1. Roll-call, agenda-bash, approval of minutes, administrivia
* Marcelo Bagnulo
Russ Housley (IETF Chair)
Olaf Kolkman (IAB Chair)
Dow Street (IAB Executive Director)
* Lars Eggert (IESG Liaison to the IAB)
* Aaron Falk (IRTF Chair)
* Sandy Ginoza (RFC Editor Liaison)
* 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.
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.