3nd Draft Agenda LIR-WG 37
- Date: Tue, 12 Sep 2000 19:58:25 +0200
1. Admin
scribe, participant list, charter, mailinglists
2. Agenda
3. Meet the RIPE NCC hostmasters
by hostmaster@localhost
4. RIPE 35
minutes
actions
5. Report from the RIPE NCC Hostmasters
by Nurani Nimpuno
5. Reports from the other registries
APNIC
(ARIN sends their appologies)
(ICANN)
(Status of the LACNIC and AFRI NiCs)
6. Report from the address council
by Hans Petter Holen, Wilfried Woeber, Sabine Jaume
7. Restoring the transparency
by Masataka Otha
8. Report from the 17th of may Task Force
by Stephen Burley
9. PGP for hostmaster@localhost. (35.4 and 35.5)
by Olaf Kolkman
10. Election procedures for the Address Council
11. Presentations of candidates for the AC election
12. Status of the ICANN ad Hoc group
13. RIPE 174 Abitravtion
Philip Bridge, Nextra (Schweiz) AG
14. AOB.
Note that issues concerning IPv6 policy will be discussed in a separate
session.
Action list:
LIR-
Status
35.1 Chair Publish policy document
35.2 Chair publish election procedure
35.4 NCC PGP Key exchange procedure
35.5 NCC Implement PGP for hm
36.1 Chair Form 17th of May Task Force
36.2 KF/NCC Implement the recommended GPRS policy
36.3 NCC Publish address block allocation sizes by 0615
36.4 NCC Lower minimum allocation size from /19 to /20 not before
0801
36.5 Chair Assignment window applied on infrastructure
36.6 AP Collect arbitrators
36.7 NCC Keep lir-wg updated on pre RIR address space changes
