Draft Agenda RC Teleconference 26 January 2023
Hi
Here is a draft agenda for today’s meeting
Agenda
1. Welcome 2. Agenda Review 3. IANA RC chair election & vice chair selection 4. Approval of 17 November 2022 Minutes 5. Review of Open Action Items 6. RIR Matrix and Review Committee report draft 7. RC Report work plan 2023 8. AOB 9. Next meeting 10. Adjourn Open Actions
New Action Item 221117-1: GV to review the IANA RC procedures and charter
thoroughly to see whether a community consultation is required even if there are no
transactions during the year and will share his findings on the mailing list.
New Action Item 221117-2: GV to send out a Doodle poll to decide on a date for the
next RC meeting. The poll will include weeks 3 and 4 of 2023.
Regards
German Valdez
--
German Valdez is inviting you to a scheduled Zoom meeting.
Topic: IANA RC January 2023 Time: Jan 26, 2023 12:00 PM Universal Time UTC
Join with the meeting link: https://apnic.zoom.us/j/99644420724?pwd=SFZ6ZUpRT1FxZHRyM1htcWF3dkZzdz09https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fapnic.zoom.us%2Fj%2F99644420724%3Fpwd%3DSFZ6ZUpRT1FxZHRyM1htcWF3dkZzdz09&data=05%7C01%7C%7C382fe968ab904d6796b308dafc3c5404%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C638099633296578410%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=9VLnudvP6NDFaHd9bP4RVVDpOal6rPZpp5Bt%2Bs9Ah34%3D&reserved=0
Meeting ID: 996 4442 0724 Password: 648854
If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/ajSGxSKKhhttps://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fapnic.zoom.us%2Fu%2FajSGxSKKh&data=05%7C01%7C%7C382fe968ab904d6796b308dafc3c5404%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C638099633296578410%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=JAhGhp3IhB91chFl%2FU%2FRLXAK0ka0AibI0GiqzrUeUgA%3D&reserved=0
From: German Valdez Aviles german@apnic.net Date: Thursday, 26 January 2023 at 8:18 pm To: rc@nro.net rc@nro.net Subject: Draft Agenda RC Teleconference 26 January 2023
Hi
Here is a draft agenda for today’s meeting
Agenda
1. Welcome 2. Agenda Review 3. IANA RC chair election & vice chair selection 4. Approval of 17 November 2022 Minutes 5. Review of Open Action Items 6. RIR Matrix and Review Committee report draft 7. RC Report work plan 2023 8. AOB 9. Next meeting 10. Adjourn Open Actions
New Action Item 221117-1: GV to review the IANA RC procedures and charter
thoroughly to see whether a community consultation is required even if there are no
transactions during the year and will share his findings on the mailing list.
New Action Item 221117-2: GV to send out a Doodle poll to decide on a date for the
next RC meeting. The poll will include weeks 3 and 4 of 2023.
Regards
German Valdez
--
German Valdez is inviting you to a scheduled Zoom meeting.
Topic: IANA RC January 2023 Time: Jan 26, 2023 12:00 PM Universal Time UTC
Join with the meeting link: https://apnic.zoom.us/j/99644420724?pwd=SFZ6ZUpRT1FxZHRyM1htcWF3dkZzdz09https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fapnic.zoom.us%2Fj%2F99644420724%3Fpwd%3DSFZ6ZUpRT1FxZHRyM1htcWF3dkZzdz09&data=05%7C01%7C%7C382fe968ab904d6796b308dafc3c5404%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C638099633296578410%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=9VLnudvP6NDFaHd9bP4RVVDpOal6rPZpp5Bt%2Bs9Ah34%3D&reserved=0
Meeting ID: 996 4442 0724 Password: 648854
If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/ajSGxSKKhhttps://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fapnic.zoom.us%2Fu%2FajSGxSKKh&data=05%7C01%7C%7C382fe968ab904d6796b308dafc3c5404%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C638099633296578410%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=JAhGhp3IhB91chFl%2FU%2FRLXAK0ka0AibI0GiqzrUeUgA%3D&reserved=0
participants (1)
-
German Valdez Aviles