All,

  This might be of some interest...  FYI

Regards,

--
Jeffrey A. Williams
Spokesman INEGroup (Over 95k members strong!)
CEO/DIR. Internet Network Eng/SR. Java/CORBA Development Eng.
Information Network Eng. Group. INEG. INC.
E-Mail [EMAIL PROTECTED]
Contact Number:  972-447-1894
Address: 5 East Kirkwood Blvd. Grapevine Texas 75208



Fred,

In advance of the formal minutes here's my status update on POISSON
based on the meeting this morning.

1 List AUP. This will be a BCP. I will issue therfore a formal last
call for WG BCP. Though I expect no more reactions).

2 Nominations committee. New draft with several changes as proposed by
Jim Galvin was accepted. May include another change which will be
suggested by Donald Eastlake to this list shortly, but this should not
delay getting the V2 version out.

3 PSO MoU. The meeting showed clear consensus in favor of the IETF
signing the MoU and suggests that other paties involved in the signing
should be:
- ICANN (obviously)
- ITU
- W3C
- ETSI

You can therefore sign the MoU tonight.


4 What remains according to the charter is the issue of how the IETF
selects its officers for the PSO (PSO council members and ICANN board
candidates). I will initiate discussion on this on the list and hope
to finnish that shortly too, though not before the stated date on the
charter.

Erik



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