1. Roll-call, agenda-bash, administrivia, approval of minutes
Aaron Falk (IRTF Chair)
Russ Housley (IETF Chair)
Olaf Kolkman (IAB Chair)
Dow Street (IAB Executive Director)
Sandy Ginoza (RFC Editor Liaison)
Lynn St. Amour (ISOC Liaison)
Joel Halpern (ACEF)
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.