1. Admin scribe, participant list, charter, mailinglists 2. Agenda 3. Meet the RIPE NCC hostmasters by hostmaster@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@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