[NRO-IANAXFER] Draft Agenda - CRISP Team Teleconference 1 - Tuesday, 9 December 2014

Paul Rendek rendek at ripe.net
Sun Dec 7 11:51:18 CET 2014

Dear Colleagues,

I am pleased to see that we have agreed on the first teleconference of
the CRISP team to be held on Tuesday, 9 December 2014 @ 13:00 UTC.

Below, please find a draft agenda for the proposed meeting. Michael
Abejuela brought forward a few items that I believe are all covered in
the draft agenda.

If there are any other items not covered by this agenda please bring
them forward to be included prior to the teleconference.

I have added the webex/phone details below as a reference. I look
forward to seeing you all on the teleconference call this week.

Kind Regards,

Paul Rendek
Director of External Relations


Draft Agenda for CRISP teleconference 1

1. Working Method
	. Chair, Vice-Chair of the CRISP team
	. ianaxfer at nro.net mailing list
	. Teleconferences
		. Quorum
		. Timeline for teleconferences
	. Decision-making mechanism
	. Drafting tools

2. Scope of Activity

3. Producing an ICG RFP Response
	. Survey of current drafting activity
		. RIRs
		. Other communities (IETF, CWG)
	. Process for making progress
		. Divide into sections, sub-teams
			. Existing arrangements, 
                          IANA stewardship process 
			. Proposed arrangements
		. Timeline for drafting

*CRISP Team 1st Teleconference*
Tuesday, December 9, 2014
1:00 pm  |  UTC  |  2 hr


*Join WebEx meeting*

Meeting number: 	703 261 254
Meeting password: 	crisp


*Join by phone*
*0800-051-3810* Call-in toll-free number (UK)
*+44-203-478-5289* Call-in toll number (UK)
Access code: 703 261 254
Global call-in numbers
<https://ripencc.webex.com/ripencc/globalcallin.php?serviceType=MC&ED=357665337&tollFree=1>  |  Toll-free
calling restrictions <http://www.webex.com/pdf/tollfree_restrictions.pdf>


Add this meeting
<https://ripencc.webex.com/ripencc/j.php?MTID=me935a3df73351e594c3c8601d36fe74c> to
your calendar.

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