1. Rollcall

	Present:
		Bernard Aboba
		Loa Andersson
		Leslie Daigle -- IAB Chair
		Elwyn Davies
		Kevin Fall
		Olaf Kolkman
		Kurtis Lindqvist
		David Meyer
		David Oran
		Eric Rescorla
		Dave Thaler
		Lixia Zhang
		Phil Roberts -- IAB Executive Dir
		Lynn St Amour - ISOC Liaison
		Aaron Falk -- IRTF Liaison
		Dan Romascanu -- IESG Liaison
		Brian Carpenter -- IETF Chair

	Absent:
		Joyce Reynolds -- RFC Editor


2. Bernard Aboba led a discussion on the Multiple Encapsulations Considered Harmful IAB Draft

	Bernard gave more context on the document including the history of the distinctions between Ethernet and
	IEEE 802 handling in early RFCs, and a review of the nature of the multiple encapsulations issue within the
	802.16 set of standards.  The agreed upon action is to press ahead with the Multiple Encapsulations document.
	It has already been circulated with IEEE 802 for comment.


3. Routing and Addressing Workshop

	The IAB discussed coming to closure on time, space, and the attendee list.


4. IAB Plenary Planning

	The IAB discussed the handling of the agenda at the plenary.  It was agreed that the discussion of
	the RFC editor process was an IAB discussion and would be part of the IAB plenary when the IAB is
	present on the stage.  The independent submissions process discussion is a separate topic and would
	be discussed on its own separate agenda item, a plenary topic but not an IAB plenary topic.


5. Where does the IAB go from here

	The IAB agreed that the top-level items to address this year are:
	- routing and addressing
	- edge challenges
	- internet architecture for all


6. Appointment of IAB Liaison to Nomcom

	Olaf agreed to be the IAB Liaison to the 2007 Nomcom

7. Dean Anderson Appeal

	The IAB went into executive session and concluded the discussion of the Dean Anderson appeal with
	a vote on the proposed text of the response.  The appeal response was supported by all voting members
	except Eric Rescorla who abstained.


8. Updated Status on Documents

	Eric agreed to last editorial rev on DOS doc before publication.

	Lixia agreed to make progress on GSE history before the end of the month.

	Lixia and Dave Oran agreed to begin moving Untangling Activeware document forward.


9. Discussion of the outcome of the IAB Workshop on Unwanted Traffic


	Phil and Leslie agreed to find a spot on the public IAB website to put up the presentations to the
	workshop that were agreed to be public.  Lixia and Loa have a report that is taking shape and that
	also will be made public on the IAB workshop after it is reviewed and approved by the workshop attendees.
	Some of the presentation material was quite sensitive and an agreement was made to limit circulation of the
	minutes of the workshop to the members of the workshop and that agreement will be upheld.


10. Topic for the next Techchat

	The IAB agreed that the topic of the July techchat is the context for the NEA discussions that
	are going on around the NEA BOF.

	Kurtis volunteered to lead a discussion on Anycast during the August techchat.


11. Schedule of August Business Meetings


	Phil agreed to put together a couple of alternate proposals for the business meetings in August taking
	into account folks vacation schedules.

12. Research Group Review: Delay Tolerant Networking

	The IAB reviewed the IRTF Delay Tolerant Networking Research Group's work.