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

[Bob Hinden <[e-mail]>]

Hi Jason,

> On Feb 28, 2019, at 8:01 AM, Livingood, Jason <[e-mail]> wrote:
> 
> [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.

I think this document should be clear and understandable.   Without some definition of what this means, I don’t think it should be here.

> 
>    ----------
> 
>       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.

Good.

Thanks,
Bob