[CRISP-TEAM] Draft Agenda for the 7th call Re: CRISP Team 9th Teleconference, Wednesday 7th January 2015 at 13:00 UTC

[Izumi Okutani]

Dear Colleagues,


Below is the draft agenda for the coming 7th CRISP Team Teleconference 
on Wednesday 7th January 2015 at 13:00 UTC.

This is open to any observers as usual.

---
1. Agenda Review

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

2. Issues after the last call
    a. Contract details (continued discussions)
    b. Defining Review Commitee process
    c. Community engagement in developing contract

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 to share the updated version within CRISP Team

5. Next call

6. AOB
---


Regards,
Izumi Okutani
CRISP Team

On 2015/01/06 4:54, Maria Gayo wrote:
> Please find below webex information for the 9th CRISP Team teleconference to be
> held on Wednesday 7th January 2015 at 13:00 UTC
>
> Regards
>
> María Gayo
> (on behalf of the NRO Secretariat)
>
>
> --------
>
> ***CRISP Team 9th Teleconference*
>
> Wednesday, January 7th, 2015
>
> 1:00 pm UTC
>
> *Join Webex meeting
> *https://lacnic.webex.com/lacnic/j.php?MTID=me72f52dfbfd3075087e0f7d746af0391
>
> Meeting number: 576 519 399
>
> Meeting password: lcn2015
>
> *Join by phone*
>
> 1-877-668-4490 Call-in toll-free number
>
> 1-408-792-6300 Call-in toll number
>
> Access code: 576 519 399
>
> *Add this meeting to your calendar :*
>
> https://lacnic.webex.com/lacnic/j.php?MTID=m2d0e4b80f02040f773c0643a4b428587
>
> Can´t join this meeting? Contact support https://lacnic.webex.com/lacnic/mc or
> florencia at lacnic.net <mailto:florencia at lacnic.net> Phone: 598-26042222
>
> Embedded Image
> *María Gayo*
> Coordinadora de Comunicaciones
> Communications Coordinator
> *# 4206*
> Embedded Image
> *Casa de Internet de
> Latinoamérica y el Caribe*
> Rambla Rep. de México 6125
> 11400 Montevideo-Uruguay
> +598 2604 22 22 www.lacnic.net <http://www.lacnic.net>
>
>
>
> _______________________________________________
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> CRISP at nro.net
> https://www.nro.net/mailman/listinfo/crisp
>