Roll-call, agenda-bash, administrivia, approval of minutes 1.1. Attendance PRESENT Marcelo Bagnulo Ron Bonica Stuart Cheshire Aaron Falk (IRTF Chair) Sandy Ginoza (RFC Editor Liaison) Russ Housley (IETF Chair) John Klensin (late) Olaf Kolkman (IAB Chair) Gregory Lebovitz Danny McPherson David Oran Jon Peterson Dow Street (IAB Executive Director) Dave Thaler APOLOGIES: Gonzalo Camarillo Vijay Gill Andy Malis Lynn St. Amour (ISOC Liaison) 1.2. Agenda Items 6 and 7 were added to the original agenda.
EXECUTIVE SESSION Note: Sandy
dropped from the call at this point in the meeting.