[CRISP-TEAM] Confirmation about CRISP Team call today

[Izumi Okutani]

Hi Nurani,


Noted and I see your point. I agree it would be useful to do the last
checks at the call, to make sure we haven't missed anything.



CRISP Team,
We will have the 9th call at UTC13:00 7th Jan, as we agreed at the last
call.

Please see agenda as below - and welcome your feedback.

-------------------------------------------------------------------------

1. Agenda Review

2. Actions Review
   a. Minutes
   b. Version Control of the drafts
   c. Announcement of the comments closed on the IANAXFER list

3. Confirm status of issues
   a. Issues to be reviewed on the ML (no discusssions at the call)
   b. Reflecting CRISP Team positions per issues
      (IRP, Review Commitee, SLA)
   c. Issues Status list

4. Preparation for the 2nd draft announcement
   a. draft announcement & its timing
   b. Deadline of comments to be submitted for texts
   c. Timing for Michael to share the updated version

5. Next call

6. AOB
-------------------------------------------------------------------------


Izumi


On 2015/01/07 17:59, Nurani Nimpuno wrote:
> Hi Izumi,
> 
> Is the plan to publish the 2nd draft before our scheduled teleconference tomorrow? If so, I would like to propose that we still keep today's teleconference.
> 
> I think it is useful for the sake of completeness, especially given the very short turnaround time this week. It might be good to make sure that we have everything in order, that we haven't missed addressing anything and that we there are no major objections to the text we are about to publish.
> 
> Kind regards,
> 
> Nurani
> 
> 
> On 7 jan 2015, at 06:50, Izumi Okutani <izumi at nic.ad.jp> wrote:
> 
>> CRISP Team,
>>
>>
>> I'm not seeing any outstanding issues which needs discussions through a
>> call so far.
>>
>> If no substantial issues come up by UTC12:00, I suggest to cancel the
>> call today and have the next call on 8th Jan, as initially planned.
>>
>> If anyone finds it useful, it is also possible to have a short 15-30
>> minutes call for status updates.
>>
>> Please let me know if you have any issues you to discuss/wish to conduct
>> 15-30 minutes briefings on status update today.
>>
>> - IRP:
>>    Alan's sugested is agreed to be incorporated
>>    To be confirmed whether to add aknowlegement of the need of
>>    coordiantion with IETF and names for transfer to IETF Trust:
>>    --> can be done on ML
>>
>> - Review Commitee
>>    Calling for comments for three years review interval
>>    Could be done on the mailing list
>>
>> - SLA
>>    Two minor editorical suggestions from myself
>>    No other comments
>>
>> - Section VI
>>    Description of the current process which is not likely to be
>>    controvercial. Waiting for texts from AfriNIC, APNIC, ARIN and LANIC
>>
>> - Announcement
>>    Can confirm on the ML
>>
>> - Updating issues list:
>>    To be published on NRO website at the same time as the announcement
>>
>>    Under work by Izumi
>>    (I would like to ask for volunteer to cover JPNIC's comments)
>>
>> - IANAXFER discussions on "Contract details"
>>    I shared suggested text to post on IANAXFER list
>>
>>
>> Regards,
>> Izumi
>>
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>