IAOC Call at 10:00 AM EDT, Wednesday, September 7, 2005

IAOC Call at 10:00 AM EDT, Wednesday, September 7, 2005.


Participants :

Lynn St. Amour
Brian Carpenter
Steve Crocker
Leslie Daigle
Ed Juskevicius
Kurtis Lindqvist
Lucy Lynch
Ray Pelletier
Jonne Soininen

Jorge Contreras [Wilmer Cutler Pickering Hale and Dorr]
Brian Menkes [Wilmer Cutler Pickering Hale and Dorr]
Kim Cohen [Wilmer Cutler Pickering Hale and Dorr]

Marshall Eubanks [scribe]


Agenda - IAOC Call for 10:00AM EDT, Wednesday September 7, 2005



Approval of the Minutes

    * IAOC Meeting at 10:30 AM CEDT, Wednesday, August 3rd, 2005

    * IAOC Call for 10:00AM EDT, Thursday, September 1, 2005

Legal Issues

   * Update: additional review on the Trust & License (with Counsel)

Other Business



Approval of the Minutes

The Minutes having been previously distributed and discussed, the Minutes for August 3rd were accepted as is and the Minutes for September 1 were accepted pending some wording changes.

After this point, the three Counsels from Wilmer Cutler Pickering Hale and Dorr joined the call.

Legal Issues

Update: additional review on the Trust & License
The remainder of the meeting was spent in a detailed discussion of legal and tax issues pertaining to the proposed IETF Trust, and a review of open issues with the current draft Trust Agreement for the proposed IETF Trust. In the interests of finalizing the draft Trust Agreement, an additional meeting with Counsel was arranged for September 12th at 3:00 PM EDT.

Other Business

The review of the proposed IETF Trust having exhausted all of the available time, all Other Business was deferred.