IETF Trust Call at 10:00 AM EST, Thursday, 7 May, 2009
 
Participants: 

Lynn St. Amour    [Present]
Fred Baker        [Present]
Jorge Contreras   [Guest; Counsel to the IETF Trust]
Marshall Eubanks  [Present] 
Bob Hinden        [Present]
Russ Housley      [Present] 
Olaf Kolkman      [Present] 
Ray Pelletier     [Present]
Henk Uijterwaal   [Present]
 
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Trust Agenda
 
0. Minutes
 
1. TLP Changes
 
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Trust Agenda
 
The meeting opened with a call to order and a roll call.
 
0. Minutes
 
There were no minutes to consider.
 
1. TLP Changes
 
The Trustees discussed the TLP changes:

Tentatively Approved Revisions


Sections:
2.e – 14 - 30 day review period
4.a – updated URL for Code Components
4.c – removed non-ASCII characters
4.c – don’t apply BSD to code in “no derivatives” contributions
6 – placement of copyright notices
5.c, 6.c and 7.a – clean-up edits


Discussion


TLP 7.e: definitive version of IETF Documents and TLP is the English version published by, or under auspices of, IETF Trust; translations are for convenience only


What BSD language goes in Extracted Code Components? Two choices on the table:
Full BSD text (15 lines)
A pointer to BSD text in the TLP (4 lines)


TLP 6.b legend already notifies document users of requirement to include BSD text/pointer in extracted code


If BSD pointer goes in Code Components
TLP 4.e – note two options (full text or pointer)
TLP 6.b – add legend to RFCs saying this Keep new legend in 6.d of 4/29 TLP draft

The Trustees will have an E-Vote on the BSD License in Code Components before now and the next call.
 
Russ and Jorge will set up a time to discuss this topic between them prior to the E-Vote.
 
The Trust meeting was adjourned at 11:27 am EST.