Re: #720 and #725 - Appeals and IAD autonomy

2004-12-23 Thread John C Klensin
--On Wednesday, 22 December, 2004 21:51 +0100 Harald Tveit Alvestrand [EMAIL PROTECTED] wrote: John, I've probably seen enough versions of enough issues that I'm more than a little spaced out.. but I think your proposal looks very much like the in-draft version of the appeals

Re: #720 and #725 - Appeals and IAD autonomy

2004-12-23 Thread Harald Tveit Alvestrand
--On torsdag, desember 23, 2004 04:14:58 -0500 John C Klensin [EMAIL PROTECTED] wrote: --On Wednesday, 22 December, 2004 21:51 +0100 Harald Tveit Alvestrand [EMAIL PROTECTED] wrote: John, I've probably seen enough versions of enough issues that I'm more than a little spaced out.. but I

Re: Issue: #748: Section 5.4 - Quarterly deposits inappropriate

2004-12-23 Thread Brian E Carpenter
Joel, Money has this tricky property of being fungible, which is what allows governments, funding agencies, and even corporate finance people, to play such games. But on the other hand, what do you expect ISOC to do in a year when, for whatever reason, its general income is significantly down and

Re: IASA BCP Conflict of Interest Clause?

2004-12-23 Thread Brian E Carpenter
[EMAIL PROTECTED] wrote: I think this is sufficient as well. a. On 22 dec 2004, at 15.22, Harald Tveit Alvestrand wrote: The IAOC will establish and publish rules to handle conflict of interest situations. Yes, I think so. Profiting from a conflict of interest is pretty much illegal anyway, so I

Issue #723: Section 3 - Requirements for Outsourced Activities [w as: BCP-02: Requirements for Outsourced Activities]

2004-12-23 Thread Wijnen, Bert (Bert)
Kurtis comments on text suggested by Bernard: On 2004-12-09, at 17.02, Bernard Aboba wrote: Suggest this be rewritten to: The IAOC is accountable for the structure of the IASA and thus decides which functions are to be outsourced. All outsourcing must be via well-defined contracts or

No change needed? #723 - Outsourcing as a principle

2004-12-23 Thread Harald Tveit Alvestrand
Ticket #733 questions whether it's right to state a principle that things should be outsourced: In principle, IETF administrative functions should be outsourced. I would remove this sentence. We later say that it is the IAOC's job to decide what is outsourced and what isn't, and I am more

End of tickets - heading for vacation

2004-12-23 Thread Harald Tveit Alvestrand
Note to the IETF list... Bert and I have now sent out notes on all the open tickets that are not closely related to finances, except 739 and 728. I've asked the editors to prepare a -03 I-D that can be published before the holidays, incorporating the changes that seem agreed upon (which are

Issue #727: Section 2.2, 4, 7 - Miscellaneous editorial [was : Last Call Comments on draft-ietf-iasa-bcp-02.txt]

2004-12-23 Thread Wijnen, Bert (Bert)
Responding to the items/topics that have been recorded as issue 727 -Original Message- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] Behalf Of Margaret Wasserman Sent: Saturday, December 11, 2004 20:54 To: ietf@ietf.org Cc: [EMAIL PROTECTED] Subject: Last Call Comments on

Re: Issue #723: Section 3 - Requirements for Outsourced Activities

2004-12-23 Thread Scott Bradner
accounting transparency is mentioned in a number of places already it seems overly redundent to mention it here yet again - but its not a big deal to me Scott - Kurtis comments on text suggested by Bernard: On 2004-12-09, at 17.02, Bernard Aboba wrote: Suggest this be rewritten to:

Re: No change needed? #723 - Outsourcing as a principle

2004-12-23 Thread Scott Bradner
Harald concludes: I believe that these are valid reasons to keep the mention of the outsourcing principle in section 3, so I suggest we close #723 with no changes needed. I agree Scott ___ Ietf mailing list Ietf@ietf.org

#732: Section 5 - Fund raising cost allocated to IASA?

