor Future Development Program (Public)
Context: https://datatracker.ietf.org/doc/draft-flanagan-rseme/
8. Next IAB Meeting <5 mins (Public)
Goal: Does the IAB need to meet on 2019-12-11?
9. Executive Session: RSOC Membership
10. Executive Session: ICANN Root Server System Governance Working Group
(GWG) appointments