2 new items: 16 HPHs proposal for modifications on how we develope policy 17 Kurt Kaysers proposal on individual membership (for discussion on wether this should be brought to the AGM or not) -hph | Dear WG, | Please find enclosed Version 2 of the draft agenda for the lir-wg | | Please get in touch with me if I have missed any agenda items. | | Draft Agenda v2.0 | | 1.Admin - scribe, participant list, charter, mailing-lists | 2.Agenda | 3.RIPE 38 minutes & actions | 4.Report from the RIPE NCC Hostmasters by Nurani Nimpuno | 5. RIPE NCC Quality of Service - 17th of May Task force - goal reached or | what to do next ? | 6. Portable address space | 7. Pre RIR address space migration from ARIN to RIPE/APNIC | | 8.Election of WG Chair and co-chair | 9. Report from The ASO: AC happenings and GA | 10.Closure of the ICANN ad Hoc Group on numbering | | 11. Global vs Regional Policy | 12. RIR Comparative overview | 13. ASO Call for nominations 1. october - 90 days must be out before july | 1st | | 14. IPv6 policy - Summary of joint session | 15. IPv6 for IXPs | | 15 Open Mike. | | Actions from last meeting: | | 35.4 NCC PGP Key exchange procedure | 35.5 NCC Implement PGP for hm | 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 | 37.1 WG Further discuss restoring the transparency | 37.2 NCC Incorporate IESG/IAB proposal into IPv6 policy | 37.3 M17 Work with the RIPE NCC to implement suggestions | |