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Re: [IANA-RC] [AC-COORD] A Note for need of Second f2f meeting of ASOAC/RC
by Jason Schiller 01 Mar '17

01 Mar '17

(apologies for cross posting AC-Coord and RC) Brajesh, I believe the attached document is in response to action item 20170111-06: "BJ to send the suggestion about a second F2F meeting to the list." After review of the document it seems this is justification is based on the need to complete Review Committee work. Reading between the line I think you are suggesting that the the Review Committee members should also meet during the ASO AC face to face at the ICANN meeting. In addition, the Review Committee needs a second face to face meeting for a few years while the RC is boot strapping, and settling in. If my assessment is correct, I would suggest that this discussion moved to the RC list. If you agree, please respond as such and move ac-coord(a)aso.icaan.org to bcc Thanks, __Jason On Fri, Feb 24, 2017 at 5:32 AM, Brajesh Jain <brajesh.jain(a)spectranet.in> wrote: > Dear all, > > > > I have attempted a brief note as attached for further deliberations. > > > > Basically for Review Committee to function effectively, there is need for > in depth multiple deliberations with constant feedback/inputs from > Community. Such inputs are best sought through interaction being present > at ICANN. > > > > Thanks and regards > > > > Brajesh > > _______________________________________________ > AC-coord mailing list > AC-coord(a)aso.icann.org > https://aso.icann.org/mailman/listinfo/ac-coord > -- _______________________________________________________ Jason Schiller|NetOps|jschiller(a)google.com|571-266-0006

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Review Committee meeting at ICANN58?
by Nurani Nimpuno 23 Feb '17

23 Feb '17

Hi German and all, As my schedule at ICANN58 is filling up, I was wondering what had been decided about whether or not the Review Committee was meeting at ICANN. Was there a decision to have a meeting at ICANN58 as well? And if so, when would that be? Thanks, Nurani

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Background: The CRISP proposal, the SLA, and the Review Committee
by Nurani Nimpuno 15 Feb '17

15 Feb '17

Hi all, I thought it might be helpful to provide a little bit of background of the review committee before our first conference call on Wednesday, wearing my hat as (former) vice chair of the CRISP team. Apologies for the length of this mail. As a reference, it is be useful for everyone on the Review Committee to read the CRISP proposal: https://www.nro.net/wp-content/uploads/ICG-RFP-Number-Resource-Proposal.pdf (In particular of course: III.A.4. Establishment of a Review Committee) THE CRISP PROPOSAL When the CRISP team was working on its proposal for the stewardship transition of the IANA numbering functions, there was strong consensus that the number community trusted the RIRs to manage the stewardship of the IANA functions through an SLA with IANA. To be clear, the IANA Numbering Services was, and is still a matter of simple bookkeeping. This was in fact, the core of the proposal. There was no feedback from the community, suggesting a need for new mechanisms or organisations to be set up post-transition. It was felt that all five RIR communities have strong, inclusive, bottom-up structures and that there were appropriate processes within each RIR region for the community to engage in the bottom-up governance of its RIR. THE SLA The CRISP proposal did intentionally not prescribe exact SLA text, as it was felt that was something that needed to be defined and negotiated between the RIRs and ICANN. Instead, the CRISP proposal defined a set of guiding principles for the RIRs and IANA to respect as they were finalising the SLA. The RIRs then proposed SLA text that was reviewed by the CRISP team and the community, and then negotiated with ICANN. THE REVIEW COMMITTEE It was however recognised that the SLA with IANA was a new arrangement. And as a community with a strong tradition of community participation, it was felt that there should be some, very lightweight mechanism for the community to assist the RIRs in its review of the IANA SLA performance. It would also provide the RIRs with a channel to seek input on the SLA performance, should it feel the need for this, without having to create a new mechanism each time. It is important to point that that it was agreed that we did not want to create an organisation or a committee that would grow into something more important than it had to be, or risk becoming something separate from the existing processes and structures within each regional RIR community. We therefore intentionally made the Review Committee very lightweight, with a very limited scope. It was further felt that the number community is well experienced in organising itself to carry out such work, so there was little need for the CRISP team to be over-prescriptive in the details of the RC. It was also well understood that the Review Committee would have very little work to do for the first five years, and would therefore have plenty of time to define its relevant framework. THE FORMATION OF THE REVIEW COMMITTEE It might also be helpful to know that the reason the Review Committee was formed with members appointed to it, before the transition had even taken place, was not because there was a sense that there was a lot of work to take on. The RC was simply put together to give assurance to everyone, before the transition had taken place, that our community was well prepared to handle the transition. REVIEW COMMITTEE CHARTER We asked the NRO EC to define the charter which it has done here: https://www.nro.net/wp-content/uploads/Review-Committee-Charter_FINALclean.… The charter is very clear about the role of the Review Committee being one of advising and assisting the RIRs in their review of the SLA performance. The RIRs have full time staff to carry out this work and it is not the role of the Review Committee to carry out the review itself, nor to redefine the SLA. As such, the Review Committees role is really quite simple and clean. I hope this background was helpful to people. I am of course happy to further clarify any of this if necessary during our call. I look forward to our call on Wednesday. Kind regards, Nurani Nimpuno

