Minutes 
IAB Teleconference

Wed 2008-02-13

Executive Session on the 2008 IESG Slate

1. Roll-call

PRESENT

  Loa Andersson
  Leslie Daigle
  Elwyn Davies
  Olaf Kolkman (IAB Chair)
  Barry Leiba
  Kurtis Lindqvist
  Danny McPherson
  David Oran
  Eric Rescorla
  Dave Thaler
  Lixia Zhang

APOLOGIES

  Kevin Fall
  Russ Housley (IETF Chair)

Note:  IAB Liaisons did not participate in this meeting.

2. Executive Session

This IAB meeting was a special executive session to discuss NOMCOM
procedures and candidates.  The meeting was called based on the 
decision by Scott Bradner as part of the NOMCOM dispute resolution.
More information on the NOMCOM dispute is available here:

http://www.ietf.org/proceedings/08mar/slides/plenaryw-7/sld1.htm

After discussing the candidates, the IAB agreed to meet again after
obtaining additional information from the NOMCOM.  As an IESG 
member, Russ Housley recused himself from the entire meeting.  Eric
Rescorla recused himself during discussion of the Applications Area.