Hi Gert,

is the election of a new chair or reelection of the current chair part of "B. WG Chair Selection Process " ?

Thanks,

Wilhelm



Am 14.04.2015 um 18:10 schrieb Gert Doering:
Hi APWG folks, RIPE meeting orga,

below you can find a draft for the RIPE address policy WG meeting's agenda,
which will take place in Amsterdam in the following time slots:

   Wednesday, May 13, 09:00 - 10:30
   Wednesday, May 13, 11:00 - 12:30

If you have anything else you want to see on the agenda, or if we need
to change anything, please let us know.  So far, the agenda is fairly
light - if you have something you want to address, or that bothers you,
let us know and we make room for you :-)

The distribution of items to the two timeslot is somewhat subject to
the time spent on discussion - but we'll try to stick to what's published.

regards,

Gert Doering,
        APWG chair


----------------------------------------------------------------------
Wednesday, 09:00-10:30
----------------------------------------------------------------------

A. Administrative Matters                                         5 min
    (welcome, thanking the scribe, approving the minutes, etc.)

B. WG Chair Selection Process                                   [15 min?]
    - presenting the current draft document
    - discussion

C. Current Policy Topics - Marco Schmidt, NCC PDO               [15-20 min]

    - global policy overview
      "what's going on?"

    - common policy topics in all regions
      (end of IPv4, transfers, ...)

    - overview over concluded proposals in the RIPE region since RIPE69

        2014-04 Removing IPv6 Requirement for Receiving Space from the Final /8
        (consensus, policy)

        2014-05 Policy for Inter-RIR Transfers of Internet Resources
        (consensus, policy)

        2014-07 Language Clarification
        2014-08 Language Clarification
        2014-10 Language Clarification
        2014-11 Language Clarification
        (consensus, policy)

        2014-09 Language Clarification in "IPv6 Address Space for IXPs"
        **no consensus, withdrawn**

        2014-12 Allow IPv6 Transfers
        (consensus, policy)

        2014-13 Allow AS Number Transfers
        (consensus, policy)


    - brief overview over new proposals (if any)


D. Feedback From NCC Registration Service - Andrea Cima (NCC RS) [10-15 min]
     (+ discussion with the group)


F. Discussion of open policy proposals

    2014-03 Remove Multihoming Requirement for AS Number ..
        (Job Snijders)

    2015-01 Alignment of Transfer Requirements for IPv4 Allocations
        (Elvis Velea)

    [some bits might get moved to "after coffee break" if we run out of time]


----------------------------------------------------------------------
Wednesday, 11:00-12:30
----------------------------------------------------------------------

Welcome back



F. Discussion of open policy proposals                          [60 min?]

    2015-02 Keep IPv6 PI When Requesting IPv6 Allocation (James Kennedy)

    N.N. "On IPv6 Allocation Criteria" (no formal proposal yet)


G. New Ideas under Discussion

    - Elvis Daniel Velea - change size of last /22 allocations


Y. Open Policy Hour

   "The Open Policy Hour (OPH) is a showcase for your policy ideas. If you
   have a policy proposal you'd like to debut, prior to formally submitting
   it, here is your opportunity."

Z. AOB

Gert Doering
         -- NetMaster


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