1. Admin - scribe, participant list, charter, mailing-lists 2. Agenda 3. RIPE 39 minutes & actions 4. Report from the RIPE NCC Hostmasters by Sabrina Waschke 5. Suggested Policy changes to improve the wq and set the right service level 6. Possible RIPE 185 revision & restoring the transparency 7. Change of policy for Portable address space (PI) 8. Report from The AC 9. Global vs Regional Policy -revising RFC 2050 10.IPv6 policy - Joint session: revision of IPv6 Policy document 11.Open Mike. 1.5.Open Actions: 35.4 NCC PGP Key exchange procedure Low prio 35.5 NCC Implement PGP for hm Low prio 36.5 Chair Assignment window applied on infrastructure Proposed change 36.6 AP Collect arbitrators Taken care of. 36.7 NCC Keep lir-wg updated on pre RIR address space changes Db-wg presentation 37.1 WG Further discuss restoring the transparency Ntr 38.2 NCC Implement changes to the form while taking into account the comments from the WG In progress 38.3 WG Reopen policy discussion - do we need a major revision of RIPE 185 RIPE 40 38.4 AC Consider how to coordinate Address prediction work Work launced 38.5 NCC Implement 34.6 LIR-ALLOCATED 38.6 NCC Propose PI policy to the WG Ongoing 39.1 NCC Better metrics & more relevant stats 39.2 NCC Suggest procedure and possible policy changes 39.3 NCC Call for AC nominations 39.4 Chairs Define & divide work 39.5 Chairs Beta test 6 weeks deadline for proposals