[Iana-ipr] Doodle Poll February 2016

Izumi Okutani izumi at nic.ad.jp
Tue Feb 2 10:46:50 CET 2016


Thank you Jonathan.
Helpful to know the required participants from the CWG and understood about Greg's schedule. 

> So, in summary, it seems that we do need to re-open / extend the poll and
> provide input to the document in the interim

Noted and agree.


Izumi

On 2016/02/02 15:27, Jonathan Robinson wrote:
> Hello Izumi & Colleagues,
> 
> A couple of points:
> 
> 1. On quorum, it seems that for now at least, we must have Greg and either
> Lise or myself.
> 2. Having spoken with Greg, he has a real challenge with the proposed time.
> 3. It will be most useful, and arguably a necessary precursor to a meeting,
> if participants in this group can review and provide input to the current
> document.
> That way, we can use the meeting to discuss the document and any input on
> it.
> 
> https://docs.google.com/document/d/1oR3nmHl1fK7BEWOBK65KyvnmhTJZX70j9q4Ne9i4
> ad4/edit?ts=56a78ed9
> 
> So, in summary, it seems that we do need to re-open / extend the poll and
> provide input to the document in the interim
> 
> Thanks,
> 
> 
> Jonathan
> 
> -----Original Message-----
> From: Izumi Okutani [mailto:izumi at nic.ad.jp] 
> Sent: 02 February 2016 02:12
> To: German Valdez <german at nro.net>; iana-ipr at nro.net
> Subject: Re: [Iana-ipr] Doodle Poll February 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/1oR3nmHl1fK7BEWOBK65KyvnmhTJZX70j9q4Ne9i4
> ad4/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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>>> Iana-ipr mailing list
>>> Iana-ipr at nro.net
>>> https://www.nro.net/mailman/listinfo/iana-ipr
>>>
>>
>>
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> 
> 
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