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PRESENT
Joe Abley (IAB Executive Director)
Loa Andersson
Leslie Daigle
Elwyn Davies
Aaron Falk (IRTF Chair)
Kevin Fall
Russ Housley (IETF Chair)
Olaf Kolkman (IAB Chair)
Barry Leiba
Danny McPherson
David Oran
Eric Rescorla
Lynn St Amour (ISOC Liaison)
Dave Thaler
Mark Townsley (IESG Liaison)
Lixia Zhang
APOLOGIES
Kurtis Lindqvist
Note: This teleconference was a primarily an IAB tech chat, but was preceded by a brief business item and followed by a short executive session.
A subcommittee, led by Barry, had been set up to find a topic and speaker for the IAB plenary session in Philadelphia. The IAB briefly discussed this committee's short list of topics:
There was agreement that all three topics are interesting. The IAB selected Internet TV as the topic for Philadelphia, and discussed the possibility of net neutrality as a topic for a future plenary. The group then considered potential speakers for the Internet TV topic:
Results of speaker contacts will be discussed on an upcoming business call.
Danny McPherson presented material on Arbor Networks' Arbor Statistics Program. Some notable elements of the discussion:
The IAB entered an executive session to discuss NomCom and IESG candidates. It was decided that additional information about candidates was needed; the IAB will coordinate with NomCom on the matter. IAB liaisons and the IETF chair did not participate in the executive session.
These minutes were prepared by Barry Lieba and Dow Street. 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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Index of IAB Meeting Minutes |
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