Since I have seen quite a few agreement postings to below posting of Harald, I have made the change as suggested by Harald (in my working copy that is). Bert > -----Original Message----- > From: ietf-bounces@xxxxxxxx [mailto:ietf-bounces@xxxxxxxx]On Behalf Of > Harald Tveit Alvestrand > Sent: Wednesday, December 08, 2004 17:11 > To: ietf@xxxxxxxx > Subject: Consensus? Separate bank account > > > After all this threading, it seems clear that it would be bad > to send out > the Last Call today as planned without settling this issue. > (Not to mention that the secretariat still hasn't posted version -02) > > So - scanning back - I find that we have Bert's suggestion > for "principle" > that seems to have met with no strong disfavour: > > Once funds or in-kind donations have been credited to the > IETF accounts, > they shall be irrevocably allocated to the support of the IETF. > > (Scott preferred my variant: > > Donations to the IETF shall be irrevocably committed to > the support of > the IETF > > but I don't - this does not cover meeting fees) > > So I propose the following consensus text - relative to > bcp-02, which is > visible on > <http://www.alvestrand.no/ietf/adminrest/draft-ietf-iasa-bcp-02.html>: > > a) Add under "Principles", section 2.2, between item 4 and 5: > > Once funds or in-kind donations have been credited to the > IETF accounts, > they shall be irrevocably allocated to the support of the IETF. > > b) Note, but DO NOT CHANGE, the following statements from section 5. > I believe they address the suggestions Margaret has made for a more > detailed specification of money moving into and out of the accounts. > > 5.2 IETF Meeting Revenues > > Meeting revenues are an important source of funds for IETF > functions. The > IAD, in consultation with the IAOC, sets the meeting fees as > part of the > budgeting process. All meeting revenues shall be credited to the > appropriate IASA account. > > 5.3 Designated Donations, Monetary and In-Kind > > ..... > ISOC shall create appropriate administrative structures to > coordinate such > donations with the IASA. In-kind resources are owned by the > ISOC on behalf > of the IETF and shall be reported and accounted for in a manner that > identifies them as such. Designated monetary donations shall > be credited to > the appropriate IASA account. > > 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. > > .... > > 5.5 IASA Expenses > > The IASA exists to support the IETF. Therefore, only expenses > related to > supporting the IETF may be debited from the IASA account. > > > > _______________________________________________ > Ietf mailing list > Ietf@xxxxxxxx > https://www1.ietf.org/mailman/listinfo/ietf > _______________________________________________ Ietf@xxxxxxxx https://www1.ietf.org/mailman/listinfo/ietf