28 April 2009 at 15:00 UTC
Committee members present: Harald Alvestrand - Chair, Raimundo Beca, Steve Crocker, Demi Getschko, and Katim Touray
Invited Committee Members Present: Thomas Narten and Suzanne Woolf
Staff members present: Doug Brent, David Conrad, Samantha Eisner, Dan Halloran, Kurt Pritz, Barbara Roseman, Diane Schroeder, and Leo Vegoda
The following is a summary of discussions, actions taken and actions identified:
- Approved minutes of last meeting by unanimous vote, no abstentions.
- Received update on current work from staff.
- Discussed the process for allocating the remaining IPv4 /8 networks to the Regional Internet Registries (RIRs) to address the potential of some networks having prior use associated with them. Action: Staff to consult with RIRs on proposed allocation method.
- Discussed status of Root Zone signing discussions and received staff update on potential designs of solutions. Action: Staff to work to identify further guidance on acceptable forms of proposed solution.