IAOC Call 10:00AM EST, Thursday December 21st, 2006
IAOC Call 10:00AM EST, Thursday December 21st, 2006
Participants :
Lynn St. Amour [present]
Brian Carpenter [present]
Steve Crocker [present]
Leslie Daigle [present]
Ed Juskevicius [not present]
Kurtis Lindqvist [present]
Lucy Lynch [present]
Ray Pelletier [present]
Jonne Soininen [present]
Marshall Eubanks [scribe]
-----------------------------------------------------------------
Agenda- IAOC Call 10:00AM EST, Thursday December 21st, 2006
Approval of the Minutes
Outstanding
- IAOC Call 10:00AM EST, Thursday December 14th, 2006 (joint call)
- IAOC Call 10:00AM EST, Thursday December 7th, 2006
- 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 21st, 2006
- meeting updates
Old Business
- IANA SLA completed
- NOC RFP
-- review of v2
-- next steps
- ISI contract
- Tools Contract update
Housekeeping
- Retreat
-- Draft Agenda Geneva Retreat
-----------------------------------------------------------------
Approval of the Minutes
The Minutes for the previous meeting were deferred. The IAOC Chair discussed
means to eliminate the Minute backlog, and also possibly obtaining a second
scribe.
IAD Report for December 21st, 2006
- meeting updates
The IAD reported that preparation for the Prague IETF, including the Social,
were proceeding smoothly. Planning for subsequent meetings is continuing,
including the site selection work for the Summer, 2008, IETF meeting in Europe
and Hotel contracts for the Fall, 2008, meeting.
Old Business
- IANA SLA completed
The IAD reported that the SLA has been executed by IANA.
- NOC RFP
-- review of v2
-- next steps
The IAD described the new draft, Version 2, of the NOC RFP, which has input
from the NOC Volunteers. He requested and received authorization from the IAOC
to publish this version of the RFP immediately.
- ISI contract
The IAOC discussed terms of the draft contract with ISI for the RFC Editor
Function.
- Tools Contract update
This matter was deferred to a subsequent meeting.
Housekeeping
- Retreat
-- Draft Agenda Geneva Retreat
This draft agenda was described by the IAOC Chair; further discussion was
deferred to the IAOC Mailing list.
The Meeting ended at 11:14 AM EST.