IAOC Call 10:00AM EDT, Thursday June 15, 2006

IAOC Call 10:00AM EST, Thursday, June 15th, 2006



Participants :



Lynn St. Amour      [present]

Brian Carpenter     [present]     

Steve Crocker       [not present]

Leslie Daigle       [present]

Ed Juskevicius      [present]

Kurtis Lindqvist    [present]

Lucy Lynch          [present]

Ray Pelletier       [present]

Jonne Soininen      [present]



Marshall Eubanks    [scribe]



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IAOC Call 10:00AM EDT, Thursday June 15, 2006



Approval of the Minutes

  Posted to: *http://koi.uoregon.edu:8888/IAOC/2*

outstanding:

- IAOC Call 10:00AM EDT, Thursday May 4, 2006

- IAOC Call 10:30AM EDT, Thursday May 11, 2006

- IAOC Call 10:00AM EDT, Thursday May 25, 2006

- IAOC Call 10:00AM EDT, Thursday June 8, 2006



IAD Report for June 15, 2006

- meeting updates

- RFI update

- budget Rev. C & D

-- narrative



IAOC Old Business

- NSS contract review

-- agenda, call on the 19th

- IANA MOU

-- final comments v.6.4

- ISOC board agenda Morocco June/July 2006

-- RFC Editor item

-- show order



Committee Reports

- RFC Editor RFP

-- RFP draft

- Meeting Planning

-- RFI for NOC services

- Evaluation

-- IAD goals 2006-2007

- Tools Team/Committee

- Montreal planning



IAOC New Business

- ICANN notification

House Keeping

- calendar



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IAOC Call 10:00AM EDT, Thursday June 15, 2006



Approval of the Minutes

 

The Minutes for June 8th, having been previously distributed, were approved.



IAD Report for June 15, 2006

- meeting updates

- RFI update

- budget Rev. C & D

-- narrative



The IAD reported that as of the morning of the meeting there were 588 people 

registered for the Montreal IETF, which was more than at a similar time before 

the Dallas IETF meeting. 



Site selection for the March, 2007, IETF meeting continues, with a team from 

NeuStar Secretariat Services planning site visits shortly. 



There has been as yet no response to the RFC Editor RFI, which closes one week 

after this meeting; the IAOC requested that another notification be sent out. 



The IAD reported that Revision "E" of the IASA budget was now ready, including 

moneys received for the Montreal Meeting from the Canadian convention bureau. 

The average registration fee for the Dallas meeting, including late charges and 

student discounts, was $ 565. The expenditures for meeting food and beverage 

and audio/visual equipment rentals, however, are running above expectations, 

and the budget has been adjusted, with moneys being taken from the special 

projects line item, to reflect this. 



IAOC Old Business

- NSS contract review

-- agenda, call on the 19th



The IAD described the current status of the NeuStar Secretariat (NSS) Contract 

work, and possible interim Contract revisions. The IAOC discussed these 

matters, and the general performance of NSS to date, in preparation for the NSS 

Contract Review call planned with NSS personnel on June 19th. 



The Meeting at this point being out of time, subsequent agenda items were 

deferred to future meetings.