Hi all,

Please find below the proposed agenda for today’s meeting.

Agenda
0. Welcome
1. Roll call
2. Agenda review
3. Approval of minutes
4. Review of action items
5. Chair election
6. Finalisation is the RC report
    Draft report: https://docs.google.com/document/d/1CNM6QTggrg-ZrAqnJ26KSVfiT1r34b01xLRF5LBTsl4
7. AOB
8. End of meeting

Kind regards,
Nurani


ACTION ITEMS
NEW ACTION ITEM 20180206-01: ALL to review and comment on the updated matrix within 24 hours. 
   NEW ACTION ITEM 20180206-02: GV to add OO, BC, NA, JS, and NN to the iana-performance@nro.net mailing list.
   NEW ACTION ITEM 20180206-03: GV to send out Doodle polls to secure dates for each of the five proposed RC meetings. 
   NEW ACTION ITEM 20180206-04: GV to set up the RC Chair election process. 
   NEW ACTION ITEM 20180206-05: NN to formulate a proposal regarding changing the RC election timelines.
   NEW ACTION ITEM 20180206-06: GV add ‘0.Purpose’ text to the RC page on the NRO website as a description of the RC’s work. 


On 11 Mar 2018, at 09:51, German Valdez <german@apnic.net> wrote:


2018 IANA RC 2nd Teleconference
Tuesday, March 13, 2018
11:00 am UTC | 2 hrs
Meeting number (access code): 709 979 023

https://ripencc.webex.com/ripencc/j.php?MTID=mafdf1c8c4325f9e567f9234537a8355c

Meeting password: ianarc

Meeting number: 709 979 023

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