1. Roll-call, agenda-bash, administrivia, approval of minutes
Spencer Dawkins (IAB Liaison to Nomcom)
Olaf Kolkman (IAB Chair)
Hannes Tschofenig (IAB Liaison to the IESG)
Ron Bonica (IESG liaison to the IAB)
Aaron Falk (IRTF Chair)
Russ Housley (IETF Chair)
Glenn Kowack (RFC Editor Liaison)
Vittal Krishnamurthy (IAB Scribe)
Lynn St.Amour (ISOC Liaison)
Dow Street (IAB Executive Director)
John Klensin (see note below)
Note: Liaisons, ex-officio members, and the IETF Chair were recused from this call. Marcelo recused from the discussion of the Transport Area Director. John Klensin was unable to participate in the call due to connectivity limitations arising from travel, but indicated his support of the slate via email.
No agenda items were added.
No administrative items were discussed.
1.4 Meeting Minutes
No meeting minutes were reviewed during this call.
2. IESG Slate Confirmation
This was a special meeting of the IAB with the single agenda item of IESG slate confirmation. After some discussion, the board unanimously approved the IESG slate. Spencer will inform the Nomcom.