From: Paul Rendek <rendek@ripe.net>

Subject: [NRO-IANAXFER] Draft Agenda - CRISP Team Teleconference 1 - Tuesday, 9 December 2014

Date: 7 december 2014 11:51:18 CET

To: ianaxfer@nro.net

Dear Colleagues,

I am pleased to see that we have agreed on the first teleconference of the CRISP team to be held on Tuesday, 9 December 2014 @ 13:00 UTC.

Below, please find a draft agenda for the proposed meeting. Michael Abejuela brought forward a few items that I believe are all covered in the draft agenda.

If there are any other items not covered by this agenda please bring them forward to be included prior to the teleconference.

I have added the webex/phone details below as a reference. I look forward to seeing you all on the teleconference call this week.

Kind Regards,

Paul Rendek
Director of External Relations
RIPE NCC

===

Draft Agenda for CRISP teleconference 1

1. Working Method
	• Chair, Vice-Chair of the CRISP team
	• ianaxfer@nro.net mailing list
	• Teleconferences
		• Quorum
		• Timeline for teleconferences
	• Decision-making mechanism
	• Drafting tools

2. Scope of Activity

3. Producing an ICG RFP Response
	• Survey of current drafting activity
		• RIRs
		• Other communities (IETF, CWG)
	• Process for making progress
		• Divide into sections, sub-teams
			• Existing arrangements, 
                          IANA stewardship process 
                          description
			• Proposed arrangements
		• Timeline for drafting

CRISP Team 1st Teleconference

Tuesday, December 9, 2014

1:00 pm  |  UTC  |  2 hr

Join WebEx meeting

Meeting number:	703 261 254
Meeting password:	crisp

Join by phone

0800-051-3810 Call-in toll-free number (UK)

+44-203-478-5289 Call-in toll number (UK)

Access code: 703 261 254

Global call-in numbers  |  Toll-free calling restrictions

Add this meeting to your calendar.

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