Call for agenda items & draft agenda

2 new items:

16 HPHs proposal for modifications on how we develope policy
17 Kurt Kaysers proposal on individual membership (for discussion
  on wether this should be brought to the AGM or not)

-hph

| Dear WG,
| Please find enclosed Version 2 of the draft agenda for the lir-wg
| 
| Please get in touch with me if I have missed any agenda items.
| 
|  Draft Agenda v2.0
| 
| 1.Admin - scribe, participant list, charter, mailing-lists
| 2.Agenda
| 3.RIPE 38 minutes & actions
| 4.Report from the RIPE NCC Hostmasters by Nurani Nimpuno
| 5. RIPE NCC Quality of Service - 17th of May Task force - goal reached or
| what to do next ?
| 6. Portable address space
| 7. Pre RIR address space migration from ARIN to RIPE/APNIC
| 
| 8.Election of WG Chair and co-chair
| 9. Report from The ASO: AC happenings and GA
| 10.Closure of the ICANN ad Hoc Group on numbering
| 
| 11. Global vs Regional Policy
| 12. RIR Comparative overview
| 13. ASO Call for nominations 1. october - 90 days must be out before july
| 1st
| 
| 14. IPv6 policy - Summary of joint session
| 15. IPv6 for IXPs
| 
| 15 Open Mike.
| 
| Actions from last meeting:
| 
| 35.4 NCC   PGP Key exchange procedure
| 35.5 NCC    Implement PGP for hm
| 36.5 Chair    Assignment window applied on infrastructure
| 36.6 AP       Collect arbitrators
| 36.7 NCC    Keep lir-wg updated on pre RIR address space changes
| 37.1 WG     Further discuss restoring the transparency
| 37.2 NCC    Incorporate IESG/IAB proposal into IPv6 policy
| 37.3 M17    Work with the RIPE NCC to implement suggestions
| 
|