2004-12-23 Thread Wijnen, Bert (Bert)
Inline -Original Message- Date: Sat, 11 Dec 2004 14:53:32 -0500 To: ietf@ietf.org From: Margaret Wasserman [EMAIL PROTECTED] Subject: Last Call Comments on draft-ietf-iasa-bcp-02.txt ... behalf of the IASA at the direction of the IAOC. The IAD is likely to draw on financial,

Issue #747 and #734: Section 3.1 - Change account to accounts

2004-12-23 Thread Wijnen, Bert (Bert)
Issue 734 and 747 seem to be about the same thing. Editors have accepeted that s/account/accounts/ and that change has been made in my editing buffer. So I think both tickets can change to Document updated. Bert ___ Ietf mailing list Ietf@ietf.org

Issue #735 - wording changed [was RE: No change needed? #735 rig hts in data]

2004-12-23 Thread Wijnen, Bert (Bert)
I don't think that there is a substantive issue here, just an editorial one. What about just reusing Jorge's text, like this: Margaret said (quoting the draft): The IAD is responsible for ensuring that all contracts give the IASA and the IETF all rights in data needed to satisfy

Re: #732: Section 5 - Fund raising cost allocated to IASA?

2004-12-23 Thread Scott Bradner
clearly fund raising expenses must be accounted for but, imo, there is nothing special about fund raising expenses - there will also be other overhead costs that will have to be seen as being in the IASA budget (Bert mentions credit card fees, there is also office space, legal support for

Issue #737: Section 5.3 - Designated Donations [was RE: IASA BCP -02 Designated Donations - section 5.3]

2004-12-23 Thread Wijnen, Bert (Bert)
Inline -Original Message- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] Behalf Of Leslie Daigle Sent: Thursday, December 16, 2004 22:29 To: Brian E Carpenter Cc: ietf@ietf.org; Lynn St.Amour Subject: Re: IASA BCP -02 Designated Donations - section 5.3 Let me try a

Re: #720 and #725 - Appeals and IAD autonomy

2004-12-23 Thread John C Klensin
--On Thursday, 23 December, 2004 10:22 +0100 Harald Tveit Alvestrand [EMAIL PROTECTED] wrote: John, ... I like all of those properties, and it should be a small twist of language (starting from the text in the draft, not the most recent suggestion) to make it come out that way. But I'm

Issue #740: Section 2.2 5.6 - IASA BCP -02 Reserves [was RE: I ASA BCP -02 Reserves - section 2.2 /7 and 5.6]

2004-12-23 Thread Wijnen, Bert (Bert)
Lynn, Inline -Original Message- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] Behalf Of Lynn St.Amour Sent: Monday, December 13, 2004 01:45 To: ietf@ietf.org Subject: IASA BCP -02 Reserves - section 2.2 /7 and 5.6 Bert, Rob, please find below comments on reserves.

RE: Issue: #748: Section 5.4 - Quarterly deposits inappropriate

2004-12-23 Thread Wijnen, Bert (Bert)
So I have made (for now) this change. OLD: 5.4 Other ISOC Support Other ISOC support shall be based on the budget process as specified in Section 6. ISOC shall credit the appropriate IASA accounts at least quarterly. NEW: 5.4 Other ISOC Support Other ISOC support

Issue #755: Section 5.6 - Building a surplus [was RE: Building a surplus]

2004-12-23 Thread Wijnen, Bert (Bert)
I think we need more discussion on this. But let me add that Lynn had also made suggestions as discussed in issue 740. Maybe we should merge the 2 issues into one? Bert -Original Message- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] Behalf Of Fred Baker Sent: Thursday,

RE: Issue: #749: Section 6 - Budget process

2004-12-23 Thread Wijnen, Bert (Bert)
As a result of the discussion I have updated the text and it currently looks as follows in my edit buffer: section title=IASA Budget Process anchor=iasa-budget-process t While the IASA sets a budget for the IETF's administrative needs, its

Issue #754: Section ?? - Conflict of Interest Clause [ was RE: I ASA BCP Conflict of Interest Clause? ]

2004-12-23 Thread Wijnen, Bert (Bert)
So I have add (in my editing buffer) t The IAOC shall establish and publish rules to handle conflict of interest situations. /t In the context it looks as folllows: t The IAOC decides

Issue #721: Section 5.1 - Financial statements and Audits [was RE : BCP-02: Financial statements and Audits]

2004-12-23 Thread Wijnen, Bert (Bert)
I have seen some discussion on this but I have not seen a consensus call by Harald. In fact I think Harald said that most of the issues on finances and reserves still need more discussion. SO I have not made a change yet. I know we DO want something about GAAP in the document, that seems pretty