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Draft Agenda for 1st IANA RC Teleconference
by German Valdez 13 Feb '17

13 Feb '17

Based on Jason and Douglas feedback could we agree in the below agenda? Personally, I think it’s quite ambitious so I would allocate 2 hours. Comments/suggestions are welcomed 0. Agenda Review 1. roll call 2. discussion of minutes/notes/recording 3. Leadership of the team 4. Review of charter https://www.nro.net/wp-content/uploads/Review-Committee-Charter_FINALclean.… 4.1 Questions of understanding about charter 5. Discussion of high level role and procedures https://docs.google.com/document/d/1GCV5BtB8ew2yVdEfMI6_ulW9UebFF4W8Agtx5Pv… 5.1 Document areas of agreement 5.2 Document areas of disagreement 6. Organizational structure 6.1 document proposed structure 6.2 document objections to proposed structure 6.3 process for organizational role selection 7. Discussion of detailed procedures 7.1 list of procedures needed 7.2 rough details of each procedure (not specific text) 7.2.1 document areas of agreement 7.2.2 document areas of dis-agreement 7.2.3 discuss possible conflicts with charter and need for re-charting 7.2.3.1 All meetings via teleconference 8. Meeting schedule and next meeting dates. 9. Review decisions made, decisions pending, action items 10. Any other business German

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Doodle Poll IANA RC First Teleconference - DEADLINE Thursday February 2nd
by German Valdez 03 Feb '17

03 Feb '17

Dear Colleagues Here is my proposal to organise the first teleconference for the IANA Review Committee. Given that we have representatives from all RIR regions I’d like to propose the options of 11:00 AM or 12:00 PM UTC. This is based on experience in dealing with such diverse groups. This would allow IANA RC members in California currently in -8 UTC and representatives in Australia currently in +10 UTC be able to join the call in a not so terrible time of the day. I’m including two weeks in the poll, 6 - 10 and 13 - 17 of February In order to have enough time to advise the time and date of the teleconference please complete this poll by Thursday February 2nd. I’d announce and send the details of the call based on the most suitable time for the majority of the IANA RC members. http://doodle.com/poll/hhzep4qz57vdrgc7 Regards German Valdez

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Re: [IANA-RC] Welcome to the IANA Review Committee Mailing List
by German Valdez 31 Jan '17

