Re: IASA removability - rephrase IAOC role

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Certainly consistent with where I was trying to head.
   john


--On Tuesday, 11 January, 2005 10:34 +0100 Harald Tveit
Alvestrand <harald@xxxxxxxxxxxxx> wrote:

> I think I should apologize for including a modification to the
> IAOC role in the "removability" clause in a discussion of
> finances. It is not relevant to that topic.
> But the discussion pointed out to me that there is some
> strangeness here - in that the IAOC is described as having a
> role in the process for removing IASA from ISOC, while the
> ISOC president is on the IAOC.
> 
> Current text:
> 
>    Removability: While there is no current plan to transfer
> the legal
>       and financial home of the IASA to another corporation,
> the IASA
>       shall be structured to enable a clean transition in the
> event that
>       the IETF community decides that such a transition is
> required and
>       documents its consensus in a formal document (currently
> called a
>       BCP).  In such a case, the IAOC shall give ISOC a
> minimum of six
>       months notice before the transition formally occurs.
> During that
>       period, the IAOC and ISOC shall work together to create
> a smooth
>       transition that does not result in any significant
> service outages
>       or missed IETF meetings.  All contracts executed by ISOC
> on behalf
>       of IASA shall either include a clause allowing
> termination by ISOC
>       with six months notice, or shall be transferable to
> another
>       corporation in the event that the IASA transitions away
> from ISOC.
>       Any accrued funds, any IETF-specific intellectual
> property rights,
>       and any IETF-specific data and tools shall also
> transition to the
>       new entity.
> 
> I think a more correct phrasing is to make this the IETF's
> responsibility, not the IAOC's. If the IETF decides to use
> some part of the IAOC in some fashion in the changeover phase,
> that's their privillege to decide at the time - one would
> think that this would be part of the BCP text.
> 
> New phrasing:
> 
>    Removability: While there is no current plan to transfer
> the legal
>       and financial home of the IASA to another corporation,
> the IASA
>       shall be structured to enable a clean transition in the
> event that
>       the IETF community decides that such a transition is
> required and
>       documents its consensus in a formal document (currently
> called a
>       BCP).  In such a case, the IETF shall give ISOC a
> minimum of six
>       months notice before the transition formally occurs.
> During that
>       period, the IETF and ISOC shall work together to create
> a smooth
>       transition that does not result in any significant
> service outages
>       or missed IETF meetings.  All contracts executed by ISOC
> on behalf
>       of IASA shall either include a clause allowing
> termination by ISOC
>       with six months notice, or shall be transferable to
> another
>       corporation in the event that the IASA transitions away
> from ISOC.
>       Any balance in the IASA accounts, any IETF-specific
> intellectual
>       property rights, and any IETF-specific data and tools
> shall also
>       transition to the new entity. Other terms will be
> negotiated
>       between the IETF and ISOC.
> 
> None of this text has been flagged as controversial in the
> last month of discussion, so I don't think it should be
> controversial now.
> And - again - I don't think we'll ever have to use it, but
> it's OK to have it written.
> 
> OK?
> 
>                    Harald
> 
> 
> 
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