Minutes
IAB Teleconference
6 June 2007
PRESENT
Joe Abley (IAB Executive Director)
Loa Andersson
Leslie Daigle
Kevin Fall
Olaf Kolkman (IAB Chair)
Barry Leiba
Dave Oran
Eric Rescorla
Dave Thaler
Lixia Zhang
APOLOGIES
Danny McPherson
Elwyn Davies
Russ Housley (IETF Chair)
Kurtis Lindqvist
Mark Townsley (IESG Liaison)
The NomCom process for 2007 was discussed, following correspondence from the 2007 NomCom chair. There was extensive discussion on the role of the IAB NomCom liaison in relation to RFC 3777, particularly with reference to the question how personal opinions of liaisons might be interpreted or presented. Olaf to draft a response to the NomCom chair.
Joe to provide a sign-up page on the IAB wiki to help coordinate coverage of BOFs by IAB members.
No progress.
Still waiting on liaison.
Deferred.
Dave Oran has not yet found time to talk to the last candidate.
A conference call to be scheduled between Loa, Dave Thaler and Danny to discuss next steps.
Olaf to follow up with Rob Austein.
Not expected to be done before Chicago.
In AUTH48.
Closure achieved.
In AUTH48.
No update available, since Elwyn not present.
No progress.
Closure achieved.
These minutes were prepared by Joe Abley. Any comments should be sent to execd@iab.org. An online copy of these and other minutes is available at: http://www.iab.org/documents/iabmins/