Dear IANA RC

On behalf of the IANA RC Chair please find below draft agenda for this Wednesday Call.

Zoom details at the end of the message.

German

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Agenda IANA RC meeting 27 November 2019

1. Welcome and intro Welcome of new members Background and scope [1]

2. Review of Open Action Items ACTION ITEM 190320-1: GV to implement proposed changes to the IANA RC Operating Procedures and publish on the new procedures on the NRO Website.

ACTION ITEM 190320-2: GV to send out a Doodle Poll at the end of October 2019 to find a date for the next IANA RC meeting, to be held at the end of November/beginning of December 2019.

3. Review of performance reports 2019 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 2020

6. Next meeting - Jan 2019

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-Proce...

Service Level Agreement for the IANA numbering Services https://www.nro.net/wp-content/uploads/SLA-Executed-ICANN-RIRS.pdf

IANA RC meeting March 2019 [2] IANA RC 2019 Post Mortem https://www.nro.net/wp-content/uploads/190320-IANA-Review-Committee-Meeting-...

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Topic: IANA RC Teleconference Time: Nov 27, 2019 12:00 PM UTC

Join Zoom Meeting https://apnic.zoom.us/j/639002359

Meeting ID: 639 002 359

Dial by your location Meeting ID: 639 002 359 Find your local number: https://apnic.zoom.us/u/abv6v2k00E