IAOC Call 10:00AM EST, Thursday January 18th, 2007

IAOC Call 10:00AM EST, Thursday January 18th, 2007



Participants :



Lynn St. Amour      [present]

Fred Baker          [present]

Brian Carpenter     [present]     

Leslie Daigle       [present]

Ed Juskevicius      [present]

Kurtis Lindqvist    [present]

Lucy Lynch          [present]

Ray Pelletier       [not present]

Jonne Soininen      [present]



Marshall Eubanks    [scribe]



------------------------------------------------------------------



Agenda - IAOC Call 10:00AM EST, Thursday January 18th, 2007



Approval of the Minutes



IAD Report for January 18th, 2006



    * meeting updates



Old Business



    * NOC RFP

          o Update

    * ISI contract

          o IPR issue resolution

    * Tools Contract update

    * Customer Satisfaction Survey.



New Business



    * Action Items (IAOC Retreat)



Housekeeping



    * calendar for Prague

    * wiki updates



------------------------------------------------------------------



The meeting started with the IAOC welcoming Fred Baker as a new IAOC member, 

effective January 15th, 2007. 



Approval of the Minutes



There being no new Minutes, this matter was deferred.



IAD Report for January 18th, 2006



    * meeting updates



The IAD being unable to attend the meeting, this matter was deferred.



Old Business



    * NOC RFP

          o Update



Lucy Lynch reported that the IAOC had received 4 complete bids for the NOC RFP. 

These will be reviewed technically by a volunteer team consisting of Jim 

Martin, Karen O'Donoghue, Chris Elliot and herself. 



    * ISI contract

          o IPR issue resolution



Leslie Daigle reported that there was no news on this issue.



    * Tools Contract update



Brian Carpenter reported that there was no news on this issue. 



    * Customer Satisfaction Survey.



The IAOC discussed means of obtaining community feedback including a customer 

survey and public RFIs for future contracts. The IAOC Chair requested that 

Brian Carpenter send a note to the IESG describing this approach and requesting 

their input. 



New Business



    * Action Items (IAOC Retreat)



The IAOC discussed the action items resulting from its retreat in Nyon, 

Switzerland, the previous week. 



Housekeeping



    * calendar for Prague



The IAOC discussed the calendar for its face to face meetings at the Prague 

IETF, including a sit down dinner on Monday including all incoming members. 



    * wiki updates



Lucy Lynch reported that she, the IAD and Marshall Eubanks would meet soon to 

discuss the operation of the new IAOC wiki.