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Re: [IAOC] Sunday IAOC Overview Session

2013-02-20 06:45:24

On Feb 20, 2013, at 2:25 AM, SM wrote:

Hi Ray,
At 18:16 19-02-2013, Ray Pelletier wrote:
The IAOC approved the 29 November and 13 December minutes on 31 January.  
They are now posted.  The approval was delayed somewhat due to the holidays. 
Minutes are reviewed on the IAOC list and occasionally take a bit longer to 
achieve consensus.  The minutes for 17 and 31 January were approved on 14 
February and are also now posted.

Thanks.

There haven't been any trust meetings, except one on 13 December 2012 for 
the sole purpose of approving  the minutes of 7 November, which have been 
posted.

Ok.

The 2012 Financial Statements are current through November.  December closes 
the year and will be reviewed by the Budget Committee on 26 February, the 
IAOC on the 28th and thereafter posted.  The December financial statement is 
always delayed while the Internet Society closes its books on the year.

Thanks for the explaining this.

At 18:31 19-02-2013, Ray Pelletier wrote:
Operations reports are contained here:  http://iaoc.ietf.org/operations.html
and here http://iaoc.ietf.org/fstatement_detail.html

Ok.

ICANN's are here:  http://iaoc.ietf.org/contracts.html

The ICANN/IANA agreements are available from ICANN.

The last RFC Editor contracts are from 2008.  The last Secretariat contract 
is from 2006.  All contracts except for the ones with ICANN are never 
published even though that one of the agreements mention that the contract 
will be published.

We will attend to all of these after Orlando to get the contracts published.  
Each contract will need to be reviewed for business confidential material 
before posting, typically material that may be business proprietary so as to 
not reveal matters that may assist competitors.  It's a necessary courtesy.

Ray


Regards,
-sm