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Re: [Iasa20] AD review of draft-ietf-iasa2-rfc4071bis-04

"Livingood, Jason" <Jason_Livingood@comcast.com> Thu, 28 February 2019 16:01 UTC

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From: "Livingood, Jason" <Jason_Livingood@comcast.com>
To: Bob Hinden <bob.hinden@gmail.com>, IASA 2 WG <iasa20@ietf.org>
CC: Alissa Cooper <alissa@cooperw.in>
Thread-Topic: [Iasa20] AD review of draft-ietf-iasa2-rfc4071bis-04
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Date: Thu, 28 Feb 2019 16:01:12 +0000
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Subject: Re: [Iasa20] AD review of draft-ietf-iasa2-rfc4071bis-04
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[JL] Bob - Thanks for the review & comments. I see Alissa already replied on the first two issues so responding to the others. 
----
       6.9.  Quorum
    
       At all synchronous live meetings of the Board, two-thirds of the
    
    What does “synchronous live meetings” mean?  Are there other kinds of meetings, for example, asynchronous dead meetings?  I find this confusing.   I think just saying “meetings” is fine.   Making decision via email are not meetings.

[JL] This language is straight from the LLC Agreement, which we are matching here word-for-word. I suppose an asynchronous meeting could be via XMPP/Slack. In any case, we just wanted to mirror the LLC Agreement and I don’t think this is significant enough to merit updating that agreement on this point.
    
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       7.7.  Focus of Funding Support
    
       The IETF LLC exists to support the IETF, IAB, and IRTF.  Therefore,
       the IETF LLC's funding and all revenues, in-kind contributions, and
       other income that comprise that funding shall be used solely to
       support activities related to the IETF, IAB, and IRTF and for no
       other purposes.
    
    I think the RFC Editor should be included in this paragraph.

[JL] Updated to:
The IETF LLC exists to support the IETF, IAB, and IRTF.  Therefore, the IETF LLC's funding and all revenues, 
in-kind contributions, and other income that comprise that funding shall be used solely to support activities 
related to the IETF, IAB, IRTF, and RFC Editor, and for no other purposes.
    
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