<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class=""><div class=""><br class=""></div><div class="">Dear all, </div><div class=""><br class=""></div><div class="">We just had our (hopefully last) meeting. It was short but productive. </div><div class=""><br class=""></div><div class="">Agenda, the high-level notes and the recording of the meeting 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=""><br class=""></div><div class=""><br class=""></div><div class="">Below are the highlights of the meeting:</div><div class=""><br class=""></div><div class="">--------</div><div class="">Attendees: Arnold, Darrell, Job, Patrick, Stefan, William, Bijal, Filiz</div><div class=""><br class=""></div><div class=""><b class="">Discussion on the latest draft</b></div><div class="">Job noted he is happy with the latest draft from Chris sent on 25 March <br class="">(<a href="https://www.caputo.com/dotf/0.20200325.1-WM-CC-DB-AN-TS-BS-PG.txt" class="">https://www.caputo.com/dotf/0.20200325.1-WM-CC-DB-AN-TS-BS-PG.txt</a>)<br class=""><br class="">and he does not need his shorter version (“Decisions of the Admin Committee may be appealed to the PeeringDB Board of Directors.”) to replace the current text. </div><div class="">Stefan confirmed his consent too - he previously sent a mail to the mailing list about 30 mins before the meeting but that should not be taken as an objection to the current draft above. </div><div class=""><br class=""></div><div class=""><b class="">Are we ready for a Last Call?</b></div><div class="">Considering <a href="https://www.caputo.com/dotf/0.20200325.1-WM-CC-DB-AN-TS-BS-PG.txt" class="">https://www.caputo.com/dotf/0.20200325.1-WM-CC-DB-AN-TS-BS-PG.txt</a><br class=""><br class="">Round the table response to the question:</div><div class=""><br class="">Arnold: Happy to move forward with Last Call.<br class="">Bijal: Happy to move forward with Last Call.<br class="">Darrell: Happy to move forward with Last Call.<br class="">Job: Happy to move forward with Last Call.</div><div class="">Stefan: Happy to move forward with Last Call.<br class="">Patrick: Happy to move forward with Last Call.<br class="">William: Happy to move forward with Last Call.</div><div class=""><br class=""></div><div class=""><b class="">Next steps</b><br class="">Following plan received support from meeting participants.:</div><div class=""><ul class=""><li class="">Make a call for a Last Call (1 week)</li><li class="">If no objections received by the end of Last Call:</li><ul class=""><li class="">Inform PeeringDB Board</li><li class="">Publish Draft on PeeringDB Webpage</li><li class="">Announce the policy in various mailing lists</li></ul><li class="">If objections received during Last Call, we will evaluate on mailing list and also make a call for Doodle for another meeting.</li></ul></div><div class="">Actions:</div><div class="">Filiz to send notes to the mailing list as usual</div><div class="">Filiz to make a Last Call on mailing list for <a href="https://www.caputo.com/dotf/0.20200325.1-WM-CC-DB-AN-TS-BS-PG.txt" class="">https://www.caputo.com/dotf/0.20200325.1-WM-CC-DB-AN-TS-BS-PG.txt</a></div><div class="">--------<br class=""><br class=""></div><div class="">Kind regards</div><div class="">Filiz<br class=""><br class=""></div></body></html>