IETF Trust Call at 10:00 AM EST, Thursday, 4 June, 2009

Participants:

Lynn St. Amour	 [NOT PRESENT]
Fred Baker	 [PRESENT]
Marshall Eubanks [PRESENT]
Bob Hinden	 [PRESENT]
Russ Housley	 [PRESENT]
Ole Jacobsen	 [NOT PRESENT]
Olaf Kolkman	 [PRESENT]
Ray Pelletier	 [PRESENT]
Henk Uijterwaal	 [PRESENT]

Jorge Contreras	 [Guest; Counsel to the IETF Trust]

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[ROLL CALL]

IETF Trust Agenda 

1. Minutes

There were no minutes to approve.

2. TLP Approval 

With Trust Counsel, The Trustees discussed the status of the TLP approvaland will vote by e-vote on whether to send the TLP out for the community to review.

3. IETF 75 .SE Site with modified IETF logo 

The Trustees discussed the use of a modified IETF logo for IETF 75 on the Stockholm.se website and whether the logo needs to be registered.  There was no motion moved on this matter.

A motion to adjourn the Trust meeting was made by Marshall and seconded by Henk.

The Trust meeting adjourned at 10:31 am.