[address-policy-wg] agenda for upcoming APWG meeting (draft 2)

Hi APWG, RIPE meeting,

below you can find an updated draft for the RIPE address policy WG 
meeting's agenda, which will take place in Lisbon in the following 
three time slots:

Wednesday, Oct 7, 09:00 - 10:30
Wednesday, Oct 7, 11:00 - 12:30
Thursday, Oct 8, 14:00 - 15:30

The exact time lines depend a bit on how much discussion is going on,
so we might move items one time slot "up" or "down".

If you have anything else you want to see on the agenda, or of we need
to change anything, please let us know.

regards,

Gert Doering,
	APWG chair


----------------------------------------------------------------------
Wednesday, 09:00-10:30
----------------------------------------------------------------------

A. Administrative Matters                                         5 min
   (welcome, thanking the scribe, approving the minutes, etc.)

B. Current Policy Topics - Filiz Yilmaz				[25-30 min]

   - overview over concluded proposals
     2009-05 [multiple IPv6 /32 allocations]  - withdrawn
     2008-05 [Anycast for ENUM]               - accepted
     2009-02 [Resources to the RIPE NCC]      - accepted

   - overview over proposals currently in Last Call
     2009-06 [Routing Requirements]
     2009-07 [global ASN block policy]
     2009-08 [IPv6 PI for LIRs]

   - common policy topics in all regions
     (end of IPv4, transfers, ...)


C. Rough Edges of the current policies				[20-30 min]

   Report from the RIPE NCC Registration Services department on issues 
   and unintended side-effects showing up in the daily implementation 
   of the RIPE policies.

   (+ brief discussion)


D. "Routing Issues" update					[10 min]

   At RIPE 58, we decided to work together with the routing WG to remove
   "routing policy" from the address policy documents, and have the routing
   WG come up with an updated routing recommendation document.

   This is to briefly summarize what this is all about and point to the
   document.  Discussion should take place in the routing WG.



E. Document Cosmetic Surgeries Project - Filiz Yilmaz		[20 min]

   (separate item from "B.", because it's really a separate activity -
   and this gives us a bit scheduling flexibility)


----------------------------------------------------------------------
Wednesday, 11:00-12:30
----------------------------------------------------------------------

E. New Proposals since RIPE 58

	overview about what's coming				[5-10 min]


F. Discussion of open policy proposals

---- various stuff, not directly related to IPv4 run-out ---

2006-05 PI Assignment Size					[?? min]

2008-07 Ensuring Efficient Use of Historical IPv4 Resources 	[10 min?]
        (Philip Smith)

2008-08 Initial Certification Policy for PA Space Holders	[5 min]
        (Nigel Titley, CA TF - update what happened since RIPE 58)

2009-01 Global Policy for the allocation of IPv4 blocks to RIRs	[10-20 min]
        (5 RIR design team, represented by Axel Pawlik)

---- directly related to IPv4 run-out ---

2009-03 Run Out Fairly (Daniel Karrenberg)			[15 min]

2008-06 Use of Final /8 (Philip Smith)
2009-04 IPv4 Allocation and Assignments to Facilitate IPv6 Deployment
        (Alain Bidron)
	
	these two proposals will be handled together, and	[45 min]
	the topic will be discussed a bit more "loose" than
	strictly following these proposals


----------------------------------------------------------------------
Thursday, 12:30-14:00
----------------------------------------------------------------------

G. IPv6 addressing outside traditional ``Internet'' deployments	[30 min]
   Dr. Joerg Wellbrink, german ministry of defense

H. New Policy Proposal: 
   "IPv4 temporary assignment pool", Nick Hilliard		[15 min]

I. (resuming of the `open policy proposals' discussions, if needed)


X. Ideas how to tackle any problems that have been experienced by
   the NCC Registration Services Department.

   (open discussion, based on the report and comments on Wednesday)


Y. Open Policy Hour

  "The Open Policy Hour (OPH) is a showcase for your policy ideas. If you
  have a policy proposal you'd like to debut, prior to formally submitting
  it, here is your opportunity."  (Idea from ARIN policy meeting)


Z. AOB

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