Dear Colleagues
This a final reminder of our call tomorrow.
Here is the draft agenda for the meeting
0. Welcome
1. Roll Call
2.- Minutes Review – 15 march 2017
https://www.nro.net/wp-content/uploads/170315- IANAServicesReviewCommittee_ Minutes_DRAFT.pdf
3. Review Open Actions
4. IANA Review Committee Operating Procedures
5. IANA Performance Report Structure & Schedule
6. Next Meeting
7. AOB
8. Adjourn
Regards
German Valdez
On 1/5/17, 1:19 pm, "rc-bounces@nro.net on behalf of German Valdez" <rc-bounces@nro.net on behalf of german@apnic.net> wrote:
Dear Colleagues
Please find below webex details, draft minutes and open actions for the 3rd IANA Review Committee meeting.
Agenda will be sent soon.
As agreed, the meeting will be announced publicly with the support of the RIR comms staff.
You can refer to minutes from last meeting here
https://www.nro.net/wp-content/uploads/170315- IANAServicesReviewCommittee_ Minutes_DRAFT.pdf
Actions to be reviewed
NEW ACTION ITEM 20170315-01: JS and NN to discuss the production date of the report with the NRO EC for their decision and then share this with the RC.
NEW ACTION ITEM 20170315-02: JS and NN to amend the length of the Chair’s and Co-Chair’s term, noting that if there is a change before the end of the term, the new Chair or Co-Chair will serve for the balance of that term – 2.1.5 and 2.1.6.
NEW ACTION ITEM 20170315-03: Committee to review the proceedings and provide comments for two weeks.
NEW ACTION ITEM 20170315-04 ND and RC staff members to track status of the production of the performance standard metrics and provide regular updates.
NEW ACTION ITEM 20170315-05 – FY to look how community engagement can be included in the operating procedures with a light touch (that it will come naturally as being members of the RC).
Webex Details
IANA RC 3rd Meeting
Thursday, May 11, 2017
12:00 pm | UTC | 1 hr
Meeting number (access code): 702 512 962
Meeting password: ianarc
https://ripencc.webex.com/ripencc/j.php?MTID= m418ee1feded04d86eef9e2d04649d 8c2
Join by phone
0800-051-3810 Call-in toll-free number (UK)
+44-203-478-5289 Call-in toll number (UK)
Global call-in numbers
https://ripencc.webex.com/ripencc/globalcallin.php? serviceType=MC&ED=534820742& tollFree=1
Toll-free calling restrictions
https://www.webex.com/pdf/tollfree_restrictions.pdf
regards
German
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