Minutes 
IAB Teleconference

2009-10-21


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

1.1.  Attendance

PRESENT

  Marcelo Bagnulo
  Ron Bonica
  Gonzalo Camarillo
  Stuart Cheshire
  Aaron Falk (IRTF Chair)
  Russ Housley (IETF Chair)
  John Klensin 
  Olaf Kolkman (IAB Chair)
  Gregory Lebovitz
  Andy Malis
  David Oran
  Jon Peterson 
  Dow Street (IAB Executive Director)
  Dave Thaler


APOLOGIES:

  Vijay Gill 
  Sandy Ginoza (RFC Editor Liaison)
  Danny McPherson  
  Lynn St. Amour (ISOC Liaison)

ADDITIONAL PARTICIPANTS:

  Joel Halpern (ACEF)


1.2.  Agenda

This was a specially scheduled phone meeting to discuss the RSE
selection and next steps.  


2.  RSE Discussion

The IAB continued its discussion of the role of the RFC Series 
Editor (RSE) and appointment of an RSE, as well as next steps 
toward executing the RFC Editor function in accordance with RFC 
5620.  The meeting ran for approximately two hours.  A tentative 
way forward was identified and will be formalized over the coming
week.


3.  Conclude Call