IAOC Call for 10:00AM EST, Thursday January 12, 2006
IAOC Call for 10:00AM EST, Thursday, January 12th, 2006
Participants :
Lynn St. Amour
Brian Carpenter
Steve Crocker
Leslie Daigle
Ed Juskevicius
Kurtis Lindqvist
Lucy Lynch
Ray Pelletier
Jonne Soininen
Marshall Eubanks [scribe]
Approval of the Minutes
- IAOC Executive Session, Thursday, 9:20 AM EST, November 10th, 2005
- Minutes for IAOC Call 10:00AM EST, Thursday November 17, 2005
- Minutes for IAOC Call 10:00AM EST, Thursday December 1, 2005
- Minutes for IAOC Call 10:00AM EST, Thursday December 8, 2005
- Minutes for IAOC Call 10:00AM EST, Thursday December 15, 2005
- Minutes for IAOC Call 10:00AM EST, Thursday January 5, 2006
IAD Report
- Proposal for a written report and IAOC review
Proposal for 2006 Calendar
- reserved time slot (standard call)
- rotating business model (IAOC/Trust/Committee Work)
Contract Updates
- NeuStar Call (Ray)
- Trust
- Transfer of Marks (defer to trustees?)
- adding Jorge to the Trustee list
IAOC Old Business
- IASA Tao (service provider interaction model)
New Business
- RFC Editor RFP
- Process document (Leslie)
- Timeline (Ray)
- Working Group
House Keeping
- IAD Evaluation
- Review Updated Punch Lists
Approval of the Minutes
- IAOC Executive Session, Thursday, 9:20 AM EST, November 10th, 2005
- Minutes for IAOC Call 10:00AM EST, Thursday November 17, 2005
- Minutes for IAOC Call 10:00AM EST, Thursday December 1, 2005
- Minutes for IAOC Call 10:00AM EST, Thursday December 8, 2005
- Minutes for IAOC Call 10:00AM EST, Thursday December 15, 2005
- Minutes for IAOC Call 10:00AM EST, Thursday January 5, 2006
Minutes for previous meetings were discussed, but were not approved pending more time to review.
IAD Report
- Proposal for a written report and IAOC review
The IAOC Chair had suggested that the IAD prepare his weekly report in writing,
to be submitted to the IAOC on the Wednesday before each regular Thursday
meeting. He agreed to that, and had prepared the first such draft for the
current week. There was general consensus that this was a good procedure, and
that it should be followed in the future.
The IAD presented a brief review of the IETF 66 and 67 meeting planning. Tests
of the NeuStar registration system for IETF 65 are on-going.
The IAD reported that in December the RFC Editor had done the largest number of
documents ever.
Proposal for 2006 IAOC Meeting Calendar
- reserved time slot (standard call)
- rotating call schedule (IAOC/Trust/Committee Work)
The IAOC Chair suggested that the IAOC go to a monthly calendar, and sent out a
proposal reserving each Thursday of the month for a different purpose. This was
discussed and agreed to.
Contract Updates
The IAD reported on the telechat Monday with NeuStar. Items discussed were the
registration process and the letters of invitation for IETF 65 and the punch
list.
The IAD reported that transfer of the IETF Trademark to the IETF Trust was
on-going.
IAOC Old Business
- IASA Tao (service provider interaction model)
The new IASA Tao draft document prepared by the IAOC Chair was discussed.
New Business
- RFC Editor RFP
- Process document (Leslie)
- Timeline (Ray)
- Working Group
The planned RFP for the RFC Editor was discussed, including the timing of
community involvement and feedback. A subcommittee involving Daigle, Pelletier
and St. Amour was set up for further work on this topic.
House Keeping
- IAD Evaluation
- Review Updated Punch Lists
The IAD Evaluation was discussed but deferred until the subcommittee meets at
the end of the month.