Minutes
IAB Executive Meeting -- February 15, 2002, 
15h30-16h00 US-ET
===================================================


ATTENDING:

John Klensin -- IAB Chair
Ran Atkinson
Rob Austein
Fred Baker
Steve Bellovin 
Brian Carpenter 
Jon Crowcroft
Leslie Daigle
Steve Deering
Sally Floyd
Geoff Huston
Henning Schulzrinne 

REGRETS:



AGENDA
=======

        1.  Review of NomCom proposed IESG slate


NOTES
=====

1.  Review of NomCom proposed IESG slate

The IAB reviewed the additional input provided by the NomCom to
accompany the proposed IESG slate.  The slate was accepted.

In the course of the discussions of the various Areas and issues,
the suggestion was made that it is perhaps time to review the
structure and process of the IETF, in plenary,  to confirm
or revise the structure that has been in place for several
years.


FUTURE MEETINGS
===============
Regular teleconference second Tuesday of the month 1500-1700 US East
Coast time.

These minutes were prepared by Leslie Daigle; comments should be
sent to iab-execd@iab.org.  An online copy of these and other minutes is
available at

        ftp://ftp.iab.org/in-notes/IAB/IABmins/

Also, visit the IAB Web page at http://www.iab.org/