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Teleconference IANA RC Tuesday 6 February 2018 12:00 PM UTC
by German Valdez 08 Feb '18

08 Feb '18

Dear IANA RC As a result of the poll, please find below the webex details for the next week teleconference on Tuesday 6 February 2018 at 12:00 pm utc IANA RC February 2018 Tuesday, February 6, 2018 12:00 pm | UTC | 1 hr Meeting number (access code): 979 079 004 https://ripencc.webex.com/ripencc/j.php?MTID=m91db9f423e14042d20b0da46d66e3… Regards German Valdez

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Procedure change
by Jason Schiller 08 Feb '18

08 Feb '18

On our call today we agreed to publish the "section 0" text on our website, noting is it not really prescriptive of our procedures. I support that action. Back in May, we had two draft procedures, one labeled draft and one labeled working draft. The working draft had the newly added section zero, But that text had not been circulated long enough for it to be adopted in our May meeting, hence the need to maintain two versions. It seems there is another section of our procedures which got updated and was not reflected in the changes of our previous draft. (apologies from me, as I believed these two were in sync except for section 0) I propose we review the new section 5 and update our operating procedures with a vote of 80% support per our procedures. New section 5: 5. Review Process The RIRs will publish an IANA Numbering Services Operations Review Matrix in January every year, summarizing the RIRs’ review of the performance of the IANA Numbering Services Operations in the last calendar year. The Review Committee will compile a draft IANA Numbering Services Operations Performance Report that summarizes the the review matrix, and community comments, with the performance matrix and community input appended. The draft report will also highlight non-compliance, near non-compliance, anomalies, concerns, and/or interesting trends. The draft report will be provided to the five respective RIR communities for a comment period of 30 days. Community comments will be incorporated into the draft which will be finalized and submitted to the NRO EC as advice, and published on the IANA Numbering Services Review Committee web site. 5.1. Expedited Performance Report In the event there is a requirement to complete an expedited review, the NRO EC chair will advise the Review Committee chairs of the requirement. 5.2. Community Feedback Review Committee members are expected to be engaged with their respective RIR communities during their term. They should communicate relevant developments relating to the Committee to their respective community, and collect feedback relevant to the IANA Numbering Services Operations from their respective community. This input will be provided to the RIRs as advice when appropriate. These comments will be reviewed and summarized by the Review Committee and included in the IANA Numbering Services Operations Performance Report. In extraordinary circumstances community input can be passed to the NRO EC separate from the IANA Numbering Services Performance Review to aid them in their consideration to request an expedited review. Current section 5: 5. Review Process At a time of the NRO EC’s choosing, the RIRs will publish an IANA Numbering Services Review Matrix in January every year, summarizing the RIRs’ review of the performance of the IANA numbering services in the last year. This review matrix gets submitted to the Review Committee who passes it on to the five RIR communities for a comment period of 30 days. The Review Committee members are responsible to make sure their respective communities are informed about the comment period, using their region’s relevant communication and announcement channels. Following the closure of the public comment, the Review Committee gathers input and comments from the five RIR communities, which it reviews and summarises. The Review Committee compiles a final report on the review matrix, with the summarised input appended, which it publishes and submits to the NRO EC as advice. I have made a google doc wshowing the edits here: https://docs.google.com/document/d/1lT4mjDyw83qy1WL8l4Zuye9HjgYSpgQbeBLe1Sw… -- _______________________________________________________ Jason Schiller|NetOps|jschiller(a)google.com|571-266-0006

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Minutes and Open Actions 17 November 2017 IANA RC Teleconference
by German Valdez 06 Feb '18

06 Feb '18

Hi For your perusal, I’m attaching minutes and list of open actions of last week teleconference. New Action Items NEW ACTION ITEM 20171117-01: Secretariat to upload the IANA Review Committee Operating Procedures to the website. (CLOSED) NEW ACTION ITEM 20171117-02: NN and FY to draft a report template by 1 December and send to the RC for review. The RC will have one week to make comments. NEW ACTION ITEM 20171117-03: All to comment on the draft RC Report template within one week after receiving it. NEW ACTION ITEM 20171117-04: NN to send a proposed timeline for drafting the RC report and options for gathering community comments to the RC list. NEW ACTION ITEM 20171117-05: Secretariat to send out a Doodle poll for the next (tentative) RC meeting in January/February. Regards German

