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.