[dp-tf] Draft Agenda for DP-TF meeting Monday 5 May, Berlin
Wilfried Woeber, UniVie/ACOnet Woeber at CC.UniVie.ac.at
Tue Apr 29 00:47:48 CEST 2008
Jochem de Ruig wrote: > 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. I am scheduled to arrive on Sunday evening, so I should be able to make it in time. But looking at the meeting plan - we obviously didn't succeed in trying to avoid the overlap with the EC-TF :-( > 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 Regards, Wilfried. > ------------------------------------------------------------------------ > > 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 > ------------------------------------------------------------------------- > 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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