[cooperation-wg] Fwd: [CRISP-TEAM] Agenda for the 10th call
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Nurani Nimpuno
nurani at netnod.se
Fri Jan 9 11:31:51 CET 2015
fyi Begin forwarded message: > From: Izumi Okutani <izumi at nic.ad.jp> > Subject: [CRISP-TEAM] Agenda for the 10th call > Date: 9 januari 2015 11:22:18 CET > To: "crisp at nro.net" <crisp at nro.net> > > CRISP Team, > > > This is the draft agenda for today's call, at UTC13:00 9th Jan. > > It's not a must to disucuss agenda item 6 today. > > We are receiving e-mail inputs for item 5, so hopefully not as bad as it > looks! > > I'll send this to the IANAXFER list shortly but still feel free to add > anything else. > > > ---- > 1. Agenda Review > > 2. Actions Review > a. Minutes > b. Announcements to relevant stakeholders > > 3. Confirm pending issues > a. LACNIC region chart > b. Numbering scheme in Section III > c. Possibility of reformatting Section III > d. PDF of issues list > e. CRISP Website improvements > > 4. Confirm comments received > a. Each RIR region > b. Global list > > 5. CRISP Team position per issue > a. More details of dispute resolution > b. Reflect low input in RIR processes Section VI > c. Option of having NRO as an operator > d. Change in ICANN Bylaws for global PDP > e. SLA text is a must to approve the proposal > f. No of past arbitration cases: to backup the proposal > g. How to know whether arbitration works > h. Editorial comments (Link, LACNIC region coverage) > > 6. Preparation for the final draft > a. Who will take care of which section > b. Timeline of each preparation phase > c. Time to submit to ICG > d. Updating issues list > > 7. Next Meeting > a. Reconfirm schedule of future CRISP Calls > b. Date of the 11th Call > > 8. AOB > ---- > > > Thanks, > Izumi > > _______________________________________________ > CRISP mailing list > CRISP at nro.net > https://www.nro.net/mailman/listinfo/crisp
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