IAOC Committee Call at 10:40 AM EST, Thursday, 2 July, 2009 Participants: Lynn St. Amour [NOT PRESENT] Fred Baker [NOT PRESENT] Marshall Eubanks [PRESENT] Bob Hinden [PRESENT] Russ Housley [NOT PRESENT] Ole Jacobsen [PRESENT] Olaf Kolkman [NOT PRESENT] Ray Pelletier [PRESENT] Henk Uijterwaal [PRESENT] ----------------------------------------------------------------------- IAOC Committee Agenda 1. Minutes • 9 April, 2009 IAOC Minutes • 23 April, 2009 IAOC Minutes • 7 May, 2009 IAOC Minutes • 21 May, 2009 IAOC Minutes • 4 June, 2009 IAOC Minutes • 18 June, 2009 IAOC Minutes 2. RPC Proposals 3. RSE & ISE Nominations Update 4. RFC Publisher 5. ISOC BoT Presentation 6. Meetings • Stockholm • Hiroshima • Asia - 2010 & 2011 ----------------------------------------------------------------------- 1. Minutes The minutes could not be approved at this time because there was no quorum. 2. RPC Proposals The IAD summarized the RFC Product Center proposals received in response the RFP. The subcommittee is reviewing the proposals and is expected to have a recommendation for the IAOC to consider during the week of the Stockholm IETF. 3. RSE & ISE Nominations Update The Committee briefly discussed the number of nominations received to date since the call for nominations went out on 8 June. 4. RFC Publisher Although discussed briefly, this topic was put off until the 16th when a quorum would be available. 5. ISOC Board of Trustees Presentation The Committee discussed the topics and status of the presentation to the Board of Trustees. 6. Meetings • Stockholm • Hiroshima • Asia - 2010 & 2011 The Committee discussed the status of registrations for Stockholm, and noted that Hiroshima is on track and everything seems to be going well. They also discussed the Asia site visit, and the status of the Atlanta contract negotiations. A motion to adjourn the IAOC Committee meeting was made by Bob and was seconded by Henk. The motion passed unanimously. The meeting was adjourned at 11:17 AM.