RE: Issue: #749: Section 6 - Budget process

2004-12-23 Thread Scott Bradner
Bert sez: As a result of the discussion I have updated the text and it currently looks as follows in my edit buffer: section title=IASA Budget Process anchor=iasa-budget-process t While the IASA sets a budget for the IETF's

Re: Issue #740: Section 2.2 5.6 - IASA BCP -02 Reserves

2004-12-23 Thread Scott Bradner
Bert quotes lynn and then says Maybe replace the last two sentences with some variation of Access to these reserves would expect to follow normal IAOC and ISOC approval processes for any budget overruns. I believe that the current text was quite extensively discussed in the past.

Re: No change needed? #723 - Outsourcing as a principle

2004-12-23 Thread John C Klensin
--On Thursday, 23 December, 2004 11:30 +0100 Harald Tveit Alvestrand [EMAIL PROTECTED] wrote: Ticket #733 questions whether it's right to state a principle that things should be outsourced: In principle, IETF administrative functions should be outsourced. I would remove this sentence.

Re: #720 and #725 - Appeals and IAD autonomy

2004-12-23 Thread Carl Malamud
Hi John - Your note seems like an outlier. In particular, it takes a really *strong* stance on protecting people from each other because people *will* act badly. For example, the way I read your note, the IESG will micromanage and the IASA/IAD will order bagels flown in daily from New York.

Re: No change needed? #723 - Outsourcing as a principle

2004-12-23 Thread Scott Bradner
I like John's formulation reason In principle, IETF administrative functions should be outsourced. Decisions to perform specific functions in-house should be explicitly justified by the IAOC and restricted to the minimum staff required, with these

Re: Consensus? #718 Transparency - reports on decisions

2004-12-23 Thread Sam Hartman
Harald == Harald Tveit Alvestrand [EMAIL PROTECTED] writes: Harald I suggest resolving this by adding the following text to Harald section 3.4 IAOC decision making, after the first Harald paragraph: Harald All IAOC decisions are minuted. Minutes are published Harald

Re: #720 and #725 - Appeals and IAD autonomy

2004-12-23 Thread John C Klensin
--On Thursday, 23 December, 2004 09:42 -0800 Carl Malamud [EMAIL PROTECTED] wrote: Hi John - Your note seems like an outlier. In particular, it takes a really *strong* stance on protecting people from each other because people *will* act badly. For example, the way I read your note,

Issue #745: Section 3.1 - ISOC involvment in budget

2004-12-23 Thread Wijnen, Bert (Bert)
Scoot, I believe that we have also resolved that issue implicitly by resolving issue749. Do you agree? Bert ___ Ietf mailing list Ietf@ietf.org https://www1.ietf.org/mailman/listinfo/ietf

Re: Issue #745: Section 3.1 - ISOC involvment in budget

2004-12-23 Thread Scott Bradner
Scoot, I believe that we have also resolved that issue implicitly by resolving issue749. Do you agree? not being someone who memorizes issue numbers I had to look these up but I think you are correct Scott ___ Ietf mailing list Ietf@ietf.org

Re: Issue #755: Section 5.6 - Building a surplus [was RE: Building a surplus]

2004-12-23 Thread Fred Baker
At 04:56 PM 12/23/04 +0100, Wijnen, Bert (Bert) wrote: Maybe we should merge the 2 issues into one? sure ___ Ietf mailing list Ietf@ietf.org https://www1.ietf.org/mailman/listinfo/ietf

The Font top-level MIME type registration I-D

2004-12-23 Thread Dave Singer
http://www.ietf.org/internet-drafts/draft-singer-font-mime-00.txt This was posted a while back and hasn't received much comment. I suspect that it is not so much the quality of the writing as the fact that many haven't noticed it... It proposes registering a top-level font/ MIME type for font

Re: #720 and #725 - Appeals and IAD autonomy

2004-12-23 Thread Carl Malamud
Hi John - (i) the IESG, or the IESG's leadership, is likely to micromanage because it has tended to micromanage, or try to do so, many of the things it has touched in the last several years -- the secretariat, the content of various documents down to the editorial level, the RFC Editor, and

