[cooperation-wg] Fwd: [CRISP-TEAM] Agenda for the 10th call

fyi

Begin forwarded message:

> From: Izumi Okutani <izumi at nic.ad.jp>
> Subject: [CRISP-TEAM] Agenda for the 10th call
> Date: 9 januari 2015 11:22:18 CET
> To: "crisp at nro.net" <crisp at nro.net>
> 
> CRISP Team,
> 
> 
> This is the draft agenda for today's call, at UTC13:00 9th Jan.
> 
> It's not a must to disucuss agenda item 6 today.
> 
> We are receiving e-mail inputs for item 5, so hopefully not as bad as it
> looks!
> 
> I'll send this to the IANAXFER list shortly but still feel free to add
> anything else.
> 
> 
> ----
> 1. Agenda Review
> 
> 2. Actions Review
> a. Minutes
> b. Announcements to relevant stakeholders
> 
> 3. Confirm pending issues
> a. LACNIC region chart
> b. Numbering scheme in Section III
> c. Possibility of reformatting Section III
> d. PDF of issues list
> e. CRISP Website improvements
> 
> 4. Confirm comments received
> a. Each RIR region
> b. Global list
> 
> 5. CRISP Team position per issue
> a. More details of dispute resolution
> b. Reflect low input in RIR processes Section VI
> c. Option of having NRO as an operator
> d. Change in ICANN Bylaws for global PDP
> e. SLA text is a must to approve the proposal
> f. No of past arbitration cases: to backup the proposal
> g. How to know whether arbitration works
> h. Editorial comments (Link, LACNIC region coverage)
> 
> 6. Preparation for the final draft
> a. Who will take care of which section
> b. Timeline of each preparation phase
> c. Time to submit to ICG
> d. Updating issues list
> 
> 7. Next Meeting
> a. Reconfirm schedule of future CRISP Calls
> b. Date of the 11th Call
> 
> 8. AOB
> ----
> 
> 
> Thanks,
> Izumi
> 
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