IAOC Call for 10:00AM EST, Thursday February 2, 2006
IAOC Call for 10:00AM EST, Thursday, February 2nd, 2006
Participants :
Lynn St. Amour
Brian Carpenter
Steve Crocker
Leslie Daigle
Kurtis Lindqvist
Lucy Lynch
Ray Pelletier
Jonne Soininen
Marshall Eubanks [scribe]
Agenda- IAOC Call 10:00AM EST, Thursday February 2, 2006
Approval of the Minutes
Ads updated: Thu, 19 Jan 2006
- IAOC Executive Session, Thursday, 9:20 AM EST, November 10th,
2005
- Minutes for IAOC Call 10:00AM EST, Thursday November 17, 2005
Review of IAD Weekly Reports 1-19-06 and 1-30-06
- items for discussion
-- donations and the Trust
-Contract Updates
-- NeuStar
-- RFC-Ed Visit
--- IANA
IAOC Old Business
- IASA Tao (service provider interaction model)
-- final review, ready to publish?
Committee Reports
- RFC Editor RFP
- IAD Evaluation
IAOC New Business
- Updated Punch lists (IASA/IAOC/Trustee)
- draft-palet-ietf-meeting-venue-selection-criteria-04.txt
http://www.ietf.org/internet-drafts/draft-palet-ietf-meeting-venue-selection-criteria-04.txt
- Future meetings/ host id process
- IESG retreat
House Keeping
- meeting dates/clashes
- updated budget pdf
Minutes
The Minutes for 11/10 and 11/17, 2006, were approved.
IAD Report
Registrations for the Dallas IETF seem to be in line with previous meetings.
The IAD described mechanisms for the possible donations to the IETF from
royalties based on IETF Trust materials. This matter was discussed and was
deferred to the next IETF Trust Trustee Meeting. There was consensus that the
matter should be handled as indicated in BCP 101.
The status of the sponsors and host cities for IETF 66, 67 and 68 were
discussed.
The IAD reported on his visit to the RFC Editor in Los Angeles. The peak of the
document backlog was in September, 2005, and the queue is being steadily
reduced.
IAOC Old Business
- IASA Tao (service provider interaction model)
The IASA "Tao" document was discussed, and a last call was issued for
publishing the current draft.
Committee Reports
- RFC Editor RFP
- IAD Evaluation
There were a brief series of committee reports. The RFC Editor RFP committee
had their monthly phone discussion, and the IAD performance review committee
met and intends to have a final sit-down review with the IAD at the Dallas
IETF.
IAOC New Business
- Updated Punch lists (IASA/IAOC/Trustee)
- draft-palet-ietf-meeting-venue-selection-criteria-04.txt
The Palet draft was discussed at length. The IAOC feels that it is important
that the community realize that this draft will be used operationally by the
IAOC. The IAD said that he feels that the draft, and community feedback to the
draft, are important in planning new meetings.
The IAOC agreed that the IAD should be the point of contact for all discussions
about new meeting locations.
House Keeping
- meeting dates/clashes
- updated budget pdf
The IAOC discussed meeting dates for 2008 and 2009, which should be finalized
soon.
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