IAOC Call 10:00 AM EDT, Thursday, April 14, 2005

IAOC Call 10:00 AM EDT, Thursday, April 14, 2005.

Participants :

Lynn St. Amour
Brian Carpenter
Steve Crocker
Leslie Daigle
Kurtis Lindqvist
Lucy Lynch
Marshall Eubanks [Secretary]

Agenda :

Approval of the Minutes
Review of the IAD hiring process
Trust Document Discussion
IAOC housekeeping

Approval of Minutes :

The Minutes for the IASA Transition Team Call of March 31st, and the first IAOC Call, on April 7th, having been previously distributed and discussed, were approved.

As a Point of Order, Steve Crocker brought up the voting status of ex
officio members, and it was agreed that ex officio members have full
voting rights.

Review of the IAD hiring process :

Reference checks for selected IAD candidates are continuing, and the
results to date were reviewed by the IAOC. Additional references have been received and will be assigned for follow-up by the IAOC Chair. The goals and procedures for upcoming face-to-face meetings with IAD Candidates were discussed.

Trust Document Discussion :

Legal and financial aspects of the Draft Trust Document received from CNRI were discussed at length. The IAOC revision of the Draft Trust Document was reviewed; this Draft will be sent to CNRI after further revisions and review by the IETF Legal Counsel.

IAOC housekeeping :

It was decided to maintain public IAOC information on the IASA Transition Team Wiki for the present, and to make changes there to reflect the advent of the IAOC.

The time of the next call was moved to Wednesday, April 20th, at 10:00 AM EST to accommodate schedule conflicts with the regular date and time.