31 Jan '17

Hi Nurani Apologies for the problem. I updated your email account. According to the IANA RC chapter the list archives are public you can find them at https://www.nro.net/pipermail/rc/ Please let me know if I can be of any help Regards German > On 31 Jan 2017, at 5:02 PM, Nurani Nimpuno <nurani(a)nimblebits.net> wrote: > > Dear German, > > I seem to not have received any of the mails to the Review Committee list except for the welcome mail below. I did some digging around, and it seems like my old Netnod-address got subscribed to the list instead of my current one. That mail is obsolete and I can no longer access it. > > Could you please subscribe my current email address? > > Thanks, > > Nurani > >> On 5 Oct 2016, at 15:24, German Valdez <german(a)nro.net> wrote: >> >> Dear Friends >> >> As you may know the composition of this Review Committee was announced yesterday in the NRO website. >> >> https://www.nro.net/news/iana-numbering-services-review-committee-compositi… >> >> It’s been almost a year since the confirmation of the charter of this group so I’d suggest you have a quick check to the final version of the charter at >> >> https://www.nro.net/wp-content/uploads/Review-Committee-Charter_FINALclean.… >> >> As established in the charter this mailing list is publicly archived. >> >> Please let me know if there is anything I can do for you to support the start up of this group. >> >> Regards >> >> German >> _______________________________________________ >> Rc mailing list >> Rc(a)nro.net >> https://nro.net/mailman/listinfo/rc >

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Re: [IANA-RC] Review Committee
by German Valdez 31 Jan '17

31 Jan '17

Dear Review Committee If you are agree with this message, can we have a first step to define this meeting during the coming ICANN meeting in Copenhagen ? Maybe a doodle poll to set a date and time. Looking forward to receiving your feedback. Regards German Valdez NRO > On 17 Dec 2016, at 5:17 AM, Oscar A. Robles-Garay <oscar(a)lacnic.net> wrote: > > Dear Review Committee Members, > > First of all, on behalf of the NRO EC I want to thank you for your participation in the Review Committee. > > You may have seen already the associated RC Charter documentation: https://www.nro.net/wp-content/uploads/Review-Committee-Charter_FINALclean.… > > And the full list of RC members as well: https://www.nro.net/news/iana-numbering-services-review-committee-compositi… > > The NRO EC instructed me to request the RC to prepare your first meeting, and suggest to meet around/during ICANN meeting in Copenhagen (since some of you will be there). Bare in mind that the RC will meet entirely by teleconference, so those not attending ICANN 58 may still participate and those teleconferences must be open to the public who wish to listen. The NRO EC Secretariat will be happy to help to coordinate logistics. > > In that first meeting you should define your Leadership Roles and any other internal procedure you think it is appropriate. We expect you to have the first Report Review by mid 2017. > > Should you have any other question don't hesitate to let me know. > Best Regards, > > Oscar Robles > NRO EC Chairman > > >

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Re: [IANA-RC] Review Committee
by edmundo.cazarez 18 Jan '17

