Minutes 
IAB Teleconference

2010-01-20


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

1.1.  Attendance

PRESENT

  Marcelo Bagnulo
  Gonzalo Camarillo
  Stuart Cheshire
  Vijay Gill
  John Klensin
  Olaf Kolkman (IAB Chair)
  Gregory Lebovitz
  Andy Malis
  Danny McPherson
  David Oran (IAB liaison to the IESG)
  Jon Peterson
  Dow Street (IAB Executive Director)
  Dave Thaler


APOLOGIES

  Ron Bonica  (IESG liaison to the IAB)
  Aaron Falk (IRTF Chair)
  Sandy Ginoza (RFC Editor Liaison)
  Russ Housley (IETF Chair)
  Lynn St.Amour (ISOC Liaison)

NOTE:  Liaisons and the IETF Chair do not participate in IESG slate
confirmation. 

1.2.  Agenda

The only substantive agenda item for this meeting was the EXECUTIVE
SESSION discussion of the Nomcom IESG slate.

1.3.  Administrivia

No administrative items were discussed.    

1.4.  Meeting Minutes

No meeting minutes were reviewed during this call.


EXECUTIVE SESSION

2.  IESG Slate Confirmation

The IAB continued deliberations on the confirmation of the IETF 
Area Directors included in the IESG slate.  It was agreed that 
additional information was needed from the Nomcom before the 
slate could be confirmed.  The board agreed to draft a several 
questions for the Nomcom, and to return to the confirmation 
discussion on 27 January.


3.  Conclude Call