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IANA RC presentation at ARIN 41
by Louie Lee 18 Apr '18

18 Apr '18

RC, I just presented the RC presentation at ARIN 41 this morning. Slides: https://www.arin.net/vault/participate/meetings/reports/ARIN_41/PDF/PPM/lee… 2 questions were raised by the community: 1. Do we feel that this is the right level of effort put in by the RC? 2. What is the $600k+ that the RIRs are contributing actually funding? For number 1, in short, the answer was "yes". The amount of effort should reduce over time as we work with established processes and templates. For number 2, the question is being punted to Kim Davies for when she presents the IANA report. I'd be happy to share the source Slides file in Google Docs for anyone wishing to make use of it for their own RC updates at RIR meetings. Louie

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Review of final 2017 report
by Nurani Nimpuno 17 Apr '18

17 Apr '18

Dear all, Thank you all for a productive meeting on Tuesday. This is a friendly reminder for everyone to review the final report. https://docs.google.com/document/d/1CNM6QTggrg-ZrAqnJ26KSVfiT1r34b01xLRF5LB… As agreed in our meeting, if there are no further comments by Tuesday 20 March 12.00 UTC, we will publish this as our final report. Thanks again everyone for your work on this. Kind regards, Nurani > On 13 Mar 2018, at 05:39, Nurani Nimpuno <nurani(a)nimblebits.net> wrote: > > Hi all, > > Please find below the proposed agenda for today’s meeting. > > Agenda > 0. Welcome > 1. Roll call > 2. Agenda review > 3. Approval of minutes > 4. Review of action items > 5. Chair election > 6. Finalisation is the RC report > Draft report: https://docs.google.com/document/d/1CNM6QTggrg-ZrAqnJ26KSVfiT1r34b01xLRF5LB… > 7. AOB > 8. End of meeting > > Kind regards, > Nurani > > > ACTION ITEMS > NEW ACTION ITEM 20180206-01: ALL to review and comment on the updated matrix within 24 hours. > NEW ACTION ITEM 20180206-02: GV to add OO, BC, NA, JS, and NN to the iana-performance(a)nro.net mailing list. > NEW ACTION ITEM 20180206-03: GV to send out Doodle polls to secure dates for each of the five proposed RC meetings. > NEW ACTION ITEM 20180206-04: GV to set up the RC Chair election process. > NEW ACTION ITEM 20180206-05: NN to formulate a proposal regarding changing the RC election timelines. > NEW ACTION ITEM 20180206-06: GV add ‘0.Purpose’ text to the RC page on the NRO website as a description of the RC’s work. > >> On 11 Mar 2018, at 09:51, German Valdez <german(a)apnic.net> wrote: >> >> >> 2018 IANA RC 2nd Teleconference >> Tuesday, March 13, 2018 >> 11:00 am UTC | 2 hrs >> Meeting number (access code): 709 979 023 >> >> https://ripencc.webex.com/ripencc/j.php?MTID=mafdf1c8c4325f9e567f9234537a83… >> >> Meeting password: ianarc >> >> Meeting number: 709 979 023 >> >> 0800-051-3810 Call-in toll-free number (UK) >> +44-203-478-5289 Call-in toll number (UK) >> >> Global call-in numbers >> https://goo.gl/9TcUg7 >> >> >> >> _______________________________________________ >> Rc mailing list >> Rc(a)nro.net >> https://www.nro.net/mailman/listinfo/rc > _______________________________________________ > Rc mailing list > Rc(a)nro.net > https://www.nro.net/mailman/listinfo/rc

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Re: [IANA-RC] IANA RC 4th Teleconference doodle poll
by Nate Davis 13 Apr '18

13 Apr '18

Done! On 4/12/18, 7:25 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 IANA RC Here is a new poll to set the next IANA RC Teleconference Days range from 23 April thru 4 May. Meeting time will be 12:00 PM (noon) UTC https://doodle.com/poll/928p535ri3fu9vb8 I'd suggest a one week deadline to complete the poll by April 20th. Regards German _______________________________________________ Rc mailing list Rc(a)nro.net https://www.nro.net/mailman/listinfo/rc

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IANA RC 4th Teleconference doodle poll
by German Valdez 13 Apr '18

13 Apr '18

Dear IANA RC Here is a new poll to set the next IANA RC Teleconference Days range from 23 April thru 4 May. Meeting time will be 12:00 PM (noon) UTC https://doodle.com/poll/928p535ri3fu9vb8 I'd suggest a one week deadline to complete the poll by April 20th. Regards German

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Minutes and Open Actions Meeting 13 March 2018
by German Valdez 21 Mar '18

21 Mar '18

For your perusal minutes from last week teleconference Regards German

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FW: Please RSVP - ASO Dinner Wednesday 14 March 7:30 PM
by German Valdez 13 Mar '18

13 Mar '18

For those in ICANN 61 let me know if you’d like to attend Regards German On 11/3/18, 4:53 pm, "German Valdez" <german(a)apnic.net> wrote: Dear Friends Please find below the ASO Dinner information. To secure you a place please RSVP to me by noon on Tuesday 13 March The place is a small local restaurant offering fusion Caribbean food. As usual veggies options will be available. Comedería 801 Ave Fernandez Juncos, San Juan, 00927 Phone: (787) 993-5359 Date: Wednesday 14 March 7:30 PM Directions: It takes 15 mins by walking from the Sheraton Hotel in front of the Convention Centre http://bit.ly/2HoMEHI Regards German