18 Jan '17

Hello, Could we have a teleconference previous to the ICANN meeting? Best regards, -- Edmundo. Enviado desde mi Samsung Mobile de Telcel -------- Mensaje original -------- De: German Valdez <german(a)nro.net> Fecha: 17/1/17 9:12 PM (GMT-06:00) A: rc(a)nro.net CC: Carlos Reyes <carlos.reyes(a)icann.org> Asunto: Re: [IANA-RC] Review Committee Dear Review Committee If you are agree with this message, can we have a first step to define this meeting during the coming ICANN meeting in Copenhagen ? Maybe a doodle poll to set a date and time. Looking forward to receiving your feedback. Regards German Valdez NRO > On 17 Dec 2016, at 5:17 AM, Oscar A. Robles-Garay <oscar(a)lacnic.net> wrote: > > Dear Review Committee Members, > > First of all, on behalf of the NRO EC I want to thank you for your participation in the Review Committee. > > You may have seen already the associated RC Charter documentation: https://www.nro.net/wp-content/uploads/Review-Committee-Charter_FINALclean.… > > And the full list of RC members as well: https://www.nro.net/news/iana-numbering-services-review-committee-compositi… > > The NRO EC instructed me to request the RC to prepare your first meeting, and suggest to meet around/during ICANN meeting in Copenhagen (since some of you will be there). Bare in mind that the RC will meet entirely by teleconference, so those not attending ICANN 58 may still participate and those teleconferences must be open to the public who wish to listen. The NRO EC Secretariat will be happy to help to coordinate logistics. > > In that first meeting you should define your Leadership Roles and any other internal procedure you think it is appropriate. We expect you to have the first Report Review by mid 2017. > > Should you have any other question don't hesitate to let me know. > Best Regards, > > Oscar Robles > NRO EC Chairman > > > _______________________________________________ Rc mailing list Rc(a)nro.net https://nro.net/mailman/listinfo/rc ________________________________ Este mensaje contiene información confidencial y se entiende dirigido y para uso exclusivo del destinatario. Si recibes este mensaje y no eres el destinatario por favor elimínalo, ya que difundir, revelar, copiar o tomar cualquier acción basada en el contenido está estrictamente prohibido. Network Information Center México, S.C., ubicado en Ave. Eugenio Garza Sada 427 L4-6 Col. Altavista, Monterrey, México, C.P. 64840 recaba tus datos personales necesarios para: la prestación, estudio, análisis y mejora del servicio, la realización de comunicaciones y notificaciones; la transferencia y publicación en los casos aplicables; el cumplimiento de la relación existente; así como para la prevención o denuncia en la comisión de ilícitos. Si eres colaborador o candidato a colaborador de NIC México, tus datos serán utilizados para: la creación y administración de tu perfil como profesionista; el otorgamiento de herramientas de trabajo; la realización de estudios; el otorgamiento de programas y beneficios para mejorar tu desarrollo profesional; la gestión y administración de servicios de pago y/o nómina; así como para contacto y/o notificaciones. Si participas en promociones o en estudios podrás dejar de participar. Para mayor información revisa el Aviso de Privacidad<http://www.nicmexico.mx/static/docs/Aviso_de_Privacidad.pdf>. This message contains confidential information and is intended only for the individual named. If you are not the named addressee please delete it, since the dissemination, distribuition, copy or taking any action in reliance on the contents is strictly prohibited. Network Information Center Mexico, S.C., located on Av. Eugenio Garza Sada 427 Col. Altavista L4-6, Monterrey, Mexico, CP 64840 collects your personal data which is necessary to: provide, research, analyze and improve the service; send communications and notices; transfer and publish your personal data when applicable; fulfill the existing relationship; prevent or inform in the commission of unlawful acts or events. If the data is processed in your quality of candidate or collaborator of NIC Mexico, the purpose of treatment is to: create and manage your profile as a professional; provide you with working tools; conduct studies; grant benefits and programs to enhance your professional development; manage and administrate payment services and/or payroll; as well as to contact you. If you participate in promotions or surveys you may stop or quit your participation at any time. For more information read the Privacy Note<http://www.nicmexico.mx/static/docs/Aviso_de_Privacidad.pdf>.

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Review Committee
by Oscar A. Robles-Garay 18 Dec '16

18 Dec '16

* Resending Dear Review Committee Members, First of all, on behalf of the NRO EC I want to thank you for your participation in the Review Committee. You may have seen already the associated RC Charter documentation: https://www.nro.net/wp-content/uploads/Review-Committee-Charter_FINALclean.… And the full list of RC members as well: https://www.nro.net/news/iana-numbering-services-review-committee-compositi… The NRO EC instructed me to request the RC to prepare your first meeting, and suggest to meet around/during ICANN meeting in Copenhagen (since some of you will be there). Bare in mind that the RC will meet entirely by teleconference, so those not attending ICANN 58 may still participate and those teleconferences must be open to the public who wish to listen. The NRO EC Secretariat will be happy to help to coordinate logistics. In that first meeting you should define your Leadership Roles and any other internal procedure you think it is appropriate. We expect you to have the first Report Review by mid 2017. Should you have any other question don't hesitate to let me know. Best Regards, Oscar Robles NRO EC Chairman

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Welcome to the IANA Review Committee Mailing List
by German Valdez 05 Oct '16

05 Oct '16

Dear Friends As you may know the composition of this Review Committee was announced yesterday in the NRO website. https://www.nro.net/news/iana-numbering-services-review-committee-compositi… It’s been almost a year since the confirmation of the charter of this group so I’d suggest you have a quick check to the final version of the charter at https://www.nro.net/wp-content/uploads/Review-Committee-Charter_FINALclean.… As established in the charter this mailing list is publicly archived. Please let me know if there is anything I can do for you to support the start up of this group. Regards German

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