1. Roll-call, agenda-bash, administrivia, approval of minutes
Olaf Kolkman (IAB Chair)
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)
David Oran (IAB liaison to the IESG)
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 had received feedback from the Nomcom in response to the questions that were previously raised. On this call, the IAB engaged in a long discussion of the Nomcom response, and the IESG slate overall.
After significant deliberation, the board confirmed individual AD candidates, and agreed to take the overall slate confirmation to the mailing list. There was also consensus to draft feedback to the Nomcom covering two areas of concern.