Re: [dp-tf] Draft Agenda for DP-TF meeting Monday 5 May, Berlin

["Wilfried Woeber, UniVie/ACOnet" Woeber@localhost]

Jochem de Ruig wrote:
> Dear all,
> 
> Hereby the draft agenda, the action list and the additional documents.
> The meeting will take place from 11.30 - 14.00. The meeting will be in
> the Provence III room, located one floor above the main meeting area,
> next to the Terminal Room.

I am scheduled to arrive on Sunday evening, so I should be able to make
it in time. But looking at the meeting plan - we obviously didn't succeed
in trying to avoid the overlap with the EC-TF :-(

> Unfortunately I cannot be present and Sonia Garbi, who is well informed
> regarding legal issues within the RIPE NCC, will step in instead of me.
> In addition the RIPE NCC will be represented by Denis Walker, Jos
> Boumans and a scribe will be there.
> 
> Please confirm your attendance to either me or one of my colleagues.
> 
> Kind regards,
> 
> 
> 
> Jochem de Ruig

Regards,
Wilfried.

> ------------------------------------------------------------------------
> 
> Draft Agenda DP-TF
> 
> Monday 5 May 11:30 - 14:00, Provence III room, Berlin
> 
> A. Administrative Matters and Action items - 10 min
>  - who is present
>  - actionitems, see below
> 
> B. Update from the the RIPE NCC - 20 min
> 
> C. RIPE Database Terms and Conditions - 60 min
> - RIPE Database Terms and Conditions
> - AUP
> - Procedure for implementation
> 
> http://www.ripe.net/db/support/RIPE-NCC-DB-23042008-terms-conditions.pdf
> 
> D. Removal of Personal data procedure 20 min
> - Final draft procedure
> 
> http://www.ripe.net/db/support/Removal_change-personal-data-procedure-28April2008.pdf
> 
> 
> E. Bulk access (mirroring) - 20 min
> - New NRTM agreement for non personal data
> - NRTM with personal data Yes/No?
> - Way forward
> 
> http://www.ripe.net/db/support/about-nrtm.html
> 
> Z. AOB 20 min
> - schedule for future meetings
> - RIPE Plenary meeting presentation
>  -------------------------------------------------------------------------
> List of Action items
> 
> 200701 The term end user needs to be clarified (action RIPE NCC)
> 22102007 Ongoing, no update will be incorporated in DB TCs
> 05022008 Ongoing, see definitions in Removal of Personal data procedure
> 
> 200704 Define what objects will be involved in the complaint procedure
> (action RIPE NCC)
> 22102007 Ongoing, see draft Removal of Personal data procedure
> 05022008 Ongoing
> 
> 200708 Wilfried will put the description forward to the WG chairs if
> this is in line with the view of the WGs on the purpose of the RIPE DB (WW)
> 22102007 Ongoing, after DB TCs
> 05022008 Ongoing
> 
> 200709 Action RIPE NCC investigates termination of NRTMs and follow up
> on remaining ones (RIPE NCC).
> 22102007 Ongoing. Investigating follow-up procedure
> 05022008 Ongoing
> 
>