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

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

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 2019 report 
https://www.nro.net/accountability/operational/iana-numbering-services-review-committee/iana-rc-reports/iana-rc-report-2019/

IANA RC 2019 Post Mortem 
https://www.nro.net/wp-content/uploads/200331_IANA-Review-Committee-Meeting-Minutes_FINAL.pdf