Minutes of the 2011-04-06 IAB Teleconference

1. Roll call

PRESENT
Bernard Aboba (IAB Chair)
Ross Callon
Alissa Cooper
Spencer Dawkins
Joel Halpern
Russ Housley (IETF Chair)
David Kessens
Olaf Kolkman
Cindy Morgan (IAB Executive Assistant)
Dow Street (IAB Executive Director)
Dave Thaler
Hannes Tschofenig
APOLOGIES
Danny McPherson
Jon Peterson
RECUSED
Andrei Robachevsky

2. ISOC Board of Trustees Appointment

Andrei Robachevsky recused himself from the discussion. The board met in an executive session to discuss the ISOC Board of Trustees nominations. After discussion, the board selected a candidate for the ISOC BOT. As per the procedures outlined in RFC 3677, the IESG will act as the confirming body for this selection.