Meeting Record
IAB / IESG BOF Planning Teleconference

2009-02-05


1. Roll-call, agenda-bash, approval of minutes, administrivia

1.1.  Agenda

1.2.  Attendance

PRESENT

  Loa Andersson (IAB liaison to the IESG)
  Gonzalo Camarillo
  Stuart Cheshire
  Lars Eggert (IESG Liaison to the IAB)
  Aaron Falk (IRTF Chair)
  Russ Housley (IETF Chair)
  Olaf Kolkman (IAB Chair)
  Gregory Lebovitz
  Barry Leiba
  Kurtis Lindqvist
  Danny McPherson
  Dave Oran
  Dave Thaler
  Lixia Zhang

  Note:  IESG members also participated in this call. 


APOLOGIES:

  Andy Malis
  Dow Street (IAB Executive Director)


2.  Review of BOF Requests for IETF 74

The IESG and IAB discussed the BOF requests that had been submitted
for the upcoming IETF 74 (San Francisco).  Additional information 
can be found on the IETF 74 BOF page:

http://trac.tools.ietf.org/bof/trac/wiki/BofIetf74

There are no formal minutes for this meeting.