IAOC Call 10:00AM EST, Thursday December 7th, 2006
IAOC Call 10:00AM EST, Thursday December 7th, 2006
Participants :
Lynn St. Amour [not 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]
Jorge Contreras [Counsel to the IETF]
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Agenda- IAOC Call 10:00AM EST, Thursday December 7th, 2006
Approval of the Minutes
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- IAOC Call 10:00AM EST, Thursday November 30th, 2006
- IAOC Meeting 9:15AM EST, Thursday November 8nd, 2006
- IAOC Call 10:00AM EST, Thursday November 2nd, 2006
- IAOC Call 12:00NOON EDT, Thursday October 19th, 2006
- IAOC Call 10:00AM EDT, Thursday October 12th, 2006 (shared w/Trustees)
Outstanding
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- IAOC Call 10:00AM EDT, Thursday October 5th, 2006
- IAOC Call 10:00AM EDT, Thursday September 28, 2006
- IAOC Call 10:00AM EDT, Thursday September 21, 2006
- IAOC Call 10:00AM EDT, Thursday September 7, 2006
- IAOC Meeting, 1:00PM EDT, Thursday, July 13, 2006
- IAOC Call 10:42AM EDT, Thursday July 6, 2006
- IAOC Call 10:00AM EDT, Thursday June 15, 2006
- IAOC Call 10:00AM EDT, Thursday May 25, 2006
IAD Report for December 7, 2006
IAOC Old Business
- NSS contract update
-- request from the IESG re: agendas
Committee Reports
RFC Editor RFP
- ISI Contract
- IPR issues
Meeting Planning
- Out-sourced NOC update
- Updating the "Note Well"
House Keeping
- Retreat
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Approval of the Minutes
The Minutes for October 12th and 19th and November 2, 8 and 30th were approved.
IAD Report for December 7, 2006
The IAD reported that site selection was continuing for the Fall, 2007,
meeting. Various
taxation issues were discussed with the IETF Counsel.
IAOC Old Business
- NSS contract update
-- request from the IESG re: agendas
The IAD reported that he is waiting on an "Amended and Restated" draft Contract
from NeuStar Secretariat Services. He also reported that he had sent an email
to the IESG addressing their concerns about Secretariat staff availability
during the meeting planning process.
Committee Reports
RFC Editor RFP
- ISI Contract
- IPR issues
The IAD reported that he had sent "Revision E" of the draft contract to ISI in
the preceding week. This revision did not include Section 8, which deals with
Intellectual Property; he has reviewed all of the IPR Sections of previous
contracts with the IETF Counsel, and expects to have a draft for this section
by the end of the day.
Meeting Planning
- Out-sourced NOC update
- Updating the "Note Well"
The IAD reported on the current status of the RFP for the NOC for upcoming
meetings.
The IAOC discussed the wording of proposed changes in the IETF "Note Well"
statement, but decided to defer any decision until the subsequent meeting. The
current draft has been reviewed by the IETF Counsel.
House Keeping
- Retreat
The IAOC discussed the logistics and scheduling for the upcoming retreat in
January.