[IANA-RC] Draft Agenda for 1st IANA RC Teleconference

Jason Schiller jschiller at google.com
Fri Feb 10 18:07:49 CET 2017


Can we re-optimize the agenda to do the more critical stuff first?

__Jason

On Fri, Feb 10, 2017 at 11:28 AM, Filiz Yilmaz <koalafil at gmail.com> wrote:

> Hello,
>
> I cannot commit to a 2hr meeting. My schedule picked this up as a 1 hr
> meeting and another meeting straight after is already scheduled.
>
> Kind regards
> Filiz
>
> Sent from my iPhone
>
> On 10 Feb 2017, at 15:45, Jason Schiller <jschiller at google.com> wrote:
>
> The Agenda looks good to me...
>
> I think we need to figure out what we hope to accomplish in "3. Leadership
> of the team"
> If we are simply choosing a chair for the call, then I think the agenda as
> is should be fine.
>
> If we think we can choose a non-temporary Chair (for the year) then we may
> need to also sort out more details about our organizational structure.
>
> We have a bit of a boot strapping issue, so we may have to make some
> decisions about things prior to have a procedure for how to make such a
> decision.  This is not unprecedented considering how the RC appointments
> were made, and (in my opinion) should not be an issue, but it is best to
> bring it up and make sure there are no concerns.
>
> ___Jason
>
>
>
>
>
> On Wed, Feb 8, 2017 at 8:39 AM, German Valdez <german at nro.net> wrote:
>
>>
>>
>> Based on Jason and Douglas feedback could we agree in the below agenda?
>>
>> Personally, I think it’s quite ambitious so I would allocate 2 hours.
>>
>> Comments/suggestions are welcomed
>>
>>
>>
>> 0. Agenda Review
>> 1. roll call
>> 2. discussion of minutes/notes/recording
>> 3. Leadership of the team
>> 4. Review of charter
>>     https://www.nro.net/wp-content/uploads/Review-Committee-
>> Charter_FINALclean.pdf
>>     4.1 Questions of understanding about charter
>> 5. Discussion of high level role and procedures
>>     https://docs.google.com/document/d/1GCV5BtB8ew2yVdEfMI6_ulW9
>> UebFF4W8Agtx5Pv5Mfg/edit?pref=2&pli=1
>>     5.1 Document areas of agreement
>>     5.2 Document areas of disagreement
>> 6. Organizational structure
>>     6.1 document proposed structure
>>     6.2 document objections to proposed structure
>>     6.3 process for organizational role selection
>> 7. Discussion of detailed procedures
>>    7.1 list of procedures needed
>>    7.2 rough details of each procedure (not specific text)
>>        7.2.1 document areas of agreement
>>        7.2.2 document areas of dis-agreement
>>        7.2.3 discuss possible conflicts with charter and need for
>> re-charting
>>               7.2.3.1 All meetings via teleconference
>> 8. Meeting schedule and next meeting dates.
>> 9. Review decisions made, decisions pending, action items
>> 10. Any other business
>>
>> German
>> _______________________________________________
>> Rc mailing list
>> Rc at nro.net
>> https://nro.net/mailman/listinfo/rc
>>
>
>
>
> --
> _______________________________________________________
> Jason Schiller|NetOps|jschiller at google.com|571-266-0006 <(571)%20266-0006>
>
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>
>


-- 
_______________________________________________________
Jason Schiller|NetOps|jschiller at google.com|571-266-0006
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