Minutes of the 2020-01-15 IAB Teleconference

1. Attendance

Present:

• Jari Arkko
• Alissa Cooper (IETF Chair)
• Stephen Farrell
• Christian Huitema
• Zhenbin Li
• Cindy Morgan (IAB Executive Administrative Manager)
• Erik Nordmark
• Mark Nottingham
• Colin Perkins (IRTF Chair)
• Melinda Shore
• Jeff Tantsura
• Martin Thomson
• Brian Trammell

Not present:

• Wes Hardaker
• Ted Hardie (IAB Chair)

2. Executive Session: ICANN Root Server System Governance Working Group (GWG) Appointments

Ted Hardie and Wes Hardaker were recused from the discussion about the ICANN Root Server System Governance Working Group (GWG) Appointments and did not attend the deliberations.

In an executive session, the IAB selected Ted Hardie and Geoff Huston to serve on the ICANN Root Server System Governance Working Group (GWG).