Re: IETF Trust minutes?

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On Feb 19, 2008, at 12:33 PM, Simon Josefsson wrote:

> According to the trust administrative procedures:
>
> http://trustee.ietf.org/docs/Trust_Procedures_12-15-2005.pdf
>
> the trustees should hold at least three meetings per year, and shall
> appoint a secretary who should record and publish minutes of the
> meetings.
>

The Trust nominally meets once per month; Minutes through the end of  
2007 have been approved (except for 12-20).

I know that some of these minutes have not been uploaded yet, having  
recently been approved, but I don't
know why the previous ones aren't there.

This will be fixed pronto.

Regards
Marshall Eubanks
IETF Trust Secretary


> Following the link 'Minutes' from <http://trustee.ietf.org/> I can  
> only
> find minutes for ONE (1) meeting, which took place in December 2005.
>
> Could anyone explain why this is the case?
>
> Thanks,
> /Simon
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