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Webex Details IANA RC 2018 2nd Teleconference, Tuesday 13 March 2018 11:00 AM UTC
by German Valdez 13 Mar '18

13 Mar '18

2018 IANA RC 2nd Teleconference Tuesday, March 13, 2018 11:00 am UTC | 2 hrs Meeting number (access code): 709 979 023 https://ripencc.webex.com/ripencc/j.php?MTID=mafdf1c8c4325f9e567f9234537a83… Meeting password: ianarc Meeting number: 709 979 023 0800-051-3810 Call-in toll-free number (UK) +44-203-478-5289 Call-in toll number (UK) Global call-in numbers https://goo.gl/9TcUg7

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Minutes and Open Actions IANA RC Teleconference 6 February 2018 Teleconference
by German Valdez 11 Mar '18

11 Mar '18

Dear Review Committee Please find attached the minutes from the IANA RC Meeting 6 February 2018. Here are the action items: NEW ACTION ITEM 20180206-01: ALL to review and comment on the updated matrix within 24 hours. NEW ACTION ITEM 20180206-02: GV to add OO, BC, NA, JS, and NN to the iana-performance(a)nro.net mailing list. NEW ACTION ITEM 20180206-03: GV to send out Doodle polls to secure dates for each of the five proposed RC meetings. NEW ACTION ITEM 20180206-04: GV to set up the RC Chair election process. NEW ACTION ITEM 20180206-05: NN to formulate a proposal regarding changing the RC election timelines. NEW ACTION ITEM 20180206-06: GV add ‘0.Purpose’ text to the RC page on the NRO website as a description of the RC’s work. Regards German Valdez NRO Secretariat

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Re: [IANA-RC] IANA RC Next Meeting - New Doodle Poll
by German Valdez 11 Mar '18

11 Mar '18

Dear IANA RC According to the answers to the poll, the next teleconference will take place on Tuesday 13 March 11:00 AM UTC (7 AM San Juan time) Agenda and webex details will come next Regards German On 28/2/18, 3:05 am, "rc-bounces(a)nro.net on behalf of German Valdez" <rc-bounces(a)nro.net on behalf of german(a)apnic.net> wrote: Dear IANA RC Before all, thank you all for completing the polls for the IANA RC meetings this year. Unfortunately, we have found out that for the selected days for the 2nd IANA RC meeting clashes with ASO AC activities during ICANN Meeting in Puerto Rico. As a consequence, it makes impossible for many of the IANA RC members who are also in the ASO AC to attend neither 12 or 13 March meeting at 12:00 PM UTC as it was the preferred date and time. After consultation with Nurani and Jason, we are proposing more specific times that week that would allow IANA RC/ASO AC members on site in Puerto Rico to participate of the IANA RC teleconference. We hope that such times could also work for those participating remotely. https://doodle.com/poll/s7ncrutarquv5ftt Please note that San Juan time is -4 UTC For those in San Juan can refer to the ASO AC shared calendar here. https://calendar.google.com/calendar/embed?src=icann.aso%40gmail.com&ctz=Am… Please could you review carefully the proposed times and send your input asap so we can determine early next week if we can have a meeting during ICANN 61 or look for completely different week Thank you for your understanding and apologies for the inconveniences Regards German _______________________________________________ Rc mailing list Rc(a)nro.net https://www.nro.net/mailman/listinfo/rc

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Re: [IANA-RC] IANA RC Next Meeting - New Doodle Poll
by German Valdez 07 Mar '18

07 Mar '18

Hi There still some pending answers to the poll. Please complete the survey asap Thanks German On 5/3/18, 1:09 am, "rc-bounces(a)nro.net on behalf of German Valdez" <rc-bounces(a)nro.net on behalf of german(a)apnic.net> wrote: Dear IANA RC This is a friendly reminder for you to complete the below poll at your earliest convenience https://doodle.com/poll/s7ncrutarquv5ftt Regards German On 28/2/18, 12:50 pm, "German Valdez" <german(a)apnic.net> wrote: Dear IANA RC Before all, thank you all for completing the polls for the IANA RC meetings this year. Unfortunately, we have found out that for the selected days for the 2nd IANA RC meeting clashes with ASO AC activities during ICANN Meeting in Puerto Rico. As a consequence, it makes impossible for many of the IANA RC members who are also in the ASO AC to attend neither 12 or 13 March meeting at 12:00 PM UTC as it was the preferred date and time. After consultation with Nurani and Jason, we are proposing more specific times that week that would allow IANA RC/ASO AC members on site in Puerto Rico to participate of the IANA RC teleconference. We hope that such times could also work for those participating remotely. https://doodle.com/poll/s7ncrutarquv5ftt Please note that San Juan time is -4 UTC For those in San Juan can refer to the ASO AC shared calendar here. https://calendar.google.com/calendar/embed?src=icann.aso%40gmail.com&ctz=Am… Please could you review carefully the proposed times and send your input asap so we can determine early next week if we can have a meeting during ICANN 61 or look for completely different week Thank you for your understanding and apologies for the inconveniences Regards German _______________________________________________ Rc mailing list Rc(a)nro.net https://www.nro.net/mailman/listinfo/rc

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