Re: [IANA-RC] Review Committee

30 Jan 2017

      +1
If we are comfortable selecting a chair and a vice chair, we should do
that, and if not select a chair for the meeting.
Setting a meeting schedule would also be very welcomed.
___ Jason
On Mon, Jan 30, 2017 at 3:44 PM Douglas Onyango ondouglas@gmail.com wrote:
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Hi German,
As this is our first meeting, I believe the following should be discussed:

Leadership of the team  (chair, et al)
Operating Procedure - build on the efforts started by Jason.
Meeting schedule and next meeting dates.

Regards,
On 30 Jan 2017 17:33, "German Valdez" german@nro.net wrote:
Hi All
I have sent the details of the poll in a separate email.
May I suggest you start the discussion to set clear expectations of the
scope of the topics or maybe an agenda for such teleconference.
Kind Regards
German
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On 24 Jan 2017, at 10:57 AM, George george@apnic.net wrote:
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Hi German,
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I'll be available for a telephone call before the ICANN meeting and I
think Doodle poll is a good idea to set a date and time.
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thanks,
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George
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On 18/1/17 1:12 pm, German Valdez wrote:
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Dear Review Committee
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If you are agree with this message, can we have a first step to define
this meeting during the coming ICANN meeting in Copenhagen ? Maybe  a
doodle poll to set a date and time.
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Looking forward to receiving your feedback.
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Regards
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German Valdez
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NRO
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On 17 Dec 2016, at 5:17 AM, Oscar A. Robles-Garay oscar@lacnic.net
wrote:
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Dear Review Committee Members,
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First of all, on behalf of the NRO EC I want to thank you for your
participation in the Review Committee.
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You may have seen already the associated RC Charter documentation:
https://www.nro.net/wp-content/uploads/Review-Committee-Charter_FINALclean.p...
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And the full list of RC members as well:
https://www.nro.net/news/iana-numbering-services-review-committee-compositio...
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The NRO EC instructed me to request the RC to prepare your first
meeting, and suggest to meet around/during ICANN meeting in Copenhagen
(since some of you will be there). Bare in mind that the RC will meet
entirely by teleconference, so those not attending ICANN 58 may still
participate and those teleconferences must be open to the public who wish
to listen. The NRO EC Secretariat will be happy to help to coordinate
logistics.
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In that first meeting you should define your Leadership Roles and any
other internal procedure you think it is appropriate. We expect you to have
the first Report Review by mid 2017.
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Should you have any other question don't hesitate to let me know.
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Best Regards,
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Oscar Robles
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NRO EC Chairman
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Rc mailing list
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https://nro.net/mailman/listinfo/rc
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Re: [IANA-RC] Review Committee

Jason Schiller