Re: [IANA-RC] IANA RC Meeting: 19 December 12 UTC
Dear IANA RC This is a friendly reminder of this week teleconference Webex details below Wednesday, December 19, 2018 | 12:00 pm UTC | 1 hour | https://ripencc.webex.com/ripencc/j.php?MTID=m9b0d1163408061c0c0e49ddd8fb2b0... Meeting number: 704 234 438 Meeting password: ianarc Meeting link: 0800-051-3810 United Kingdom toll-free +44-203-478-5289 United Kingdom toll Global call-in numbers Show toll-free dialing restrictions Access code: 704 234 438 Regards German Valdez From: <rc-bounces@nro.net> on behalf of Susannah Gray <susannah@apnic.net> Date: Wednesday, 5 December 2018 at 8:37 pm To: "rc@nro.net" <rc@nro.net> Subject: [IANA-RC] IANA RC Meeting: 19 December 12 UTC Dear RC, As there was no date where all could be present, we'll go with the second-most popular date, which is 19 December at 12:00 UTC. Webex details will be sent shortly. Kind regards, Susannah The RC meeting will take place on 19 On 04/12/2018 16:41, Susannah Gray wrote: Hi all, If you have not yet completed the Doodle poll, please do so at your earliest convenience. Kind regards, Susannah -------- Forwarded Message -------- Subject: 5th IANA RC Meeting: Doodle Poll Date: Tue, 27 Nov 2018 11:59:03 -0800 From: Susannah Gray <susannah@apnic.net><mailto:susannah@apnic.net> To: rc@nro.net<mailto:rc@nro.net> Dear RC, Please find below the link to the Doodle Poll for the 5th and final IANA Review Committee Meeting of 2018. If you could indicate your availability by the end of this week, that would be great. The meeting will take place at 12:00 PM UTC. https://doodle.com/poll/4ew95s4253udcrma Regards, Susannah -- Susannah Gray NRO Secretariat Support www.nro.net<http://www.nro.net> _______________________________________________ Rc mailing list Rc@nro.net<mailto:Rc@nro.net> https://www.nro.net/mailman/listinfo/rc -- Susannah Gray NRO Secretariat Support www.nro.net<http://www.nro.net>
Hi all, Please find attached the proposed agenda for our upcoming IANA Review Committee Meeting. Kind regards, Nurani, IANA RC chair Proposed Agenda - IANA RC Meeting 1. Welcome and intro Welcome of new members Background and scope [1] 2. Review of Open Action Items ACTION ITEM 20180425-1: JS, NN to compile all the proposed changes to the RC operating procedures as discussed and circulate a new draft on the mailing list. [DONE] ACTION ITEM 20180425-2: All review the new draft of the operating procedures and raise any concerns within one week of receipt. [DONE] ACTION ITEM 20180425-3: GV to send a Doodle poll in November to schedule a teleconference at the end of November/beginning of December. [DONE] ACTION ITEM 20180425-4: GV to open the call for nominations for RC Chair on 7 January 2019. ACTION ITEM 20180425-5: GV to add RJ to the RC mailing list. [DONE] 3. Review of performance reports 2018 IANA Number Resource Performance Reports https://www.iana.org/performance/numbers 4. Review process 2019 - RIR Matrix (RIR representative) - Draft report - Outreach - Final report 5. RC Chair election Call for RC Chair nominations 7 Jan 2019 6. Next meeting - Jan 2019 7. AOB 8. Adjourn [1] References Consolidated RIR IANA Stewardship Proposal (CRISP) https://www.nro.net/wp-content/uploads/ICG-RFP-Number-Resource-Proposal.pdf Internet Number Community – IANA Numbering Services Review Committee Charter https://www.nro.net/wp-content/uploads/Review-Committee-Charter_FINALclean.p... IANA Review Committee Operating Procedures https://www.nro.net/wp-content/uploads/IANA-Review-Committee-Operating-Proce... Service Level Agreement for the IANA numbering Services https://www.nro.net/wp-content/uploads/SLA-Executed-ICANN-RIRS.pdf
On 17 Dec 2018, at 14:09, German Valdez <german@apnic.net> wrote:
Dear IANA RC
This is a friendly reminder of this week teleconference
Webex details below
Wednesday, December 19, 2018 | 12:00 pm UTC | 1 hour |
https://ripencc.webex.com/ripencc/j.php?MTID=m9b0d1163408061c0c0e49ddd8fb2b0... <https://ripencc.webex.com/ripencc/j.php?MTID=m9b0d1163408061c0c0e49ddd8fb2b035>
Meeting number: 704 234 438 Meeting password: ianarc Meeting link:
0800-051-3810 United Kingdom toll-free +44-203-478-5289 United Kingdom toll Global call-in numbers Show toll-free dialing restrictions Access code: 704 234 438
Regards
German Valdez
From: <rc-bounces@nro.net> on behalf of Susannah Gray <susannah@apnic.net> Date: Wednesday, 5 December 2018 at 8:37 pm To: "rc@nro.net" <rc@nro.net> Subject: [IANA-RC] IANA RC Meeting: 19 December 12 UTC
Dear RC,
As there was no date where all could be present, we'll go with the second-most popular date, which is 19 December at 12:00 UTC.
Webex details will be sent shortly.
Kind regards,
Susannah
The RC meeting will take place on 19
On 04/12/2018 16:41, Susannah Gray wrote:
Hi all,
If you have not yet completed the Doodle poll, please do so at your earliest convenience.
