[address-policy-wg] RIPE70 meeting agenda, draft 1

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 	**no consensus, withdrawn**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