Minutes of the 2018-11-05 IAB Business Meeting
Bangkok, Thailand

1. Attendance

Present:

• Jari Arkko
• Deborah Brungard (IESG Liaison)
• Alissa Cooper
• Ted Hardie (IAB Chair)
• Christian Huitema
• Gabriel Montenegro
• Cindy Morgan (IAB Executive Administrative Manager)
• Erik Nordmark
• Mark Nottingham
• Karen O’Donoghue (Internet Society Liaison)
• Melinda Shore
• Jeff Tantsura
• Martin Thomson

Remote via WebEx:

• Robert Sparks
• Suzanne Woolf

Guest:

• Olaf Kolkman (Internet Society)

Regrets:

• Allison Mankin (IRTF Chair)
• Brian Trammell

2. CIPE Workshop

The IAB discussed the call for papers for the CIPE workshop. Christian Huitema will update the text of the call for papers based on the discussion.

3. Consolidation

Jari Arkko reported that draft-arkko-iab-internet-consolidation is being actively discussed on the architecture-discuss mailing list. He said that people seem interested in the draft and are happy that the IAB is thinking about this, but that it needs to be taken further. There are discussions in progress about adding various measurement data.