Re: #720 and #725 - Appeals and IAD autonomy

2004-12-23 Thread John C Klensin
--On Thursday, 23 December, 2004 13:31 -0800 Carl Malamud [EMAIL PROTECTED] wrote: Hi John - (i) the IESG, or the IESG's leadership, is likely to micromanage because it has tended to micromanage, or try to do so, many of the things it has touched in the last several years -- the

Re: The Font top-level MIME type registration I-D

2004-12-23 Thread John C Klensin
Dave, The third paragraph of your introduction starts --but only starts-- to answer the obvious questions of why not use application/ ? and why do you need a top-level type? Assuming we accept your explanation for the first, it seems to me that the second is still a little dicey. You've defined

Re: The Font top-level MIME type registration I-D

2004-12-23 Thread John C Klensin
Dave, The third paragraph of your introduction starts --but only starts-- to answer the obvious questions of why not use application/ ? and why do you need a top-level type? Assuming we accept your explanation for the first, it seems to me that the second is still a little dicey. You've defined

Re: Issue #755: Section 5.6 - Building a surplus [was RE: Building a surplus]

2004-12-23 Thread Henrik Levkowetz
on 2004-12-23 9:02 pm Fred Baker said the following: At 04:56 PM 12/23/04 +0100, Wijnen, Bert (Bert) wrote: Maybe we should merge the 2 issues into one? sure I've merged issue #755 with issue #740 in the issue tracker. Henrik ___ Ietf

Re: #720 and #725 - Appeals and IAD autonomy

2004-12-23 Thread Sam Hartman
John == John C Klensin [EMAIL PROTECTED] writes: John --On Thursday, 23 December, 2004 09:42 -0800 Carl Malamud John [EMAIL PROTECTED] wrote: Hi John - Your note seems like an outlier. In particular, it takes a really *strong* stance on protecting people from each

Re: #720 and #725 - Appeals and IAD autonomy

2004-12-23 Thread John Leslie
John C Klensin [EMAIL PROTECTED] wrote: --On Thursday, 23 December, 2004 13:31 -0800 Carl Malamud [EMAIL PROTECTED] wrote: [John Klensin wrote:] (i) the IESG, or the IESG's leadership, is likely to micromanage because it has tended to micromanage, or try to do so, many of the things it has

Re: #720 and #725 - Appeals and IAD autonomy

2004-12-23 Thread avri
On 23 dec 2004, at 20.07, John Leslie wrote: I'm not so much worried about IESG actually _appealing_ the decision on where to get bagels as I am about language which seems to encourage anyone who doesn't like the bagels to _ask_ the IESG to appeal it. I don't understand why it is that the IESG

Re: #720 and #725 - Appeals and IAD autonomy

2004-12-23 Thread Spencer Dawkins
Hi John - Your note seems like an outlier. In particular, it takes a really *strong* stance on protecting people from each other because people *will* act badly. For example, the way I read your note, the IESG will micromanage and the IASA/IAD will order bagels flown in daily from New York.

Last Call: 'RObust Header Compression (ROHC):Context Replication for ROHC Profiles' to Proposed Standard

2004-12-23 Thread The IESG
The IESG has received a request from the Robust Header Compression WG to consider the following document: - 'RObust Header Compression (ROHC):Context Replication for ROHC Profiles ' draft-ietf-rohc-context-replication-06.txt as a Proposed Standard The IESG plans to make a decision in the

Protocol Action: 'E.164 Number Mapping for the Extensible Provisioning Protocol' to Proposed Standard

2004-12-23 Thread The IESG
The IESG has approved the following document: - 'E.164 Number Mapping for the Extensible Provisioning Protocol ' draft-ietf-enum-epp-e164-08.txt as a Proposed Standard This document is the product of the Telephone Number Mapping Working Group. The IESG contact persons are Allison Mankin and

WG Review: Recharter of Mobile Ad-hoc Networks (manet)

2004-12-23 Thread The IESG
A modified charter has been submitted for the Mobile Ad-hoc Networks (manet) working group in the Routing Area of the IETF. The IESG has not made any determination as yet. The following description was submitted, and is provided for informational purposes only. Please send your comments to the

WG Review: Path Computation Element (pce)

2004-12-23 Thread The IESG
A new IETF working group has been proposed in the Routing Area. The IESG has not made any determination as yet. The following description was submitted, and is provided for informational purposes only. Please send your comments to the IESG mailing list (iesg@ietf.org) by December 30th. +++