IAOC Call at 10:00 AM EST, Thursday, April 23, 2009



Participants: 



Lynn St. Amour	 [Present] 

Fred Baker   	 [Present]

Jorge Contreras  [Guest; Counsel to the IETF Trust]

Marshall Eubanks [Present] 

Bob Hinden	 [Present]

Russ Housley     [Present] 

Ole Jacobson	 [Present] 

Olaf Kolkman     [Present] 

Ray Pelletier	 [Present]

Henk Uijterwaal	 [Present]



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IAOC Agenda



0. Minutes



1. Meetings Update



2. Stockholm "Day Ticket"



3. Funding of IESG AD's



4. Scribe Status



5. RFC Ed restructuring update



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IAOC Agenda



The meeting opened with a call to order and a roll call.



0. Minutes



There were no minutes to consider.



1. Meetings Update



The IAD led a discussion regarding the status of the Maastricht meeting, as well as a plan to visit possible future meeting venues in Asia.



The IAD said that they are still in discussions with the Vancouver and Quebec City regarding the summer of 2011. 



2. Stockholm "Day Ticket"



Deferred due to time constraints.



3. Funding of IESG AD's



Deferred due to time constraints.



4. Scribe Status



There’s still no status of a scribe.



5. RFC Ed restructuring update



The Committee members discussed the RFC Ed restructuring update and it was noted that version 5 of the model had been submitted.  Additionally, an RFP draft has been written, which the subcommittee is reviewing.



The meeting was adjourned at 11:01 am.