[IANA-RC] Draft Agenda 15 March Meeting

Nurani Nimpuno nurani at nimblebits.net
Tue Mar 7 17:24:53 CET 2017


Hi German,

I’d like to suggest slight modifications to the suggested agenda as follows:

0. Welcome
1. Roll Call
2. Review Open Actions
3. Agreement on Review Committee Scope 
4. Internal Operational Procedures
5. IANA Performance Report (presented by RC RIR staff members)
6. Review process 
   (incl community input & timelines)
7. Next Meeting
8. AOB
9. Adjourn

Thanks,
Nurani


> On 7 Mar 2017, at 16:28, German Valdez <german at nro.net> wrote:
> 
> Hi
> 
> Please could we agree in a draft agenda for the coming IAN RC meeting in ICANN 58.
> 
> Here is a proposal for your review
> 
> 0. Welcome
> 1. Rol Call
> 2. Review Open Actions
> 3. IANA Performance Report (presented by RC RIR community members)
> 4. Internal Operational Procedures
> 5. Community Engagement
> 6. Next Meeting
> 7. AOB
> 8. Adjourn
> 
> It’d be great to include it in the invitation email for this meeting.
> 
> Given the time  constraint I will send an initial invitation tomorrow (one week in advance) 
> 
> German
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