[IANA-RC] Draft Agenda 15 March Meeting

Brajesh Jain brajesh.jain at spectranet.in
Thu Mar 9 09:03:17 CET 2017


I agree with Jason.

Regards

Brajesh

From: rc-bounces at nro.net [mailto:rc-bounces at nro.net] On Behalf Of Jason Schiller
Sent: Tuesday, March 07, 2017 11:32 PM
To: Nurani Nimpuno <nurani at nimblebits.net>
Cc: rc at nro.net
Subject: Re: [IANA-RC] Draft Agenda 15 March Meeting

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<mailto: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<mailto: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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> Rc at nro.net<mailto:Rc at nro.net>
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