IAOC Call at 10:00 AM EDT, Thursday, July 21, 2005
IAOC Call at 10:00 AM EDT, Thursday, July 21, 2005.
Participants :
Lynn St. Amour
Brian Carpenter
Steve Crocker
Leslie Daigle
Ed Juskevicius
Lucy Lynch
Ray Pelletier
Jonne Soininen
Marshall Eubanks [scribe]
Draft Agenda - IAOC Call for 10:00AM EDT, Thursday July 21st, 2005
Approval of the Minutes
- Minutes for IAOC Call for 10:00AM EDT, Thursday, July 14th, 2005
IAOC Old Business
Logistics for Paris
– 2 hour block needed.
NeuStar
- Debrief NeuStar call of July 20th.
- Draft Agenda/Paris Meeting
- Service Agreement
- Draft SOW
- License text
- CNRI update
- Plenary planning
IAD Report
- Report from Ray Pelletier
Trust
- Review of current Draft from Bob Kahn (w/Jorge)
House Keeping
- IAOC report for the Paris Plenary
- documents repository
New Business
Approval of the Minutes
- Minutes for IAOC Call for 10:00AM EDT, Thursday, July 14th, 2005
The Minutes for the IAOC Teleconference of July 14th, having previously been distributed and discussed, were approved.
IAOC Old Business
– 2 hour block needed.
The Chair reported that she and the IAD had discussed a face-to-face meeting during the IETF week with principals at NeuStar. The agreed upon time was Monday, August 1, from 3:30 to 5:30 PM.
A possible meeting with Robert Kahn of CNRI was discussed, but no time has been set as yet.
NeuStar
- Debrief NeuStar call of July 20th.
- Draft Agenda/Paris Meeting
- Service Agreement
- Draft SOW
- License text
- CNRI update
- Plenary planning
The IAOC discussed outstanding issues between CNRI, NeuStar and the IETF. Version 5 of the proposed draft agreement for Secretariat services has been sent to NeuStar; it is still too early to expect a response.
IAD Report
- Report from Ray Pelletier
The IAD described more details of the most recent NeuStar call, including the discussions about the proposed Statement of Work (SOW). The IAD reported to the IAOC that the RFC Editor has begun hiring of a additional full time professional editor.
The IAOC went over the IAD's proposed viewgraph slides for his IETF Plenary report, and also for the ISOC Board Meeting during the IETF week.
Trust
- Review of current Draft from Bob Kahn
The IAOC has received a new draft of the proposed IPR Trust Agreement from Bob Kahn of CNRI. The IAOC discussed the major issues remaining with this draft, including the status of possibly hard to access historical data.
House Keeping
- IAOC report for the Paris Plenary
- documents repository
The IAOC discussed the Plenary presentation further.
The IAOC Chair reported that she has completed the desired document repository, with on-line versions of all relevant signed documents.
New Business
The IAOC agreed that the IAD should become the press contact for the Tao of the Internet.