30 January 2008
1. Roll-Call, Agenda-Bash
Joe Abley (IAB Executive Director)
Aaron Falk (IRTF Chair)
Russ Housley (IETF Chair)
Olaf Kolkman (IAB Chair)
Lynn St Amour (ISOC Liaison)
Mark Townsley (IESG Liaison)
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.
2. IAB Plenary Topics for IETF 71
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.
3. Techchat – Arbor Networks’ Arbor Statistics Program
Danny McPherson presented material on Arbor Networks’ Arbor Statistics Program. Some notable elements of the discussion:
4. IAB Response to NomCom
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 firstname.lastname@example.org. An online copy of these and other minutes is available at: http://www.iab.org/documents/iabmins/