[CRISP-TEAM] Draft agenda for the 18th CRISP Call

Izumi Okutani izumi at nic.ad.jp
Wed Apr 22 16:44:10 CEST 2015


Please see the draft agenda for the call on Fri 24th UTC13:00.
Feedback is welcome. 

As you can see we have quite a full agenda, so let's be efficient and I encourage the team to share updates online before the call as much as possible.

1. Agenda Review

2.  Update on the CRISP Team Composition
    a. Welcome new member: Janvier Ngnoulayea
3.  Action Items
    a. Minutes from the last call
    b. Share future steps with the community
    c. Confirm about IPR and the IETF Trust with the IETF 
    d. Arrange a call with CWG-Stewardship Chairs
    e. Doodle poll on future call schedule (have some regularity)

4.  Confirm community feedback
    a. ARIN35
    b. Other RIR regions
    c. Global list

5.  Update on GAO interview

6.  Update on the call with NRO EC
    a. Overview: What was confirmed, follow up items
    b. The role (if any) of the CRISP Team in community consultation
    c. The role (if any) of the CRISP Team in NRO website of discussions at RIR meetings

7.  Preparation for ICANN Board panel
    a. Jurisdiction
    b. Country of the IANA function operator
    c. Implications for delay in submission of the proposal
    d. Ability for RIR community to chose the IANA operator
    e. IPR
    f. Gap between traditional negitiations and open community process

8.  Next Meeting

9.  AOB


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