Minutes
IAB Teleconference
2010-01-20
1. Roll-call, agenda-bash, administrivia, approval of minutes
1.1. Attendance
PRESENT
Marcelo Bagnulo
Gonzalo Camarillo
Stuart Cheshire
Vijay Gill
John Klensin
Olaf Kolkman (IAB Chair)
Gregory Lebovitz
Andy Malis
Danny McPherson
David Oran (IAB liaison to the IESG)
Jon Peterson
Dow Street (IAB Executive Director)
Dave Thaler
APOLOGIES
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.
1.2. Agenda
The only substantive agenda item for this meeting was the EXECUTIVE SESSION discussion of the Nomcom IESG slate.
1.3. Administrivia
No administrative items were discussed.
1.4. Meeting Minutes
No meeting minutes were reviewed during this call.
EXECUTIVE SESSION
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.