Call for agenda items & draft agenda for RIPE 40

1. Admin - scribe, participant list, charter, mailing-lists
2. Agenda
3. RIPE 39 minutes & actions
4. Report from the RIPE NCC Hostmasters by Sabrina Waschke
5. Suggested Policy changes to improve the wq and set the right service
level
6. Possible RIPE 185 revision & restoring the transparency
7. Change of policy for Portable address space  (PI)
8. Report from The AC
9. Global vs Regional Policy -revising RFC 2050

10.IPv6 policy - Joint session: revision of IPv6 Policy document

11.Open Mike.

1.5.Open Actions:

35.4 NCC PGP Key exchange procedure Low prio
35.5 NCC Implement PGP for hm  Low prio
36.5 Chair Assignment window applied on infrastructure Proposed change
36.6 AP Collect arbitrators Taken care of.
36.7  NCC  Keep lir-wg updated on pre RIR address space changes  Db-wg
presentation
37.1  WG  Further discuss restoring the transparency  Ntr
38.2  NCC  Implement changes to the form while taking into account the
comments from the WG  In progress
38.3  WG  Reopen policy discussion - do we need a major revision of RIPE 185
RIPE 40

38.4  AC  Consider how to coordinate Address prediction work  Work launced
38.5  NCC  Implement 34.6 LIR-ALLOCATED
38.6  NCC  Propose PI policy to the WG  Ongoing
39.1  NCC Better metrics & more relevant stats
39.2  NCC Suggest procedure and possible policy changes
39.3 NCC  Call for AC nominations
39.4 Chairs Define & divide work
39.5  Chairs  Beta test 6 weeks deadline for proposals