Minutes 
IAB Teleconference

2009-04-01


1. Roll-call, agenda-bash, approval of minutes, administrivia

1.1.  Agenda

1.2.  Attendance

PRESENT

* Marcelo Bagnulo
  Vijay Gill
  Russ Housley (IETF Chair)
  John Klensin
  Olaf Kolkman (IAB Chair)
  Andy Malis
  Danny McPherson
  David Oran
  Jon Peterson
  Dow Street (IAB Executive Director)
  Dave Thaler


APOLOGIES:

  Gonzalo Camarillo
  Stuart Cheshire
* Lars Eggert (IESG Liaison to the IAB)
* Aaron Falk (IRTF Chair)
* Sandy Ginoza (RFC Editor Liaison)
  Gregory Lebovitz
* Lynn St. Amour (ISOC Liaison)


Note 1:  Due to a schedule conflict, Marcelo joined at the end of
the discussion.  
Note 2:  Since this call consisted solely of an Executive Session,
liaisons and the IRTF chair did not participate.


EXECUTIVE SESSION:

2.  ISOC BoT Selection

The only agenda item for this meeting was to finalize the IAB
selection of an ISOC Board Trustee.  The IAB had already discussed
the candidates via email, and had conducted an initial straw poll.  
After significant deliberation, the group selected Eric Burger as 
the IAB-appointed Trustee on the ISOC Board.  The decision will now 
go to the IESG for confirmation.