Call for agenda items & draft agenda for RIPE 40
- Date: Wed, 11 Jul 2001 16:52:14 +0200
1. Admin - scribe, participant list, charter, mailing-lists
2. Agenda
3. RIPE 39 minutes & actions
4. Report from the RIPE NCC Hostmasters by Sabrina Waschke
5. Suggested Policy changes to improve the wq and set the right service
level
6. Possible RIPE 185 revision & restoring the transparency
7. Change of policy for Portable address space (PI)
8. Report from The AC
9. Global vs Regional Policy -revising RFC 2050
10.IPv6 policy - Joint session: revision of IPv6 Policy document
11.Open Mike.
1.5.Open Actions:
35.4 NCC PGP Key exchange procedure Low prio
35.5 NCC Implement PGP for hm Low prio
36.5 Chair Assignment window applied on infrastructure Proposed change
36.6 AP Collect arbitrators Taken care of.
36.7 NCC Keep lir-wg updated on pre RIR address space changes Db-wg
presentation
37.1 WG Further discuss restoring the transparency Ntr
38.2 NCC Implement changes to the form while taking into account the
comments from the WG In progress
38.3 WG Reopen policy discussion - do we need a major revision of RIPE 185
RIPE 40
38.4 AC Consider how to coordinate Address prediction work Work launced
38.5 NCC Implement 34.6 LIR-ALLOCATED
38.6 NCC Propose PI policy to the WG Ongoing
39.1 NCC Better metrics & more relevant stats
39.2 NCC Suggest procedure and possible policy changes
39.3 NCC Call for AC nominations
39.4 Chairs Define & divide work
39.5 Chairs Beta test 6 weeks deadline for proposals
