- Rc - nro-apps-2.ripe.net

IANA RC 4th 2020 Teleconference - Report Post Mortem
by German Valdez 30 Jan '20

30 Jan '20

Dear RC As agreed in the last teleconference please complete the poll for the report "post mortem" discussion. (30 March - 17 April, 12:00 PM UTC) https://doodle.com/poll/d68nyeg5tfqbx8fe regards German

1 1

IANA RC 3rd 2020 Teleconference - Place Holder Meeting
by German Valdez 30 Jan '20

30 Jan '20

Dear RC Please could you complete the poll for the place holder meeting (16 - 27 March, usual time of 12:00 PM UTC) https://doodle.com/poll/hschtpkbkwz8g2qn Regards German

1 1

Doodle Poll - IANA RC 2nd 2020 Teleconference - Finalising Report
by German Valdez 30 Jan '20

30 Jan '20

Dear RC As agreed in this week teleconference could you please complete the below poll (2 - 6 March) in order to finalising the RC report. https://doodle.com/poll/hy94x97grfp52efw Thanks German

1 1

Minutes and Open Actions IANA RC Teleconference Wednesday 27 November 2019
by German Valdez 29 Jan '20

29 Jan '20

Dear RC I'm attaching minutes of this week teleconference for your review and feedback Open Actions: • New Action Item 191127-1: EM to coordinate with the RIR staff representatives and circulate a first draft of the matrix before the January teleconference (date TBD). • New Action Item 191127-2: LL to circulate the first draft of the IANA RC report before the January teleconference (date TBD). • New Action Item 191127-3: NN and GV to send call for nominations and voting information for the IANA RC Chair Election before the first IANA RC teleconference in January 2020. • New Action Item 191127-4: GV to send out a Doodle poll to find a date for the January IANA RC teleconference. Regards German

7 13

Minutes IANA RC 22 January 2020 Teleconference
by German Valdez 24 Jan '20

24 Jan '20

Dear RC For your perusal I'm attaching minutes of this week teleconference Open Actions • New Action Item 200122-1: RIR Staff representatives to contact the NRO EC regarding the additional items the EC had asked IANA to include in the IANA Monthly Reports and to provide any input and feedback they might also have. • New Action Item 200122-2: RIR Staff representatives, LL and NN to discuss formatting modifications to the matrix to improve readability and circulate to the IANA RC by 29 January. • New Action Item Action 200122-3: GV to circulate a Doodle Poll to find a time for the next IANA RC teleconference (first week of March) and subsequent placeholder meetings. • New Action Item 200122-4: RIR Staff representatives to review the summarising statement and confirm that it reflects their view. • New Action Item Action 200122-5: ALL to review the draft IANA RC Report and send comments and/or agreement to the mailing list before the next teleconference. • New Action Item 200122-6: GV to subscribe the regional observers to the iana-performance mailing list before 31 January. Regards German

1 0

Re: [IANA-RC] IANA RC Teleconference: 22 January 2020
by German Valdez 21 Jan '20

21 Jan '20

Please find Zoom details for this Call. A couple of reminder will be sent in proximity of the teleconference date. Topic: IANA RC Open Teleconference 22 January 2020 Time: Jan 22, 2020 12:00 PM GMT Join Zoom Meeting https://apnic.zoom.us/j/265504512 Meeting ID: 265 504 512 One tap mobile +61280156011,,265504512# Australia +61370182005,,265504512# Australia Dial by your location +61 2 8015 6011 Australia +61 3 7018 2005 Australia +61 8 7150 1149 Australia 1800 893 423 Australia Toll-free Meeting ID: 265 504 512 Find your local number: https://apnic.zoom.us/u/abv6v2k00E Regards German Valdez On 19/12/19, 7:16 am, "rc-bounces(a)nro.net on behalf of Susannah Gray" <rc-bounces(a)nro.net on behalf of susannah(a)apnic.net> wrote: Dear RC, The next teleconference will take place on 22 January 2020, at 12:00 (noon) UTC. Zoom details will follow shortly. Kind regards, Susannah -- Susannah Gray NRO Secretariat Support www.nro.net _______________________________________________ Rc mailing list Rc(a)nro.net https://www.nro.net/mailman/listinfo/rc

2 2

Fwd: [NRO-EC] IANA Numbering Services Report for December 2019
by German Valdez 20 Jan '20

