IAOC Call 10:00AM EST, Thursday November 30th, 2006
IAOC Meeting 10:00AM EST, Thursday November 30th, 2006
Participants :
Lynn St. Amour [present]
Brian Carpenter [present]
Steve Crocker [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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Agenda- IAOC Meeting 10:00AM EST, Thursday November 30th, 2006
RFC Editor RFP
- ISI Trip Update
-- IPR issues
Approval of the Minutes
IAD Report for November 30, 2006
- future meetings
IAOC Old Business
- IANA SLA
- Equipment Donation
-- storage options
- NSS contract update
Committee Reports
Meeting Planning
- Out-sourced NOC update
Budget Committee
- ISOC BoT Update
Tools Team
- ID-Tracker update
- WG-Charter Tool Proposal
- Future work
-- open bid process
House Keeping
- Retreat
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[The regular agenda was changed to accommodate schedule restrictions on the
part of some of the Members.]
RFC Editor RFP
- ISI Trip Update
-- IPR issues
Leslie Daigle and Ray Pelletier discussed the results of the trip they made to
Los Angeles, California, on November 20th for discussions with ISI and RFC
Editor personnel. They felt that it was a very constructive meeting, and they
felt confident of the relationship with ISI moving forward into the new RFC
Editor Contract.
There was extensive discussion of the issue of Intellectual Property Rights
(IPR) in the RFC series. These can be divided into the pre-1998 era, before any
contract between ISI and ISOC, the period from 1998 to the present, and the
period covered by the new contract. The IAOC agreed that the IETF Counsel,
Jorge Contreras, should review the IPR terms in both the old and the new
contracts to ensure that the IETF's IPR requirements are being adequately met.
IAD Report for November 30, 2006
- future meetings
The IAD reported that the Prague IETF meeting planning continues, and
negotiations continue with possible hosts and venues for the Fall, 2007 and
Spring, 2008, meetings continue.
IAOC Old Business
- IANA SLA
The IAD reported that the ICANN Board approved the IANA SLA on the 22nd of November;
they expect to make the effective initial date of the agreement 1 January 2007.
- Equipment Donation
-- storage options
Equipment donated to the ISOC on the behalf of the IETF has been received. Some
of this equipment is being configured and stored in San Francisco, California,
while the remainder is being stored at NeuStar's facilities in Virginia.
- NSS contract update
The IAD reported that NeuStar Secretariat Services is continuing to work on a
contract update for 2008.
Committee Reports
Meeting Planning
- Out-sourced NOC update
The IAD reported that the plans to out-source the meeting NOC, beginning with
the Prague meeting, were continuing.
Budget Committee
- ISOC BoT Update
Lucy Lynch and Ed Juskevicius reported on the ISOC Board of Trustee meeting.
The IAOC presentation by the IAD was well received and the IAOC Budget was
approved.
Tools Team
- ID-Tracker update
- WG-Charter Tool Proposal
- Future work
-- open bid process
The IAD reported that the feedback from the Tools Team review process was
favorable, and that the WG-Charter Tool Proposal was still in preparation.
Lucy Lynch asked about the question raised in plenary about an open bid process
for future work. The IAD said that he thought that this might be possible
in the future.
House Keeping
- Retreat
This item was deferred until the next meeting.