[IANA-RC] Draft Agenda 15 March Meeting

German Valdez german at nro.net
Wed Mar 8 15:02:25 CET 2017


Hi

Thanks for your feedback,

I’m sending this last version of the agenda as part of the invitation of this meeting

Regards

German


> On 8 Mar 2017, at 4:02 am, Jason Schiller <jschiller at google.com> wrote:
> 
> I’d like to suggest slight modifications to the suggested agenda as follows:
> 
> I tried to scope things out a bit.
> 
> I separated the IANA performance report out into:
> - matrix presentation
> - matrix gap discussion
> - metric and measurement discussion
> - presentation of current IANA measurements
> - gap review of current IANA measurements
> - Report contents
> 
> I separated review process into:
> - our part
> - the community part
> - and if there are modifications needed in our internal procedures to support this 
> 
> I also divided the community engagement wrt the report because this topic is well scoped, 
> and left any other community engagement as a separate discussion.
> 
> 0. Welcome
> 1. Roll Call
> 2. Review Open Actions
> 3. Agreement on Review Committee Scope
> 4. Internal Operational Procedures
> 5. IANA Performance Report 
>   5.1 performance matrix presented by RC RIR staff members
>   5.2 Gap review of performance matrix
>   5.3 Discussion of metrics and measurement
>   5.4 Discussion of current IANA measurements
>   5.4 Gap review of current IANA performance measures
>   5.5 Contents of IANA performance review document
> 6. Review process
>    6.1 Review process internal to the RC
>    6.2 Process for community feed back for performance review report
>    6.3 Discussion of operating procedures changes for section 5 updates (if any)
> 7. Any other community engagement
> 8. Next Meeting
> 9. AOB
> 10. Adjourn
> 
> On Tue, Mar 7, 2017 at 11:24 AM, Nurani Nimpuno <nurani at nimblebits.net> wrote:
> 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
> > _______________________________________________
> > Rc mailing list
> > Rc at nro.net
> > https://nro.net/mailman/listinfo/rc
> 
> 
> _______________________________________________
> Rc mailing list
> Rc at nro.net
> https://nro.net/mailman/listinfo/rc
> 
> 
> 
> -- 
> _______________________________________________________
> Jason Schiller|NetOps|jschiller at google.com|571-266-0006
> 




More information about the Rc mailing list