IAOC Call 10:00AM EDT, Thursday May 11, 2006
IAOC Call for 11:00 AM EDT, May 11, 2006
Participants :
Brian Carpenter
Steve Crocker
Leslie Daigle
Ed Juskevicius
Kurtis Lindqvist
Ray Pelletier
Marshall Eubanks [scribe]
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Agenda- IAOC Call 10:00AM EDT, Thursday May 11, 2006
Approval of the Minutes
None
IAD Report for May 11, 2006
- meeting updates
-- Montreal
-- Fall, 2006
-- 2007
- financial reports - meeting with Lynn DuVal Thursday
IAOC Old Business
- 2008 - 2010 Calendar
-- Post for community LC 15 May for 1 Week
-- IAOC Adopt final calendar 25 May
- Retreat Schedule
-- How many can be available 1 June?
- IETF-IANA Implementation Agreement
-- Timeline - Executed by Montreal
-- Process
--- Rev 5 to community for 1 week review next week
--- Rev 6 to IESG & IAB for 1 week review
--- Rev 7 review and adoption by IAOC
--- Rev n approval by ICANN Board 26 - 30 June
--- Rev n signed
Committee Reports
- RFC Editor RFI
-- Rev 5-10-06 to IAOC 5-10
- Meeting Planning
IAOC New Business
House Keeping
- No call May 18th
Adjourn
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The meeting was called to order at 10:40 AM, following a meeting of the
Trustees for the IETF Trust.
Approval of the Minutes
This item was deferred.
IAD Report for May 11, 2006
- meeting updates
-- Montreal
-- Fall, 2006
-- 2007
The IAD reported that there were at present 181 people registered for Montreal,
the current date still being well before the previous period of registration.
In addition, there have been 23 requests for letters of invitation and 22
social tickets sold.
Four overflow hotels have now been made available. The room block for the Delta
Hotel is now fully registered.
The IAD reported on a plan that NeuStar Secretariat Services is pursuing to
obtain multi-meeting contracts for venues for 2007 and after, which could save
substantial amounts of money per meeting.
- financial reports - meeting with Lynn DuVal Thursday
The IAD reported on discussions concerning the format of the IASA Budget
reports.
IAOC Old Business
- 2008 - 2010 Calendar
-- Post for community LC 15 May for 1 Week
-- IAOC Adopt final calendar 25 May
The IAOC discussed the meeting calendar for 2008-2010. The draft calendar has
been circulated and discussed widely. The IAOC intends to adopt this schedule
May 25th even though responses have not yet been obtained from all of the other
organizations which desire coordination with the IETF meeting schedule, as all
of these organizations have had sufficient notice of the proposed schedule.
- Retreat Schedule
-- How many can be available 1 June?
The IAOC discussed the schedule for its retreat on May 31st and availability
for a possible extension of the retreat on June 1st.
- IETF-IANA Implementation Agreement
-- Timeline - Executed by Montreal
-- Process
There is an IETF IANA Implementation MOU in draft, and the plan is to have this
ready
for execution by the Montreal meeting.
Committee Reports
- RFC Editor RFI
-- Rev 5-10-06 to IAOC 5-10
A draft of the RFC Editor RFI is in circulation.
- Meeting Planning
IAOC New Business
There was no new business discussed.
House Keeping
- No call May 18th
Adjourn