Here’s a proposed genda for this morning’s call. 1. Confirm quorum requirements The earlier discussion seemed to suggest: * Greg Shatan * One or both of Lise Fuhr or Jonathan Robinson (CWG) * One or both of Alan Barrett or Paul Wilson (NRO) * One or both of Izumi Okutani or Nurani Nimpuno (CRISP) * One or both of Andrew Sullivan (IAB) or Jari Arkko (IETF) 2. Confirm open archive at https://www.nro.net/pipermail/iana-ipr/ 3. Access policy for draft Example Principal Terms of Intellectual Property Agreements document on google docs Should it be world readable? If so, then should editing be restricted? 4. Confirm non-controversial edits. I suggest that edits made on or before 31 January 2016, which have not received comments, should be accepted. 5. Discuss other edits. 6. Next steps. Alan Barrett