[CRISP-TEAM] Draft Agenda for the CRISP call today

Izumi Okutani izumi at nic.ad.jp
Thu Jun 11 12:34:58 CEST 2015


Please see below the suggested draft agenda for the call today, at
UTC13:00 11th June.

Apologies that I couldn't share it earlier than I intended

I'll send this out immediately to the global list but please feel free
to make suggestions on the agenda at the call.


1. Agenda Review

2. Actions Review
   a. Minutes
   b. Follow up from NRO EC-CRISP call (CRISP Charter)

3. Confirm discussions status
   a. Each RIR region
   b. Global list

4. CRISP SLA Review
   a. Confirm the need of revision
   b. Confirm next steps

5. Submission of Timelines to the ICG
   a. Clarifying the roles of CRISP/RIRs
   b. Next Steps

6. CWG-Stewardship proposal 3rd version
   a. Observations
   b. How to communicate questions/possible inconsistencies (if any)

7. ICANN53
   a. ICG Meeting
   b. Face to face meetings

8. AOB

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