Dear members of the IANA RC,
This will be my last RC Meeting, as my term comes to an end, my seat will be filled by Ching-Heng Ku (community elected at the last APNIC Meeting)
Please find below the Agenda for this meeting (Thank you German !) :
IANA RC 22 November Agenda:
1. Welcome and intro 1. Welcome of new members Background and scope [1] 2. Review of Open Action Items 1. New Action Item 210331-1: GV to publish the minutes of the IANA RC meeting held on 8 March 2021 as final on the NRO website. 2. New Action Item 210331-2: GV to send out a Doodle poll in early November 2020 to decide on a date for the last RC meeting of the year, i.e., the first meeting of the next cycle. The poll should include weeks 48 and 49. 3. Review of IANA Numbers Performance reports 2021 1. IANA Number Resource Performance Reports https://www.iana.org/performance/numbers 4. Review process 2020 1. RIR Matrix (RIR representatives) 2. Improvements from 2020 report [2] - Draft report 3. Outreach 4. Final report 5. RC Chair election 1. Call for RC Chair nominations Jan 2022 6. Next meeting - Jan 2022 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.p...
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 2020 report
https://www.nro.net/accountability/operational/iana-numbering-services-revie...
IANA RC 2020 Post Mortem
https://www.nro.net/wp-content/uploads/IANA-RC-Teleconference-24-November-FI...
Best Regards,