IAOC Call 10:00 AM EDT, Thursday, April 28, 2005

IAOC Call at 10:00 AM EST, Thursday, April 28, 2005.

Participants :

Lynn St. Amour
Steve Crocker
Leslie Daigle
Kurtis Lindqvist
Lucy Lynch [Chair]

Marshall Eubanks [Secretary]

Approval of the Minutes

IPR Trust

IAD Search
House Keeping

Approval of the Minutes :

The Minutes for the IAOC Calls of April 14th and 20th, having been
previously distributed and discussed, were approved.

IPR Trust :

The Chair provided the IAOC with a status report on the IPR Trust : a draft of a Trust Document for IPR has been sent from the IAOC to CNRI, but no response has been obtained
as of the time of the meeting.

IAD Search :

The original reference checks on the leading IAD candidates are now complete; and there was an extended discussion on candidate selection. The IAOC did not feel comfortable making a decision with the information available at the time of the meeting, and has requested
that selected candidates prepare and present a presentation on BCP 101 to the IAOC and its advisors to facilitate a final decision.

The April IAOC Report :

The IAOC discussed topics for the April IAOC Report (the first monthly status report from the IAOC).