Thanks Bertrand, my regrets for missing the meeting. For some reason I did not have it in my calendar. Sorry. 

Sent from my iPhone

On Nov 22, 2021, at 5:41 AM, Mike Silber <silber.mike@gmail.com> wrote:

 Thank you Bertrand for your efforts in chairing this committee and welcome Ching-Heng Ku [to the AC and possibly this committee too :-)]

Unfortunately I have a conflict at this time and will not be able to join.

Regards

Mike

On 22 Nov 2021, at 09:35, Bertrand Cherrier <b.cherrier@micrologic.nc> wrote:

Dear members of the IANA RC,

This will be my last RC Meeting, as my term comes to an end, my seat will be filled by Ching-Heng Ku (community elected at the last APNIC Meeting)

Please find below the Agenda for this meeting (Thank you German !) :

IANA RC 22 November Agenda:

  1. Welcome and intro
    1. Welcome of new members Background and scope [1]
  2. Review of Open Action Items
    1. New Action Item 210331-1: GV to publish the minutes of the IANA RC meeting held on 8 March 2021 as final on the NRO website.
    2. New Action Item 210331-2: GV to send out a Doodle poll in early November 2020 to decide on a date for the last RC meeting of the year, i.e., the first meeting of the next cycle. The poll should include weeks 48 and 49.
  3. Review of IANA Numbers Performance reports 2021
    1. IANA Number Resource Performance Reports  https://www.iana.org/performance/numbers
  4. Review process 2020
    1. RIR Matrix (RIR representatives)
    2. Improvements from 2020 report [2] - Draft report
    3. Outreach
    4. Final report
  5. RC Chair election
    1. Call for RC Chair nominations Jan 2022
  6. Next meeting - Jan 2022
  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.pdf

IANA Review Committee Operating Procedures

https://www.nro.net/wp-content/uploads/IANA-Review-Committee-Operating- Procedures_v2.0_10-October-2019.pdf

Service Level Agreement for the IANA numbering Services

https://www.nro.net/wp-content/uploads/SLA-Executed-ICANN-RIRS.pdf

[2] IANA RC 2020 report

https://www.nro.net/accountability/operational/iana-numbering-services-review-committee/iana-rc-reports/iana-rc-2020-report/

IANA RC 2020 Post Mortem

https://www.nro.net/wp-content/uploads/IANA-RC-Teleconference-24-November-FINAL.pdf

 Best Regards,

-- 
Cordialement,
___________________________________________
Bertrand Cherrier
Administration Systèmes - R&D
Micro Logic Systems
https://www.mls.nc
Tél : +687 24 99 24
VoIP : 65 24 99 24
SAV : +687 36 67 76 (58F/min)
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https://www.nro.net/mailman/listinfo/rc

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