Russ Housley welcomed incoming members Mary Barnes, Ted Hardie, Joe Hildebrand, and Brian Trammell to the IAB.
The internal action item list was reviewed.
The minutes of the 15 January 2014, 5 February 2014, and 12 February 2014 IAB meetings were approved.
Dave Thaler provided the IAB with an update on the IETF 89 Technical Plenary. He has received draft slides from Steve Kirsch and a detailed outline from Malcolm Pearson; Dave asked IAB members who were interested to provide feedback. Dave is also working with Hannes Tschofenig to arrange a dinner with the speakers on Sunday evening; he asked that IAB members who would like to attend RSVP to him directly.
Russ Housley reviewed the IAB agenda for IETF 89.
Eliot Lear asked if an item should be added to the agenda to address IAB Program membership and leadership. After discussion, the IAB agreed to defer this until the next teleconference after IETF 89 in order to allow more time for hallway discussions.
Eliot Lear noted that he is planning to arrange a meeting regarding the W3C relationship during IETF 89. The likely time for that meeting will be Wednesday, March 5, or Friday, March 7, 7:30am.
The IAB currently plans to cover BOFs at IETF 89 as follows:
Joe Hildebrand will follow up with Spencer Dawkins about shepherding the TAPS BOF.
The board agreed to begin IAB Last Call on draft-iab-styleguide, ‘RFC Style Guide.’
The board agreed to begin IAB Last Call on draft-iab-doi, ‘Assigning Digital Object Identifiers to RFCs.’
The IAB approved publication of draft-iab-rfc4441rev, ‘The IEEE 802/IETF Relationship,’ as an Informational RFC. Russ Housley will forward the document to the the IEEE 802 Executive Committee for their approval and ask them to provide a list of the IEEE 802 Executive Committee members at the time of approval to be added to the document during AUTH48.
Bernard Aboba reported that the IANA Evolution Program met via WebEx on 17 February 2014. The Program discussed draft-iab-iana-framework and agreed that this would likely still be in draft form for the Global Multi-stakeholder Meeting on the Future of Internet Governance being held in Brazil.
The Program also discussed a set of principles for the evolution of the IANA function. Eliot Lear plans to send out an updated version of the principles based on the comments received to date. The goal is to send the principles out to the community sometime in the next week. Marc Blanchet will work with the IANA Evolution to add the principles document to the IGOVUPDATE BOF agenda at IETF 89.
The IAB discussed the future of the IAB Executive Director position, noting that Mary Barnes, the current Executive Director, will be transitioning into a voting seat on the IAB when the slate changes at IETF 89.
The IAB asked Russ Housley, Mary Barnes, and Cindy Morgan to put together an updated job description for the IAB Executive Director role. The topic will be discussed further in Executive Session on the iab-vote mailing list and at IETF 89.
Bernard Aboba agreed to serve as Selection Committee Chair for the 2014-2015 IAB Chair selection process.
The ISOC Board of Trustees appointment was discussed in an Executive Session.
There was no other business and the meeting was adjourned.