_______________________________________________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:
- Welcome and intro
- Welcome of new members Background and scope [1]
- Review of Open Action Items
- 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.
- 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.
- Review of IANA Numbers Performance reports 2021
- IANA Number Resource Performance Reports https://www.iana.org/performance/numbers
- Review process 2020
- RIR Matrix (RIR representatives)
- Improvements from 2020 report [2] - Draft report
- Outreach
- Final report
- RC Chair election
- Call for RC Chair nominations Jan 2022
- Next meeting - Jan 2022
- AOB
- 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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