[dp-tf] Draft Agenda for DP-TF meeting Monday 5 May, Berlin

Dear all,

Hereby the draft agenda, the action list and the additional documents.
The meeting will take place from 11.30 - 14.00. The meeting will be in
the Provence III room, located one floor above the main meeting area,
next to the Terminal Room.

Unfortunately I cannot be present and Sonia Garbi, who is well informed
regarding legal issues within the RIPE NCC, will step in instead of me.
In addition the RIPE NCC will be represented by Denis Walker, Jos
Boumans and a scribe will be there.

Please confirm your attendance to either me or one of my colleagues.

Kind regards,



Jochem de Ruig
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Draft Agenda DP-TF

Monday 5 May 11:30 - 14:00, Provence III room, Berlin

A. Administrative Matters and Action items - 10 min
  - who is present
  - actionitems, see below

B. Update from the the RIPE NCC - 20 min

C. RIPE Database Terms and Conditions - 60 min
- RIPE Database Terms and Conditions
- AUP
- Procedure for implementation

http://www.ripe.net/db/support/RIPE-NCC-DB-23042008-terms-conditions.pdf

D. Removal of Personal data procedure 20 min
- Final draft procedure

http://www.ripe.net/db/support/Removal_change-personal-data-procedure-28April2008.pdf

E. Bulk access (mirroring) - 20 min
- New NRTM agreement for non personal data
- NRTM with personal data Yes/No?
- Way forward

http://www.ripe.net/db/support/about-nrtm.html

Z. AOB 20 min
- schedule for future meetings
- RIPE Plenary meeting presentation
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List of Action items

200701 The term end user needs to be clarified (action RIPE NCC)
22102007 Ongoing, no update will be incorporated in DB TCs
05022008 Ongoing, see definitions in Removal of Personal data procedure

200704 Define what objects will be involved in the complaint procedure
(action RIPE NCC)
22102007 Ongoing, see draft Removal of Personal data procedure
05022008 Ongoing

200708 Wilfried will put the description forward to the WG chairs if
this is in line with the view of the WGs on the purpose of the RIPE DB (WW)
22102007 Ongoing, after DB TCs
05022008 Ongoing

200709 Action RIPE NCC investigates termination of NRTMs and follow up
on remaining ones (RIPE NCC).
22102007 Ongoing. Investigating follow-up procedure
05022008 Ongoing


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