Minutes of the 2017-03-29 IAB Business Meeting, Chicago

1. Attendance

Present:

• Ralph Droms
• Mat Ford (ISOC Liaison)
• Ted Hardie (IAB Chair)
• Joe Hildebrand
• Russ Housley
• Lee Howard
• Olaf Kolkman
• Allison Mankin (IRTF Chair)
• Gabriel Montenegro
• Cindy Morgan (IAB Executive Administrative Manager)
• Erik Nordmark
• Robert Sparks
• Andrew Sullivan
• Jeff Tantsura
• Dave Thaler
• Martin Thomson
• Brian Trammell (remote) (for item 3 only)
• Suzanne Woolf

Regrets:

• Jari Arkko
• Alissa Cooper
• Kathleen Moriarty (IESG Liaison)
• Mark Nottingham

Guests:

• Sally Wentworth (for item 2 only)
• Dave Clark (for item 3 only)
• Niels ten Oever (for item 3 only)

2. Update on Policy Landscape (Sally Wentworth)

Sally Wentworth updated the IAB on the Internet Society’s public policy activities.

3. Tech Plenary Preparation

The IAB reviewed the presentations for the IETF 98 Technical Plenary.