<html><head><meta http-equiv="Content-Type" content="text/html; charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class="">Dear all,<div class=""><br class=""></div><div class="">We had our 5th Meeting on 7 Jan 2020, Tuesday. </div><div class=""><br class=""></div><div class="">Below you can find information about this meeting, the actions and pointers for further follow-up:</div><div class=""><br class=""></div><div class=""><br class=""></div><div class="">Agendas, the high-level notes and the recordings of the meetings are all in the shared folder (<a href="https://drive.google.com/drive/u/2/folders/1wz08_g6NtqkiBkOYUhekLwVJYwZkCnBv" class="">https://drive.google.com/drive/u/2/folders/1wz08_g6NtqkiBkOYUhekLwVJYwZkCnBv</a>).</div><div class=""> </div><div class=""><br class=""><div class="">Highlights of the meeting were:<br class=""></div><div class=""><br class=""></div><div class=""><ul class=""><li class="">Recent change on the <a href="https://docs.google.com/document/d/1su38Vko9_3-aoo_LYvKckbK6PNVTwfLgzbYQBN3bv7c/edit" class="">Scope</a>'s wording is reflected now on <a href="https://docs.peeringdb.com/taskforce/dataownership/" class="">https://docs.peeringdb.com/taskforce/dataownership/</a></li><li class=""><a href="https://docs.google.com/document/d/1wVqWwmQpYu5L-2lhvLeu0VHOTWCw8dJMEOrw8Cg5DBk/edit#heading=h.mnvwhx5r2153" class="">Policy Document</a>:</li><ul class=""><li class="">Discussion took place on the Overarching Principles section again. The text you see on the current document are just notes and referrals. The wording will be improved based on them. </li><li class=""><span id="docs-internal-guid-d1290dcf-7fff-638a-ac39-e361492dc8ac" class=""><div style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;" class=""><span style="font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;" class="">Lengthy discussion took place on description of an IX. Eventually group decided that a description should be avoided, or a referral to the IXDB definition should be made. </span></div></span></li><li class="">In light of information received from Stefan Funke in regards to Admin Committee Practices, TF further discussed Virtual networks, IXPs and issues for Facilities again. Main discussion point during this meeting was having disputes and especially how Facilities may be dealing with that and accordingly how PeeringDB could deal with these situations. </li><li class=""><b class="">Action on ALL:</b> Listen to the recording of the meeting.</li><li class=""><b class="">Action on ALL: </b>Follow-up and contribute to the discussions that started with mails from Chris Caputo since 7 January. These discussions are the heart of the TF's scope and commitment. </li></ul><li class="">Next meeting:</li><ul class=""><li class="">Meeting #6 will be scheduled to take place during 21-31 Jan period. </li><li class=""><b class="">Action on Filiz:</b> Doddle next meeting</li></ul></ul></div></div><div class=""><br class=""></div><div class="">If you have any questions, please let me know.</div><div class=""><br class=""></div><div class="">Kind regards</div><div class="">Filiz</div></body></html>