Hi German,As this is our first meeting, I believe the following should be discussed:1. Leadership of the team (chair, et al)2. Operating Procedure - build on the efforts started by Jason.3. 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
> On 24 Jan 2017, at 10:57 AM, George <george@apnic.net> wrote:
>
>
> Hi German,
>
> 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.
>
> thanks,
>
> George
>
> On 18/1/17 1:12 pm, German Valdez wrote:
>>
>> Dear Review Committee
>>
>> 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.
>>
>> Looking forward to receiving your feedback.
>>
>> Regards
>>
>> German Valdez
>> NRO
>>
>>
>>> On 17 Dec 2016, at 5:17 AM, Oscar A. Robles-Garay <oscar@lacnic.net> wrote:
>>>
>>> Dear Review Committee Members,
>>>
>>> First of all, on behalf of the NRO EC I want to thank you for your participation in the Review Committee.
>>>
>>> You may have seen already the associated RC Charter documentation: https://www.nro.net/wp-content/uploads/Review-Committee-Charter_FINALclean.pdf
>>>
>>> And the full list of RC members as well: https://www.nro.net/news/iana-numbering-services-review-committee-composition
>>>
>>> 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.
>>>
>>> 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.
>>>
>>> Should you have any other question don't hesitate to let me know.
>>> Best Regards,
>>>
>>> Oscar Robles
>>> NRO EC Chairman
>>>
>>>
>>>
>>
>>
>> _______________________________________________
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>> https://nro.net/mailman/listinfo/rc
>>
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