Date: MONDAY, March 19, 2007
Time: 1300-1500 Afternoon Session I
Place: Congress I

Agenda:

1300: Agenda bashing, selection of scribe
1305: Outgoing rights draft
  - Verification that no issues have been raised
  - Hum for approval to send to the IESG
  Draft: draft-ietf-ipr-outbound-rights

1315: Incoming rights draft
  - Introduction: Sections 1, 2 and 7
    - Do they say the right thing?
    - Are they sufficiently clear?
  - Legal language: Sections 3-6, relevant definitions from 1
    - While we're waiting for Jorge's proposed text: comments?
    - Do we depend on "Note Well", on boilerplate, or both?
  - Rechecking consensus from Montreal: Do we need the legal text
    to be in this document?
    - As "initial version, to be modified by the Trust"?
    - As "this is the boilerplate, never modify it unless you
      have to"?

1445: Summing up, next steps
1500: Close of meeting