[CRISP-TEAM] Draft Agenda for the 11th call

Izumi Okutani izumi at nic.ad.jp
Mon Jan 12 11:59:48 CET 2015


This is the draft agenda for the coming call.
I'll share this to the IANAXFER list shortly but please still feel free
to add anything else.


1. Agenda Review

2. Actions Review
   a. Minutes
   b. NRO CRISP Website improvement
   c. HTML and text versions
   d. Metadata in docx file

3. Confirm discussions status
   a. each RIR region
   b. global list

4. Editorial sugestions
   a. Confirming editorial changes (list per author for now)
   b. Volunteer to work on editorial changes

5. CRISP Team positions per issue
   a. Dispute Resolution
   b. Details of SLA
   c. Mou/contract + necessicy of the contract
   d. Selection of Review Committee
   e. Budget Review

6.Next Meeting

7. AOB


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