Minutes
IAB Teleconference
April 17, 2006


1. Roll Call, Agenda Bash and Previous Minutes
1.1 Agenda

	1. Rollcall, Agenda Bash and Previous Minutes
	2. Future Call Times
	3. Review of specific Documents
	4. Retreat Planning
	5. Executive Director Search
	6. Review of Handoff Items
	7. Liaisons
	8. Review of RFC Editor, IANA 2006 Situation
	9. Net Neutrality


1.2 Attendance

PRESENT
	Leslie Daigle - IAB Chair
	Bernard Aboba
	Elwyn Davies
	Kevin Fall
	Olaf Kolkman
	Eric Rescorla
	Lixia Zhang
	Ted Hardie
	Joyce K. Reynolds - Liaison from the RFC Editor Lynn St.Amour Loa Andersson Kurtis Lindqvist Dave Meyer 

ABSENT
	Brian Carpenter - IETF Chair
	Dave Oran
	Aaron Falk - IRTF Chair




2. Call Time

New call time on Mondays will be affected by various holidays around the world, through the year.  Tentative
agreement to move back to Wednesday, subject to agreement from those who had potential conflicts.

- Minutes for 3/15 are approved. Elwyn to post.
- Minutes for 4/05 are deferred until next telechat.

	 
3. Documents

draft-iab-idn-nextstep:
We're ready to do a call for input on this.

liaison guidelines:
The call for input on this has closed. Loa is dealing with comments.


4. Retreat planning

Consensus on going to the Morrison House.

General consensus on 3:00 end time on day 2. Leslie will enforce this aggressively. Don't plan to leave out of IAD before 6.


5. Executive Director search

The IAB had a good candidate pool and selected a candidate to make
an offer to. [Discussion redacted]


6. Review of hand off items

SSAC
----
General consensus on selecting Olaf for this position to replace PAF.

e164.arpa
--------
General consensus on selecting Olaf to replace Patrik on the e164.arpa-contacts e-mail list at RIPE NCC.



7. Liaisons

OIF
---
Loa outlined that the IETF has no formalized relationship with OIF, although they make use of (and have
made changes to) IETF protocols.  Loa will continue discussion, with Routing ADs in the loop, and explore
whether a formal liaison relationship would be helpful here.


3GPP
----
Two additional candidates have been suggested and further discussion
is needed.


MPEG
----
General consensus on selecting Stephan Wenger as liaison.

ITU-T E2E meeting
-----------------
General consensus on sending Dave Oran in an informal role.


ITU Multilingualism Meeting
---------------------------
General consensus that Pete Resnick would be a good person to go to the ITU/UNESCO Mulitlingualism symposium,
and provide any necessary feedback to the IAB/IETF.

8. Review of RFC Editor, IANA 2006 situation

No objections to IAB saying they're supportive of the TechSpec document.


9. Net Neutrality

Conclusion: we're not ready for a phone call. Next task is for people
to generate treatments for a full piece and put them up on the wiki
for a directional reality check.

Elwyn and Bernard are planning to generate some independent material
by the 28th of April and put it on the Wiki.