[IANA-RC] IANA RC Teleconference - Thursday 17 January 2019 12:00 PM UTC

Omo Oaiya kodion at gmail.com
Thu Jan 17 15:46:59 CET 2019


Sorry folks.  I got kicked out and couldn't get back in.  Will catch up
what I missed in the minutes.

Regards
Omo

On Thu, 17 Jan 2019, 10:28 Nurani Nimpuno <nurani at nimblebits.net wrote:

> Dear Juan,
>
> Thanks for your mail and your suggestion to meet during the ICANN meeting.
>
> The IANA RC charter states that "The Review Committee will meet entirely
> via teleconference for its activities”. And although we conducted the
> meeting last year at the ICANN meeting in essence as a telephone conference
> but with some members physically in the same room, I feel it is better to
> avoid this format in the future to avoid confusion.
>
> Our experience is also that it is not ideal to schedule these meetings at
> the ICANN meetings and we concluded that the RC should avoid doing so in
> the future. I’m happy to explain this a little more during the telephone
> conference today!
>
> Having said that, I do think it is always good to use the opportunities we
> have to meet physically. So I really like your idea of an informal
> “after-office” for those present at ICANN. This is a very good suggestion.
> Let’s explore this during our call under AOB.
>
> Kind regards,
>
> Nurani
>
>
>
> > On 17 Jan 2019, at 03:00, Juan Alejo Peirano <
> juan.alejo.peirano at gmail.com> wrote:
> >
> > Hi Nurani, all
> >
> > Hope this message finds you well. Thank you Nurani for the agenda for
> tomorrow and the proposed work-plan for the rest of the year. Regarding the
> latter, scanning through the minutes of 2017, I saw that last year March
> meeting was schedule during the ICANN meeting. As a newbie in the RC and as
> a participant in ICANN64, having a similar arrangement would be a great
> opportunity to meet you all (or most of you) in person. Can we spare a
> couple of minutes tomorrow to discuss the possibility of a formal RC, or
> even an informal RC gathering during ICANN64? - I personally prefer the
> second option. An "after-office" is always a better icebreaker :)
> >
> > Looking forward to hear you all tomorrow!
> >
> > All the best,
> >
> > Juan
> >
> >
> > El mié., 16 ene. 2019 a las 19:42, Nurani Nimpuno (<
> nurani at nimblebits.net>) escribió:
> > Hi all,
> >
> > Please find below the agenda for tomorrow’s IANA RC Teleconference.
> >
> > 0. Welcome
> > 1. Agenda review
> > 2. Approval of Minutes
> > 3. Review of Open Action Items
> > 4. IANA RC chair Nominations
> > 5. RIR IANA Performance matrix
> > 6. RC report work plan
> > 7. AOB
> > 8. Adjourn
> >
> > I have drafted the following proposed work plan for us to review and
> discuss.
> >
> > Proposed work plan
> >
> > Jan-Feb
> >       • Announcement of RIR matrix
> >       • Drafting of report
> >       • Monitoring of feedback
> > RC Meeting 2 (Feb/Mar)
> >       • Finalising report
> >       • At the end of 30 day comment period
> > RC Meeting 3  (Mar)
> >       • Final report
> >       • Close any unresolved issues before publishing final report
> >       • Publish final report
> > RC Meeting 4 (Mar/Apr)
> >       • Post-Mortem
> >       • RC Operating procedures
> > RC Meeting 5 (Nov/Dec)
> >       • Preparation for 2020 report
> >
> > Kind regards,
> >
> > Nurani
> >
> >
> >
> >> On 15 Jan 2019, at 12:42, German Valdez <german at apnic.net> wrote:
> >>
> >> Dear RC
> >>
> >> This is just a friendly reminder of this week teleconference.
> >>
> >> Regards
> >>
> >> German Valdez
> >>
> >> On 10/1/19, 12:44 am, "rc-bounces at nro.net on behalf of German Valdez"
> <rc-bounces at nro.net on behalf of german at apnic.net> wrote:
> >>
> >>    Dear RC
> >>
> >>    Based on your input to establish the IANA RC January 2019
> teleconference this will take place on Thursday 17 January 2019 at 12:00 PM
> UTC
> >>
> >>    https://doodle.com/poll/qutbwy7tsd9wzpp2
> >>
> >>    Please mark your calendars.
> >>
> >>    Webex info:
> >>
> >>    IANA RC January 2019
> >>    Thursday, January 17, 2019
> >>    12:00 pm  |  UTC  |  1 hr
> >>
> https://ripencc.webex.com/ripencc/j.php?MTID=m71d09b17cd47f35982665bca6f46ee8e
> >>
> >>    Meeting number (access code): 701 502 130
> >>    Meeting password: ianarc
> >>
> >>    Regards
> >>
> >>    German Valdez
> >>
> >>
> >>
> >> _______________________________________________
> >> Rc mailing list
> >> Rc at nro.net
> >> https://www.nro.net/mailman/listinfo/rc
> >
> > _______________________________________________
> > Rc mailing list
> > Rc at nro.net
> > https://www.nro.net/mailman/listinfo/rc
> >
> >
> > --
> > Juan Alejo Peirano
>
>
> _______________________________________________
> Rc mailing list
> Rc at nro.net
> https://www.nro.net/mailman/listinfo/rc
>
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