IAOC Call at 10:00 AM EDT, Thursday, July 28, 2005
IAOC Call at 10:00 AM EDT, Thursday, July 28, 2005.
Participants :
Lynn St. Amour
Brian Carpenter
Jorge Contreras
Steve Crocker
Leslie Daigle
Ed Juskevicius
Lucy Lynch
Ray Pelletier
Jonne Soininen
Jorge Contreras [Counsel to the IETF]
Marshall Eubanks [scribe]
Draft Agenda - IAOC Call for 10:00AM EDT, Thursday July 28th, 2005
Approval of the Minutes
- Minutes for IAOC 10:00AM EDT, Thursday July 21st, 2005
IAOC Old Business
- Paris logistics
- NeuStar
- Meeting w/Bob
- Office Hours
- Dallas planning
NeuStar
- Debrief Call of July 26th.
IAD Report
- Report from Ray
- Plenary slides
Trust
- Update on revisions (Ray/Jorge)
- Letter to Bob
House Keeping
- Plenary Slides (IAOC)
- Feedback on content for ISOC report
New Business
Approval of the Minutes
- Minutes for IAOC 10:00AM EDT, Thursday July 21st, 2005
The Minutes for 7/21 not yet being available, this item was deferred.
IAOC Old Business
- Paris logistics
- NeuStar
- Meeting w/Bob
- Office Hours
- Dallas planning
The IAOC Chair reported that the 3:30 to 5:30 PM meeting on Monday in room 325M with NeuStar is confirmed. The IAOC will assemble at 3:00 PM for initial discussions before NeuStar is present.
IAOC Office hours will be from 3:45 to 4:45 over the break, Tuesday-Wednesday-Thursday.
The best times for a meeting with Robert Kahn of CNRI were discussed, with a rough consensus for Wednesday morning.
NeuStar
- Debrief Call of July 26th.
The IAD provided a brief report on the July 26th call with NeuStar.
IAD Report
- Report from Ray
- Plenary slides
The IAOC and IAD discussed the slides and order of the Plenary presentation.
Trust
- Update on revisions (Ray/Jorge)
- Letter to Bob
The IAOC, the IAD and the IETF Counsel discussed open issues with the proposed draft IPR Trust Agreement received from Robert Kahn. The remaining issues seem to be manageable, and the IAOC Chair agreed to produce a revised document by the week-end. The IAOC Chair will send a note to Bob Kahn informing him of the upcoming revision.
House Keeping
- Plenary Slides (IAOC)
- Feedback on content for ISOC report
The IAOC discussed both the Plenary presentation on Wednesday, and the ISOC Board presentation on Friday. This will be the first presentation by the instantiated IAOC to the ISOC Board, and the IAOC intends to express its strong appreciation for the support of the ISOC Board in the IETF restructuring process.
New Business
The meeting being out of time, it was adjourned without bringing up new business.