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Present
Leslie Daigle -- IAB Chair
Bernard Aboba
Loa Andersson
Brian Carpenter -- IETF Chair
Rich Draves -- IAB Executive Director
Aaron Falk -- IRTF Chair
Patrik Fältström
Bob Hinden
Kurtis Lindqvist
David Meyer
Pekka Nikander
Eric Rescorla
Pete Resnick
Joyce K. Reynolds -- Liaison from the RFC Editor
Bert Wijnen -- Liaison from the IESG
Lixia Zhang
Absent
Jonathan Rosenberg
Lynn St. Amour -- Liaison from ISOC
Rich explained the revised timeline, which has the new IAB making its ISOC BoT selection after the March IETF. The IESG representatives noted that the timeline would give the IESG two chances to discuss the IAB's choice, although it was also noted that the new IESG would still be getting up to speed. Rich took the action of drafting email announcing the timeline.
None were reviewed.
The IAB reviewed the workshop agenda, focusing on the session structure and session chairs. The IAB agreed on the proposed structure. The IAB agreed that session chairs and scribes should have specific instructions if we are to get the desired output for the workshop report. The IAB considered making a audio recording of the workshop to aid scribing.
The IAB focused on the first session, discussing which potential participants might contribute to this session. The IAB scheduled another teleconference to finish the work with the remaining sessions.
Rich reported the results of his availablity ping of a few potential participants. As a result, the IAB agreed to move the workshop from Feb 15-17 to the week of March 6-10. Aaron volunteered to investigate ISI's availability to host the meeting that week.
Kurtis agreed to ask Erik Nordmark if he could participate in the IAB session on IPv6 multihoming. Patrik stated that at this time he did not need more input for his session.
The IAB confirmed that January 18 is its next business meeting and January 25 is a tech chat on DHTs. Lixia, Eric, Pekka, and Jonathan are working on material for the tech chat. Lixia said she has a conflict on January 25. [In subsequent email discussion, the IAB agreed to start the January 25 tech chat early so Lixia can participate.] Eric agreed to circulate a plan for the tech chat.
The IAB discussed the IETF response to a liaison statement from the ITU asking about IPv6 standards planning. Margaret had asked Kurtis to write a response. Leslie asked for IAB volunteers to review the draft response and contribute text. Dave, Bob, Loa, and Pekka volunteered. Leslie took the action of talking further with Margaret and Scott Brim.
These minutes were prepared by Rich Draves. Any comments should be sent to execd@iab.org. An online copy of these and other minutes is available at: http://www.iab.org/documents/iabmins/
The IAB Web page is at http://www.iab.org
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