13:00 Introduction, scribes, blue sheet, agenda bash 13:05 Charter status update 13:10 Incoming rights draft - draft-ietf-ipr-rules-update-03 Open issues: #1212: What does the copyright notice seek to accomplish? #1246: How much should be said about outgoing rights? #1237: Publish as delta or publish as a 3978 replacement? 13:30 Outgoing rights draft Open issues: #1199: What license should the IETF grant to third parties on Contributions? All agree that we grant the right to reproduce unmodified + translation (traditional). #1166 Quotations from RFCs and I-Ds - what should be permitted? #1168 Should all excerpts from non-code parts of RFCs and I-Ds be permitted? #1169 Should modified excerpts from non-code be permitted? #1167 Should there be rules for how excerpts (modified/unmodified) from RFCs and I-Ds are labelled? #1175 How can code be distinguished from non-code? We will go through the document by section, trying to sketch out what needs to go there - trying for agreements on principles. 14:15 Next steps 14:30 IPR licensing and requests for info from the secretariat An issue has been identified with 3979 with regard to the secretariat asking about licensing rights in IPR disclosed by 3rd parties. This needs clarification. #1238 is its issue number. 14:40 Issues raised by Todd Glassey The purpose of this agenda item is to conduct a triage on the issues raised by Todd Glassey on the mailing list. If there are concerns shared by other participants, they should be refined and resolved; if the concerns are not shared by anyone else, the issues may be closed as "no change needed". The issues open: #1197: How is intellectual property transferred or licensed to the IETF? #1239: Understanding intent of participants #1240: Legal review of BCP 78 3.3 needed? #1241: Does BCP 78 3.3.a(e) give away all rights to the IP involved? #1242: Do BCPs require different IPR procedures than other RFCs? #1243: What are the qualifications of the Trustees of the IETF Trust? #1244: How is oversight and respect going to be enforced? #1245: Does describing a technology require a license from the people who originally described it?