IASA Call 10:00 AM EST March 17, 2005

IASA Call 10:00 AM EST, Thursday, March 17, 2005.

Participants :

0Lynn St. Amour
Brian Carpenter
Steve Crocker
Leslie Daigle
Kurtis Lindqvist
Lucy Lynch
Marshall Eubanks [scribe]


Agenda

Minutes
Update on the NeuStar Contract Status
The IAD candidate interview plan
Weekly Call Times

The Minutes from Call March 2, 2005 were approved. The Minutes from the Meeting March 9, 2005, were held for further review.

There was then a review of the status of arrangements with NeuStar. This company is in the process of purchasing Foretec from CNRI in order to perform the functions of the IETF Secretariat. Leslie Daigle provided a brief update from a March 14th meeting held at ISOC, with Robert Kahn, to review any remaining CNRI/ISOC agreement issues.

The pending IAD candidate interviews were discussed at length. Separate sessions are scheduled for March 21 and 22, one hour per interview, and one half hour in between for breaks and discussions. All of the interviews in this round will be conducted by telephone. The candidates to beinterviewed, availability of Team members for each interview, and the questions to be asked of each candidate were all discussed.

The last topic on the Agenda was the time for future teleconferences.
After discussion, the time was set for 10:00 AM Eastern Time for the
duration of the Transition Team, which should be replaced by the IAOC in early April.

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