[CRISP-TEAM] Draft Notes 3rd CRISP Teleconference

[Izumi Okutani]

Hi German,


Thank you for this excellent note on capturing the discussions with 
different position expressed during the call. This is really helpful.

I have a few minor comments.

P.9

> IO we are already 30 min late. I suggest finishing this agenda item and confirming the next steps.
> b) Community representatives on oversight
> -­‐ Role of the Council
> -­‐ Diversity
>
> b) Community representatives on oversight
> -­‐ Role of the Council
> -­‐ Diversity

Delete the duplicates.

P.11
>
> 4. Final check on the initial draft

Agenda Item 4 didn't get discussed. It helps, if you could state

"Was not discussed"

(or replace with other appropriate wordings)

The same applies for 5c) and 6a)b), so please clarify it didn't get 
discussed.

> a) Check on suggested revisions
> b) Considerations for future draft: including who will draft   MA volunteered to draft for 3.a). AP
> volunteered to draft 3.b).
> Action: MA to draft the text for item 3.a (agreement). AP to draft the text for item 3,b (community
> representatives).

This is a part of agenda item 3.

> 5. Preparation for the announcement
> a) Agreement on Comment deadline, where to submit: ianaxfer at nro.net?
> b) Draft announcement
> -­‐ Key points
> -­‐ volunteer on other part
> Volunteers: MA (3.a, agreement) and AP (3.b, community representatives). AB volunteered to produce
> the overall announcement.
> Action: AB will integrate the wording from MA and AP and complete the overall announcement.

Action: AB and IO will integrate the wording from MA and AP and complete 
the overall announcement.


Thanks,
Izumi


(2014/12/18 21:23), German Valdez wrote:
> Hi
>
> For your perusal I'm attaching notes of yesterday teleconference
>
> Please provide your comments in the following 24 hours
>
> German
>
>
>
>
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