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.pdf

IANA Review Committee Operating Procedures

https://www.nro.net/wp-content/uploads/IANA-Review-Committee-Operating-Procedures_30-April-2018.pdf

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=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>
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