[Iana-ipr] Doodle Poll February 2016

Izumi Okutani izumi at nic.ad.jp
Tue Feb 2 03:11:57 CET 2016


Thanks German.

1) Greg's attendance
I suggest to leave it to Greg, Jonathan, and Lise whether it is a must for Greg to attend the next call, for efficient coordination with the names community.
For now, the call is scheduled as  Wednesday February 3rd at 2100UTC, but please raise it, if you see the need to reschedule the poll, when Greg can attend. 

2) Quorum requirements
To avoid the same situation as the last call - (i.e.,not everyone needed was there)

May we confirm who are the must to attend from each community?
For the numbers, at least one RIR, at least one CRISP. Our requirement is covered for the coming call as scheduled.

3) Action Items
I think it would be good to confirm the agenda of the coming call. 

Below are the remaining action items from the previous calls, from my memory:

> - the protocols (Andrew/Jari) will provide written explanations on terms which were highlighted to need further coordination:
>   1) Quality control
>   2) Change of IPR holder in case of not meeting the needs of the OCs
>   3) the IETF Trust can unilaterally terminate the agreement

In addition, we are waiting for feedback from RIRs on the Principal Terms.
Google doc shared by Greg: https://docs.google.com/document/d/1oR3nmHl1fK7BEWOBK65KyvnmhTJZX70j9q4Ne9i4ad4/edit?ts=56a78ed9



I stop here it here, given my role is now an observer in the process.


Izumi


On 2016/02/01 21:51, German Valdez wrote:
> Hi
> 
> Based on the input received  so far may I propose to have the IPR teleconference on Wednesday February 3rd at 9:00 PM UTC
> 
> http://doodle.com/poll/ph2iakpvbkkrvfwr
> 
> Unfortunately, at the suggested time Greg is not available. Jari has not responded yet the poll
> 
> Are the groups represented in the IPR ok to proceed or should we look for an alternative time ?
> 
> Looking forward to receiving your comments
> 
> Regards
> 
> German
> 
> 
> 
> 
> 
> 
>> On 28 Jan 2016, at 2:48 PM, German Valdez <german at nro.net> wrote:
>>
>>
>> Hi
>>
>> Please complete the poll for next week teleconference
>>
>> http://doodle.com/poll/ph2iakpvbkkrvfwr
>>
>> regards
>>
>> German
>>
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> 
> 
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