Draft Agenda for LIR WG at RIPE42

Herewith the first draft of the agenda for the forthcoming LIR-WG meeting at
RIPE42.

It would be good if we could have some on-list discussion on these topics
before the meeting itself.

Regards,
James

LIR-WG Co-Chair

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			 LIR WORKING GROUP
		Draft Agenda for RIPE 42 (version 1.4)


		  09:00-12:30 Wednesday, 1st May 2002


Chair:		Hans Petter Holen
Co-chairs:	James Aldridge, Denesh Bhabuta

Note that some items currently have zero time allocated to them; this may
change as we get an idea of how long some of the regular presentations will
take.  We have a lot to get through so I would urge people not to celebrate
Queensday too excessively on Tuesday so we can make a prompt start on
Wednesday morning.


09:00 - 09:05	A. Admin: scribe, participant list, charter, mailing lists

09:05 - 09:10	B. Agenda bashing

09:10 - 09:20	C. RIPE 41 minutes and actions

	[Has anyone seen the minutes from the last meeting?  I've only seen
	those for the IPv6 Policy sessions]
	
09:20 - 09:40	D. Report from the RIPE NCC Hostmasters

		- Presentation		[Sabrina Wilmot ?]

09:40 - 09:55	E. Report from the Address Council

		- Presentation		[Hans Petter Holen ?]

09:55 - 10:30	F. IPv4 Assignment and Allocation Policy

	F.1	Do we need to bring the IPv4 assignment policy into
		line with the new (Nov 2001) "Minimum Allocation
		Criteria" policy?

		- Summary of problem    [Sabrina Wilmot ?]
		- Proposed solution (?)
		- Discussion
		
	F.2	"Official Sub-Allocations" Proposal	[Gert Doering]

	F.3	"MIR/SUB-LIR" Proposal (WG action from RIPE40)

		http://www.ripe.net/ripe/mail-archives/lir-wg/20010701-20020101/msg00138.html
		
		Is this still needed following the implementation of "status:
		LIR-PARTITIONED" (documentation) or do we still need a more
		hierarchical allocation scheme (policy)?

10:30 - 11:00	Coffee break

11:00 - 12:30	G. IPv6 Allocation Policy

		Can this community agree with the consensus reached at the
		recent APNIC and ARIN meetings?

		- Summary presentation	[Mirjam Kuehne ?]
		- IPv6 WG Input		[David Kessens ?]
		- Discussion
		- Consensus!

00:00 - 00:00	X. Any other business

00:00 - 00:00	Y. Summary of actions arising from this meeting

00:00 - 00:00	Z. Open microphone