Re: Suggestions for NIR meeting

[Anne Lord <anne@apnic.net>]

hi Seungmin,

> Currently I am preparing the Agenda now soon I will send draft agenda
> to NIR-DISCUSS mailing list.

Great thanks.

Please can you post the draft agenda separately to the NIR list
with a suggestion for input from NIRs. I think this email will be hard
for people to follow.

> and thank you for sending me a the minutes of seoul NIR meeting.
  
Will you also please send these to nir-discuss as soon as you as 
chair, have approved them?

> Okay, I will continue as chair of the NIR meetings.

thank you!

> >
> > We should announce the date and time of the meeting to the NIR
> > discuss soon as well as a call for agenda items - can you do this ??
> > (I will find out the room for you as soon as I can).
> 
> I will do it, but, please tell me the direction how to call for the agenda
> items?
  
I think you already did this, by copying nir-discuss on this email.

> > 3. criteria for establishment of new NIRs paper review
> 
> we must discuss about this and we must make future action item or plan.
> 
Agreed.

> > 4. Simplifying the request process - a review
> >
> >    - KRNIC report on 2nd opinion trial
> 
> good. I will
> 
> Also, I want to talk about NIR fee structure and number of vote of NIR.
> what do you think? is it too hard item to discuss within 1.5 hours?

Yes I do to be honest. I would suggest a separate meeting - especially
as the NIR meeting is about Address Policy. The fee structure and voting
is a general membership issue, which must eventually be presented to 
the members for approval. 


> Currently we are using confederation fee structure. actually NIR is sort of
> confederation
> but, it is not the confederation. and last AMM we dicided new fee structure
> for members.
> new system is based on IP usage right? then confederation's fee per IP
> address
> must be reviewed.
> what do you think???

I would suggest a separate meeting, a lunch, for those decision makers in
the NIRs, together with one or two EC representatives, who are able to
provide a kind of "membership" input.  The NIRs can then discuss their
ideas with the objective of reaching agreement that can be presented
to the membership for approval.

> > 5. AOB
> >
> > thoughts?
> >
> 
> What about other NIR?
> Don't you have any items we must discuss? or any presentation you want to
> show us during
> the NIR meeting? if you have any discusstion Item please let me know.
> 
>