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