[RZERC] FOR REVIEW: DRAFT Minutes 23 January teleconference

[Steve Sheng]

Dear RZERC,

  Attached please find for your review the draft minutes for the 23 January teleconference.

  The minutes were drafted by Mario Aleman and myself. Mario will send the minutes to you directly starting next meeting.

 The decisions and action items from the last call are:

Decisions

•        The Committee approved the 28 November 2016 teleconference minutes.

•        The Committee agreed on the duties of the Chair for the purposes of selecting the initial Chair to bootstrap the Committee.

•        All RZERC members are eligible to serve as Chair of the Committee.

•        Nominations for Chair will continue to open until 1 February 2017.

·         The next RZERC teleconference will be on 20 February 2017 | 17:00 –18:00 UTC.


Action Items

•        Staff to publish the minutes from 28 November 2016 teleconference.

•        Peter Koch to write an introductory paragraph regarding the responsibilities of the Chair.

•        Members to send nominations or self-nominations for Chair to the list.

•        Staff to work with the Committee to develop selection procedures, including election tools.

  Please review and provide your feedback by COB 21 February 2017.

Best
Steve
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