1. Roll-call, agenda-bash, administrivia, approval of minutes
Olaf Kolkman (IAB Chair)
David Oran (IAB liaison to the IESG)
Dow Street (IAB Executive Director)
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.
The only substantive agenda item for this meeting was the EXECUTIVE SESSION discussion of the Nomcom IESG slate.
No administrative items were discussed.
1.4. Meeting Minutes
No meeting minutes were reviewed during this call.
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.