1. Administrivia (09:00, 10 mins) 1.1 recognition of Scribe 1.2 agreement of Agenda 2. Matters arising from RIPE 31 TLD-WG meeting (09:10, 10 mins) 2.1 adoption of minutes RIPE 29 These will require too much editing. I suggest instead to declare as "Minutes" the summary given in the RIPE 29 Plenary. This is already on the Web site (http://www.ripe.net/wg/tld/summary-29.html). A plain-text copy is attached. 2.2 adoption of minutes RIPE 30 2.3 adoption of minutes RIPE 31 Now ready and attached. HTML copies for the Web site have been sento the RIPE NCC. 2.3 review of action list Action TLD-31-1: Niall O'Reilly Finalise the minutes from the RIPE 29 meeting before October 31, 1998. Substitute proposed (see above) Action TLD-31-2: Niall O'Reilly Finalise the minutes from the RIPE 30 meeting before October 31, 1998. Done but late. Action TLD-31-3: Niall O'Reilly Obtain information from DB-WG on status of referral mechanism. Addressed by agenda item 4 3. Review Workplan (09:20, 10 mins) Workplan is due for formal review at each WG meeting. Many workplan items have received attention from RIPE-CENTR. Proposals for change and/or (re-) prioritization should be submitted before the meeting, please. Otherwise we don't spend time on this item. 4. Whois referral feature (09:30, 30 mins) DB-WG: Presentation (Joao Luis Silva Damas) and discussion 5. RIPE-CENTR Progress (10:00, 30 mins) Report (Fay Howard) and discussion CENTR will become an MoU-based organisation. MoU has been signed by a number of participants. A Board will be formed to conduct CENTR business. -- Break (10:30) -- 6. ICANN/DNSO Update (11:00, 60 mins) Report (Fay Howard) and discussion Wednesday's plenary with Esther Dyson and the previous week's meetings in Washington will be the background to this session. Many DNSO proposals are in the air. Additional participants will be welcome to join at this point! 7. AOB (12:00, 5 mins) 8. Conclusions (12:05, 20 mins) 8.1 revisit workplan priorities 8.2 summarize action list -- Close for Lunch (12:25) -- -------- Logged at Wed Jan 20 18:36:12 CET 1999 ---------