Hi Nurani, all

Hope this message finds you well. Thank you Nurani for the agenda for tomorrow and the proposed work-plan for the rest of the year. Regarding the latter, scanning through the minutes of 2017, I saw that last year March meeting was schedule during the ICANN meeting. As a newbie in the RC and as a participant in ICANN64, having a similar arrangement would be a great opportunity to meet you all (or most of you) in person. Can we spare a couple of minutes tomorrow to discuss the possibility of a formal RC, or even an informal RC gathering during ICANN64? - I personally prefer the second option. An "after-office" is always a better icebreaker :)   

Looking forward to hear you all tomorrow!

All the best, 

Juan


El mié., 16 ene. 2019 a las 19:42, Nurani Nimpuno (<nurani@nimblebits.net>) escribió:
Hi all,

Please find below the agenda for tomorrow’s IANA RC Teleconference.

0. Welcome
1. Agenda review
2. Approval of Minutes
3. Review of Open Action Items
4. IANA RC chair Nominations 
5. RIR IANA Performance matrix
6. RC report work plan
7. AOB
8. Adjourn

I have drafted the following proposed work plan for us to review and discuss.

Proposed work plan

Jan-Feb
  • Announcement of RIR matrix
  • Drafting of report
  • Monitoring of feedback
RC Meeting 2 (Feb/Mar)
  • Finalising report 
  • At the end of 30 day comment period 
RC Meeting 3  (Mar)
  • Final report
  • Close any unresolved issues before publishing final report 
  • Publish final report
RC Meeting 4 (Mar/Apr)
  • Post-Mortem 
  • RC Operating procedures
RC Meeting 5 (Nov/Dec)
  • Preparation for 2020 report 

Kind regards,

Nurani



On 15 Jan 2019, at 12:42, German Valdez <german@apnic.net> wrote:

Dear RC

This is just a friendly reminder of this week teleconference.

Regards

German Valdez

On 10/1/19, 12:44 am, "rc-bounces@nro.net on behalf of German Valdez" <rc-bounces@nro.net on behalf of german@apnic.net> wrote:

   Dear RC

   Based on your input to establish the IANA RC January 2019 teleconference this will take place on Thursday 17 January 2019 at 12:00 PM UTC

   https://doodle.com/poll/qutbwy7tsd9wzpp2

   Please mark your calendars.

   Webex info:

   IANA RC January 2019
   Thursday, January 17, 2019
   12:00 pm  |  UTC  |  1 hr
   https://ripencc.webex.com/ripencc/j.php?MTID=m71d09b17cd47f35982665bca6f46ee8e

   Meeting number (access code): 701 502 130
   Meeting password: ianarc

   Regards

   German Valdez



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--
Juan Alejo Peirano