[IANA-RC] Draft Agenda for 1st IANA RC Teleconference
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?
On Fri, Feb 10, 2017 at 11:28 AM, Filiz Yilmaz <koalafil at gmail.com> wrote:
> 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
> 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.
> 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
>> 4.1 Questions of understanding about charter
>> 5. Discussion of high level role and procedures
>> 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
>> 126.96.36.199 All meetings via teleconference
>> 8. Meeting schedule and next meeting dates.
>> 9. Review decisions made, decisions pending, action items
>> 10. Any other business
>> Rc mailing list
>> Rc at nro.net
> Jason Schiller|NetOps|jschiller at google.com|571-266-0006 <(571)%20266-0006>
> Rc mailing list
> Rc at nro.net
Jason Schiller|NetOps|jschiller at google.com|571-266-0006
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