[db-wg] RIPE69 DB-WG Draft Agenda V1
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Job Snijders
job at instituut.net
Wed Nov 5 14:07:35 CET 2014
Hi, I suggest we do "Working Group Management [~10 min]" at the beginning of the session. Kind regards, Job On Tue, Oct 21, 2014 at 09:25:38PM +0200, Wilfried Woeber wrote: > -----BEGIN PGP SIGNED MESSAGE----- > Hash: SHA1 > > > Dear DB-WG folks, Chairpersons, "Meeting"! > > This is the 1st -rough- draft of an agenda for the DB-WG Meeting at > RIPE69 in London. > > For time slot allocations please refer to the most up-to-date meeting > plan at https://ripe69.ripe.net/programme/meeting-plan/ > > The DB-WG Meeting is scheduled for *Thursday*, November 6th, > starting at 16:00 local time[1], after the coffee break. > The length of our timeslot is 90 Minutes. > > The overall (draft) RIPE 69 meeting outline is already available at > https://ripe69.ripe.net/programme/meeting-plan/ > > Please feel free to propose additional topics to be discussed! > > I'd also suggest that you submit your points of view regarding the > topics on the proposed agenda on the mailing list, preferably before > the WG meeting's start :-) > > > Best regards, > hope to see you soon in London, > Wilfried. > > PS: thanks to Job and Piotr for suggesting items! > > [1] for remote participation, this 15:00 UTC > ________________________________________________________________________ > > A. Administrative Matters > . Welcome > . select scribe (thanks to Nigel for volunteering again!) > . finalise agenda > . approval of minutes from previous WG meeting(s) > . review of action list > > B. Data Base Operational Update (N.N., RIPE NCC, t.b.c.) > > C. New DB-Software functionality (proposed, test, deployment) > . referral-by deprecation > - (based on deprecation guidelines) > - present time table for 'referral-by' > . from "changed:" to "last-modified:" / "created:" > - explain new attr., examples, > - timeline for implementation > > D: Personalised authentication? > > E: Maintainer Password resets? > > > X. Working Group Management [~10 min] > . chair replacement procedure > . WW144 to resign > . new DB-WG Chairs to take over > > Y. Input from other Working Groups and/or Task Forces > > Z. AOB > __________________________________________ > > 2014-10-21 19:15 UTC > > > -----BEGIN PGP SIGNATURE----- > Version: GnuPG v1.4.11 (MingW32) > > iQCVAwUBVEazMt/RXX7wrLNpAQK3xQQAutAXz+LcI53fGT4dmNbfSyDGuc10RQLG > S3liIaKCwRgLg0sKSkInShdHjE8zIINdN4WGwZ1EECTfEahzYilmau9jgfxWy3E9 > vx3QRtQ9iXDd43CvyUDjOW09j1g2CfTlXCx8oEJaM9oULihGte3ECRzn9Acvptl0 > 3UuUmikSt3s= > =5Rjx > -----END PGP SIGNATURE----- >
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