Kind regards,
Susannah
-------- Forwarded Message -------- Subject: 5th IANA RC Meeting: Doodle Poll Date: Tue, 27 Nov 2018 11:59:03 -0800 From: Susannah Gray <susannah@apnic.net> <mailto:susannah@apnic.net> To: rc@nro.net <mailto:rc@nro.net>
Dear RC,
Please find below the link to the Doodle Poll for the 5th and final IANA Review Committee Meeting of 2018.
If you could indicate your availability by the end of this week, that would be great. The meeting will take place at 12:00 PM UTC.
https://doodle.com/poll/4ew95s4253udcrma <https://doodle.com/poll/4ew95s4253udcrma>
Regards,
Susannah
-- Susannah Gray NRO Secretariat Support www.nro.net <http://www.nro.net/>
_______________________________________________ Rc mailing list Rc@nro.net <mailto:Rc@nro.net> https://www.nro.net/mailman/listinfo/rc <https://www.nro.net/mailman/listinfo/rc>-- Susannah Gray NRO Secretariat Support www.nro.net <http://www.nro.net/>
Rc mailing list Rc@nro.net https://www.nro.net/mailman/listinfo/rc
attached screen shot. Procedure changes with red lines (green) __Jason On Tue, Dec 18, 2018 at 10:34 AM Nurani Nimpuno <nurani@nimblebits.net> wrote:
Hi all,
Please find attached the proposed agenda for our upcoming IANA Review Committee Meeting.
Kind regards,
Nurani, IANA RC chair
Proposed Agenda - IANA RC Meeting
*1. Welcome and intro * Welcome of new members Background and scope [1]
*2. Review of Open Action Items * ACTION ITEM 20180425-1: JS, NN to compile all the proposed changes to the RC operating procedures as discussed and circulate a new draft on the mailing list. [DONE] ACTION ITEM 20180425-2: All review the new draft of the operating procedures and raise any concerns within one week of receipt. [DONE] ACTION ITEM 20180425-3: GV to send a Doodle poll in November to schedule a teleconference at the end of November/beginning of December. [DONE] ACTION ITEM 20180425-4: GV to open the call for nominations for RC Chair on 7 January 2019. ACTION ITEM 20180425-5: GV to add RJ to the RC mailing list. [DONE]
*3. Review of performance reports 2018* IANA Number Resource Performance Reports https://www.iana.org/performance/numbers
*4. Review process 2019* - RIR Matrix (RIR representative) - Draft report - Outreach - Final report
*5. RC Chair election* Call for RC Chair nominations 7 Jan 2019
*6. Next meeting - Jan 2019*
*7. AOB* *8. Adjourn*
[1] References *Consolidated RIR IANA Stewardship Proposal (CRISP)* https://www.nro.net/wp-content/uploads/ICG-RFP-Number-Resource-Proposal.pdf
*Internet Number Community – IANA Numbering Services Review Committee Charter*
https://www.nro.net/wp-content/uploads/Review-Committee-Charter_FINALclean.p...
*IANA Review Committee Operating Procedures*
https://www.nro.net/wp-content/uploads/IANA-Review-Committee-Operating-Proce...
*Service Level Agreement for the IANA numbering Services * https://www.nro.net/wp-content/uploads/SLA-Executed-ICANN-RIRS.pdf
On 17 Dec 2018, at 14:09, German Valdez <german@apnic.net> wrote:
Dear IANA RC
This is a friendly reminder of this week teleconference
Webex details below
Wednesday, December 19, 2018 | 12:00 pm UTC | 1 hour |
https://ripencc.webex.com/ripencc/j.php?MTID=m9b0d1163408061c0c0e49ddd8fb2b0...
Meeting number: 704 234 438 Meeting password: ianarc Meeting link:
0800-051-3810 United Kingdom toll-free +44-203-478-5289 United Kingdom toll Global call-in numbers Show toll-free dialing restrictions Access code: 704 234 438
Regards
German Valdez
*From: *<rc-bounces@nro.net> on behalf of Susannah Gray < susannah@apnic.net> *Date: *Wednesday, 5 December 2018 at 8:37 pm *To: *"rc@nro.net" <rc@nro.net> *Subject: *[IANA-RC] IANA RC Meeting: 19 December 12 UTC
Dear RC,
As there was no date where all could be present, we'll go with the second-most popular date, which is 19 December at 12:00 UTC.
Webex details will be sent shortly.
Kind regards,
Susannah
The RC meeting will take place on 19 On 04/12/2018 16:41, Susannah Gray wrote:
Hi all,
If you have not yet completed the Doodle poll, please do so at your earliest convenience.
Kind regards,
Susannah
-------- Forwarded Message -------- *Subject: * 5th IANA RC Meeting: Doodle Poll *Date: * Tue, 27 Nov 2018 11:59:03 -0800 *From: * Susannah Gray <susannah@apnic.net> <susannah@apnic.net> *To: * rc@nro.net
Dear RC,
Please find below the link to the Doodle Poll for the 5th and final IANA Review Committee Meeting of 2018.
If you could indicate your availability by the end of this week, that would be great. The meeting will take place at 12:00 PM UTC.
https://doodle.com/poll/4ew95s4253udcrma
Regards,
Susannah
--
Susannah Gray
NRO Secretariat Support
www.nro.net
_______________________________________________
Rc mailing list
Rc@nro.net
https://www.nro.net/mailman/listinfo/rc
--
Susannah Gray
NRO Secretariat Support
www.nro.net
_______________________________________________ Rc mailing list Rc@nro.net https://www.nro.net/mailman/listinfo/rc
_______________________________________________ Rc mailing list Rc@nro.net https://www.nro.net/mailman/listinfo/rc
participants (3)
-
German Valdez -
Jason Schiller -
Nurani Nimpuno