[address-policy-wg] Draft Agenda for upcoming APWG meeting at RIPE 60

Hi APWG folks,

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

Wednesday, May 5, 09:00 - 10:30
Wednesday, May 5, 11:00 - 12:30
Thursday, May 6, 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 
   (welcome, thanking the scribe, approving the minutes, etc.)

B. Current Policy Topics - Filiz Yilmaz

   - overview over concluded proposals
     2009-03 [run out fairly]                 - accepted

     [withdrawn proposals, if any]

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

C. New Proposals since RIPE 59 -> 

   Discussion of open policy proposals, Part 1 (new proposals)


2010-01 Temporary Internet Number Assignment Policy
        (Nick Hilliard)

????-?? Global Policy State in RIPE PDP
        (Dave Wilson)
        [work in progress, no formal number assigned yet]

????-?? Wording Cleanup regarding 80% rule for PA allocations
        (Gert Doering)
        [to be submitted in the next days]

????-?? Allocations from the last /8
        (new combined proposal from Philip Smith and Alain Bidron,
        just presented here, to be discussed on Thursday)
        [work in progress, formal number to be assigned next week]


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


K. Document Cosmetic Surgeries Project - Filiz Yilmaz

   - feedback received on the first set of changes 

   - how to go forward?


L. "Authorship of RIPE Policy Documents" - Filiz Yilmaz

   This presentation seeks to reach community agreement on how to
   document and acknowledge the role of people that propose changes to
   RIPE Internet Resource Allocation and Assignment policies.


M. 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)


   - try to come up with consensus on what we think "IPv6 PI" should
     be used for, and should not be used for, and then start a PDP
     proposal to adjust the policy according to it (if needed)

        - data-center operators and their customers

        - the "IPv4 loophole" -> customer access links considered infra
          (and thus, single-address customers with NAT can be numbered
          from IPv4 PI, but not from IPv6 PI)

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

T. Discussion of open policy proposals (old proposals)

---- old policy proposals ----

2006-05 PI Assignment Size

2008-07 Ensuring Efficient Use of Historical IPv4 Resources
        (Philip Smith)

2008-08 Initial Certification Policy for PA Space Holders
        (Nigel Titley, CA TF - update what happened since RIPE 59)

2009-01 Global Policy for the allocation of IPv4 blocks to RIRs
        (5 RIR design team)

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

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 dropped, and replaced by a new
	combined proposal:

????-?? Last /8
        (new combined proposal from Philip Smith and Alain Bidron)



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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