[db-wg] RIPE69 DB-WG Draft Agenda V1

Hi,

I suggest we do "Working Group Management [~10 min]" at the beginning of
the session.

Kind regards,

Job

On Tue, Oct 21, 2014 at 09:25:38PM +0200, Wilfried Woeber wrote:
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>   Dear DB-WG folks, Chairpersons, "Meeting"!
> 
>   This is the 1st -rough- draft of an agenda for the DB-WG Meeting at
>   RIPE69 in London.
> 
>   For time slot allocations please refer to the most up-to-date meeting
>   plan at https://ripe69.ripe.net/programme/meeting-plan/
> 
>   The DB-WG Meeting is scheduled for *Thursday*, November 6th,
>   starting at 16:00 local time[1], after the coffee break.
>   The length of our timeslot is 90 Minutes.
> 
>   The overall (draft) RIPE 69 meeting outline is already available at
> 	https://ripe69.ripe.net/programme/meeting-plan/
> 
>   Please feel free to propose additional topics to be discussed!
> 
>   I'd also suggest that you submit your points of view regarding the
>   topics on the proposed agenda on the mailing list, preferably before
>   the WG meeting's start  :-)
> 
> 
>   Best regards,
>   hope to see you soon in London,
>   Wilfried.
> 
> PS: thanks to Job and Piotr for suggesting items!
> 
> [1] for remote participation, this 15:00 UTC
>   ________________________________________________________________________
> 
> A. Administrative Matters
>    . Welcome
>    . select scribe (thanks to Nigel for volunteering again!)
>    . finalise agenda
>    . approval of minutes from previous WG meeting(s)
>    . review of action list
> 
> B. Data Base Operational Update (N.N., RIPE NCC, t.b.c.)
> 
> C. New DB-Software functionality (proposed, test, deployment)
>    . referral-by deprecation
>      - (based on deprecation guidelines)
>      - present time table for 'referral-by'
>    . from "changed:" to "last-modified:" / "created:"
>      - explain new attr., examples,
>      - timeline for implementation
> 
> D: Personalised authentication?
> 
> E: Maintainer Password resets?
> 
> 
> X. Working Group Management [~10 min]
>    . chair replacement procedure
>    . WW144 to resign
>    . new DB-WG Chairs to take over
> 
> Y. Input from other Working Groups and/or Task Forces
> 
> Z. AOB
>   __________________________________________
> 
> 2014-10-21 19:15 UTC
> 
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