2nd Draft Agenda LIR-WG 37

1.  Admin
        scribe, participant list, charter, mailinglists

2. Agenda

3. Meet the RIPE NCC hostmasters
    by hostmaster at ripe.net

 4. RIPE 35
        minutes
        actions

5. Report from the RIPE NCC Hostmasters
    by Nurani Nimpuno

5. Reports from the other registries
        APNIC
        (ARIN sends their appologies)
        (ICANN)
        (Status of the LACNIC and AFRI NiCs)

6. Report from the address council
    by Hans Petter Holen, Wilfried Woeber, Sabine Jaume

7. Report from the 17th of may Task Force
    by Stephen Burley

8. PGP for hostmaster at ripe.net. (35.4 and 35.5)
    by Olaf Kolkman

9. Election procedures for the Address Council

10. Presentations of candidates for the AC election

11. Status of  the ICANN ad Hoc group

12. RIPE 174 Abitravtion
    Philip Bridge, Nextra (Schweiz) AG

13. AOB.


Note that issues concerning IPv6 policy will be discussed in a separate
session.

Action list:
LIR-
Status
35.1    Chair    Publish policy document
35.2    Chair    publish election procedure
35.4    NCC      PGP Key exchange procedure
35.5    NCC      Implement PGP for hm

36.1    Chair      Form 17th of May Task Force
36.2    KF/NCC    Implement the recommended GPRS policy
36.3    NCC        Publish address block allocation sizes by 0615
36.4    NCC        Lower minimum allocation size from /19 to /20 not before
0801
36.5    Chair      Assignment window applied on infrastructure
36.6    AP         Collect arbitrators
36.7   NCC        Keep lir-wg updated on pre RIR address space changes