Hi all,
Please find below a proposed agenda for tomorrow’s IANA RC meeting. For those of you who are new members of this group, I recommend that you read the minutes from our 2019 report Post Mortem meeting in March, last year’s report, as well as the monthly IANA reports which you will find through the URL below.
Kind regards,
Nurani, IANA RC chair
Proposed Agenda IANA RC Meeting November 2020
1. Welcome and intro Welcome of new members Background and scope [1]
2. Review of Open Action Items Action Item 200331-1: JS to work with RIR communications teams to improve the design of the RIR Matrix. Action Item 200331-2: NN to reach out to IANA to discuss the content included in the IANA Monthly Reports.
3. Review of performance reports 2020 IANA Number Resource Performance Reports https://www.iana.org/performance/numbers https://www.iana.org/performance/numbers
4. Review process 2020 - RIR Matrix (RIR representative) - Improvements from 2019 report [2] - Draft report - Outreach - Final report
5. RC Chair election Call for RC Chair nominations Jan 2021
6. Next meeting - Jan 2021
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 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.p... 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-Proce...
Service Level Agreement for the IANA numbering Services https://www.nro.net/wp-content/uploads/SLA-Executed-ICANN-RIRS.pdf https://www.nro.net/wp-content/uploads/SLA-Executed-ICANN-RIRS.pdf
[2] IANA RC 2019 report https://www.nro.net/accountability/operational/iana-numbering-services-revie...
IANA RC 2019 Post Mortem https://www.nro.net/wp-content/uploads/200331_IANA-Review-Committee-Meeting-... https://www.nro.net/wp-content/uploads/190320-IANA-Review-Committee-Meeting-Minutes_FINAL.pdf