[CRISP-TEAM] Agenda for the 10th call

Nurani Nimpuno nurani at netnod.se
Fri Jan 9 11:31:33 CET 2015


apologies. wrong list (not enough coffee).

On 9 jan 2015, at 11:30, Nurani Nimpuno <nurani at netnod.se> wrote:

> FYI 
> 
> On 9 jan 2015, at 11:22, Izumi Okutani <izumi at nic.ad.jp> wrote:
> 
>> CRISP Team,
>> 
>> 
>> This is the draft agenda for today's call, at UTC13:00 9th Jan.
>> 
>> It's not a must to disucuss agenda item 6 today.
>> 
>> We are receiving e-mail inputs for item 5, so hopefully not as bad as it
>> looks!
>> 
>> I'll send this to the IANAXFER list shortly but still feel free to add
>> anything else.
>> 
>> 
>> ----
>> 1. Agenda Review
>> 
>> 2. Actions Review
>> a. Minutes
>> b. Announcements to relevant stakeholders
>> 
>> 3. Confirm pending issues
>> a. LACNIC region chart
>> b. Numbering scheme in Section III
>> c. Possibility of reformatting Section III
>> d. PDF of issues list
>> e. CRISP Website improvements
>> 
>> 4. Confirm comments received
>> a. Each RIR region
>> b. Global list
>> 
>> 5. CRISP Team position per issue
>> a. More details of dispute resolution
>> b. Reflect low input in RIR processes Section VI
>> c. Option of having NRO as an operator
>> d. Change in ICANN Bylaws for global PDP
>> e. SLA text is a must to approve the proposal
>> f. No of past arbitration cases: to backup the proposal
>> g. How to know whether arbitration works
>> h. Editorial comments (Link, LACNIC region coverage)
>> 
>> 6. Preparation for the final draft
>> a. Who will take care of which section
>> b. Timeline of each preparation phase
>> c. Time to submit to ICG
>> d. Updating issues list
>> 
>> 7. Next Meeting
>> a. Reconfirm schedule of future CRISP Calls
>> b. Date of the 11th Call
>> 
>> 8. AOB
>> ----
>> 
>> 
>> Thanks,
>> Izumi
>> 
>> _______________________________________________
>> CRISP mailing list
>> CRISP at nro.net
>> https://www.nro.net/mailman/listinfo/crisp
> 
> 
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