20 Jan '20

Hi FYI last year report to finalize the annual review Regards German Begin forwarded message: From: Naela Sarras <naela.sarras(a)iana.org> Date: 11 January 2020 at 04:24:40 AEST To: "ec(a)nro.net" <ec(a)nro.net> Cc: Marilia Hirano <marilia.hirano(a)iana.org>, Amy Creamer <amy.creamer(a)icann.org>, Kim Davies <kim.davies(a)iana.org>, Naela Sarras <naela.sarras(a)iana.org>, Selina Harrington <selina.harrington(a)iana.org> Subject: [NRO-EC] IANA Numbering Services Report for December 2019 Reply-To: NRO Executive Council <ec(a)nro.net> Dear NRO-EC, Happy new year. As per the Service Level Agreement for the IANA Numbering Services, we are notifying the NRO-EC that the IANA Numbering Services performance report for December 2019 is published. You will find the December monthly performance report posted at the following link: https://www.iana.org/performance/numbers/201912 Best regards, Naela Sarras Director, IANA Operations ICANN Office: +1 310 301 5819 Mobile: +1 310 463 9669 _______________________________________________ Ec mailing list Ec(a)nro.net https://www.nro.net/mailman/listinfo/ec

2 1

Call for nominations for IANA RC Chair
by German Valdez 20 Jan '20

20 Jan '20

Dear RC As per IANA RC procedures, this is call for nomination for the IANA RC Chair role. Any community appointee representative in the IANA RC is eligible to run for the role. All nominations must be accepted to be valid, self nominations are considered to be accepted. Nomination will close at next week teleconference. Voting review committee members will select a chair from the accepted nominations. The chair will be selected by relative majority. Details of the procedures can be find below Regards German Valdez ----- 2. Governance The Review Committee shall, select a chair and a vice-chair at its first meeting of the year. The chair and vice-chair must be community appointees (and not RIR staff) from different regions 2.1. Procedures for Chair and Vice-Chair Selection 2.1.1. Chair Nominations Persons who are or will be community appointee Review Committee members in a particular year are eligible to become chair or vice chair in that year, and are eligible to participate in the election for that year’s chair. Nominations for the chair will close during the first meeting of the year. All nominations must be accepted. Self nominations are considered to be accepted. 2.1.2. Chair Election Voting Review Committee members will select a chair from the accepted nominations. The chair will be selected by relative majority. The candidate with the most votes will be selected as chair. 2.1.2.1. Run-off Election In the event of a tie, candidates who are tied will only be considered going forward. One or more run-off elections will be held if the number of candidates has been reduced from the previous election. If the tie cannot be broken, and the voting Review Committee members cannot agree on an alternate method to select a chair from the remaining candidates, then the chair will be randomly selected from the remaining candidates. 2.1.3. Appointment of Vice-Chair The chair will solicit interest for a vice-chair, and will select a vice-chair. The vice-chair must be a non-RIR staff committee member, and from a different RIR region to the chair. 2.1.4. Term The term for the chair and the vice-chair is one year. The chair and vice-chair will serve until the conclusion of the next chair election. 2.1.5. Chair Vacancy In the event that the chair position is vacated before the end of their term, the vice-chair will assume the chair position for the balance of that term. 2 2.1.6. Vice-Chair Vacancy In the event that the vice-chair position is vacated, the chair will choose a new vice- chair per section 2.1.3, for the balance of the term. 2.1.7. Chair and Vice-Chair Vacancy In the event that the chair and vice-chair positions are both vacated, new chairs will be elected in accordance with the procedure outlined above.

6 6

IANA RC January 2020 Teleconference
by German Valdez 19 Jan '20

19 Jan '20

Dear RC As per our discussion today and in coordination with our Chair please find the poll for the IANA RC January 2020 teleconference. Dates are from January 8 to 17. Meeting time is 12:00 PM (noon) UTC https://doodle.com/poll/aiic7w57kirqr6xs Please complete the poll at your earliest convenience Regards German

4 4

2019 IANA Performance Matrix Summary
by Ernesto Majó 17 Jan '20

17 Jan '20

Dear friends, Happy new year for everyone. According with the RC procedures I´m sending the 2019 IANA Performance Matrix Summary for your consideration. We collected the information from the IANA website (https://www.iana.org/performance/numbers) and circulated among the RIR members who added information related to some requests not registered in the IANA monhly reports. They were three /8 delegations (2 ARIN and 1 RIPE NCC) and one special case of IPv6 allocation to RIPE NCC. I don´t remember if we have had similar situations in the two previous years and I don´t know why this interactions were not included in the IANA reports. But probably, we should recommed to the NRO asking IANA to include in future reports this kind of interactions with the RIRs. Best regards, Ernesto -- Ernesto Majó *Director Ejecutivo Adjunto* Deputy Executive Director /www.lacnic.net <http://www.lacnic.net> Latin American and Caribbean Internet Addresses Registry/

2 1