IETF Trust Meeting
2011-06-30 14:52 UTC / 10:52 EDT

Bernard Aboba       [NOT PRESENT]
Bob Hinden          [PRESENT]
Dave Crocker        [PRESENT]
Eric Burger         [PRESENT]
Lynn St. Amour      [PRESENT]
Marshall Eubanks    [PRESENT, Chair]
Ole Jacobsen        [PRESENT]
Ray Pelletier       [PRESENT, IAD]
Russ Housley        [PRESENT]

David Kessens       [GUEST]
Greg Kapfer         [GUEST]
Karen O'Donoghue    [SCRIBE]

Draft Trust Agenda
1. Minutes
2. Trust Insurance
3. AOB

Marshall Eubanks called the IETF Trust meeting to order at 
10:52 EDT. 

1. Minutes 
==========

There are two sets of IETF Trust minutes ready for 
adoption: 2011-02-17 and 2011-04-21

Dave Crocker moved, Marshall Eubanks seconded a motion to 
adopt the minutes as modified on the mailing list. There 
was no objection, and the minutes were adopted. 

2. Trust Insurance 
==================

Greg Kapfer informed the IETF Trust that ISOC is doing a 
full review of all of their insurance policies including 
the shared policies between ISOC, IASA, and the IETF Trust. 
Because ISOC has no legal position within the Trust, it has 
been recommended that the IETF Trust should not rely on 
ISOC for General Liability and Director's and Officers 
coverage. Greg also recommends that the IETF Trust consider 
a separate Professional Liability policy. The current 2011 
insurance cost is $4500, the revised 2011 cost is expected 
to be $6616, and the 2012 policy is estimated to be $8492. 
It was generally agreed that Greg's recommendations should 
be followed. Greg will put together a proposal for the 14 
July IETF Trust meeting. At that point, the IETF Trust can 
approve the approach and request that the IAOC approve the 
expenditure. 

There was no additional business. Bob Hinden moved, and 
Eric Burger seconded a motion to adjourn the IETF Trust 
meeting. There was no opposition, and the IETF Trust 
meeting was adjourned at 11:06 am EDT.