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2017 IANA Summary Performance Matrix
by Nate Davis 01 Feb '18

01 Feb '18

IANA RC – Happy New Year to all of you. As a follow up to our last conference call and committed dates, I have completed the attached draft performance matrix summary based on IANA’s performance reports as published at: https://www.iana.org/performance/numbers Please note that there are two populated sheets in the attached Excel spreadsheet, sheet 1 provides the monthly summary. IANA began providing performance reports in March and thus the summary matrix begins at that time, concluding in December. Sheet 2, provides the specific requests details and performance metric information. I would ask that RIR staff specifically review the attached for accuracy in order that other RC team members can begin to formulate the draft report. Let me know if you have any questions. Best Regards, Nate Davis Chief Operating Officer American Registry for Internet Numbers

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Re: [IANA-RC] IANA Review Committee Teleconference - Doodle Poll
by German Valdez 31 Jan '18

31 Jan '18

Hi We are still missing 4 inputs for the poll to set a date for the next IANA RC teleconference Those pending to complete the poll please do this as soon as you can Thanks German On 30/1/18, 2:29 pm, "rc-bounces(a)nro.net on behalf of German Valdez" <rc-bounces(a)nro.net on behalf of german(a)apnic.net> wrote: Dear RC Please could you complete at your earliest convenience the below poll to set the next IANA RC teleconference. https://doodle.com/poll/r4xbyb3naxpfdyxq The dates options range from Februray 1st to February 9th. (12 PM UTC) Regards German _______________________________________________ Rc mailing list Rc(a)nro.net https://www.nro.net/mailman/listinfo/rc

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IANA Review Committee Teleconference - Doodle Poll
by German Valdez 30 Jan '18

30 Jan '18

Dear RC Please could you complete at your earliest convenience the below poll to set the next IANA RC teleconference. https://doodle.com/poll/r4xbyb3naxpfdyxq The dates options range from Februray 1st to February 9th. (12 PM UTC) Regards German

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AFRINIC IANA RC Appointment 2018
by Madhvi Gokool 25 Jan '18

25 Jan '18

Dear Colleagues Noah Maina was elected to serve a 3-year term from January 2018 to December 2020 as a NC/ASO AC Member. He replaces Douglas Onyango whose term ended in Dec 2017. Douglas , thank you very much for your contributions to the Review Committee. Noah , welcome to the Review Committee. Regards Madhvi

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LACNIC 2018 RC appointment
by Ernesto Majo 22 Dec '17

22 Dec '17

Dear Nurani, RC members, According with the procedures approved by LACNIC Board, during LACNIC 27 meeting (Foz de Iguazú, Brasil) was run the election for the position of Edmundo Cázarez which ends by December 2017. As a result Esteban Lescano was elected and his term starts on January 1st 2018 ending on December 2019. Thanks Edmundo and welcome Esteban to the RC. Regards Ernesto

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New appointments of RC members from APNIC region
by George Kuo 20 Dec '17

20 Dec '17

Hello Nurani and all RC members, I would like to let you know that there will be new RC members from APNIC region in 2018. Simon Sohel Baroi (Bangladesh) and Bertrand Cherrier (New Caledonia) were appointed for a one year term beginning on 1 January 2018 at the recent APNIC Executive Council meeting. The announcement will be made soon from the NRO website. My appreciation to Brajesh Jain and Tomohiro Fujisaki for their time and contribution this year. All the best to you all in 2018! regards, George

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IANA Numbering Services Review Committee Report - Draft template
by Filiz Yilmaz 13 Dec '17

13 Dec '17

Dear all, Following up on my (voluntold :) action from the last meeting, pls find an IANA Numbering Services Review Committee Report - Draft template in the following link: https://docs.google.com/a/nimblebits.net/document/d/1pLmyspy-Ph0jX50NlCg9ZM… I believe we agreed to have 1 week review period for this document. So pls review and note your suggestions if any on the document until 5 December (next Tuesday). After that, we hopefully can conclude this topic. Kind regards Filiz

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