I’d like to suggest slight modifications to the suggested agenda as follows:
I tried to scope things out a bit.
I separated the IANA performance report out into: - matrix presentation - matrix gap discussion - metric and measurement discussion - presentation of current IANA measurements - gap review of current IANA measurements - Report contents
I separated review process into: - our part - the community part - and if there are modifications needed in our internal procedures to support this
I also divided the community engagement wrt the report because this topic is well scoped, and left any other community engagement as a separate discussion.
0. Welcome 1. Roll Call 2. Review Open Actions 3. Agreement on Review Committee Scope 4. Internal Operational Procedures 5. IANA Performance Report 5.1 performance matrix presented by RC RIR staff members 5.2 Gap review of performance matrix 5.3 Discussion of metrics and measurement 5.4 Discussion of current IANA measurements 5.4 Gap review of current IANA performance measures 5.5 Contents of IANA performance review document 6. Review process 6.1 Review process internal to the RC 6.2 Process for community feed back for performance review report 6.3 Discussion of operating procedures changes for section 5 updates (if any) 7. Any other community engagement 8. Next Meeting 9. AOB 10. Adjourn
On Tue, Mar 7, 2017 at 11:24 AM, Nurani Nimpuno nurani@nimblebits.net wrote:
Hi German,
I’d like to suggest slight modifications to the suggested agenda as follows:
- Welcome
- Roll Call
- Review Open Actions
- Agreement on Review Committee Scope
- Internal Operational Procedures
- IANA Performance Report (presented by RC RIR staff members)
- Review process (incl community input & timelines)
- Next Meeting
- AOB
- Adjourn
Thanks, Nurani
On 7 Mar 2017, at 16:28, German Valdez german@nro.net wrote:
Hi
Please could we agree in a draft agenda for the coming IAN RC meeting in
ICANN 58.
Here is a proposal for your review
- Welcome
- Rol Call
- Review Open Actions
- IANA Performance Report (presented by RC RIR community members)
- Internal Operational Procedures
- Community Engagement
- Next Meeting
- AOB
- Adjourn
It’d be great to include it in the invitation email for this meeting.
Given the time constraint I will send an initial invitation tomorrow
(one week in advance)
German _______________________________________________ Rc mailing list Rc@nro.net https://nro.net/mailman/listinfo/rc
Rc mailing list Rc@nro.net https://nro.net/mailman/listinfo/rc