At-Large Ad-hoc WG on IANA Transition & ICANN Accountability

Date: Tuesday, 18 August 2015   

Time: 15:30 UTC - 17:00 UTC (for the time in various timezones click here)


How can I participate in this meeting?   English Conference ID = 1638   

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Adobe Connect room: https://icann.adobeconnect.com/iana-issues/


Action Items: EN           

Recording:  EN  ES

Adobe Connect Chat Transcript:  EN  

Transcription:  EN and ES      


Participants:

EN:   Alan Greenberg, Gordon Chillcott, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Tijani Ben Jemaa, Yasuichi Kitamura, Sebastien Bachollet, Loris Taylor, Carlton Samuels, Avri Doria, Eduardo Diaz

ES: Alberto Soto

Apologies:  Seun Ojedeji, Leon Sanchez, Jimmy Schultz, Fatima Cambronero

Staff: Heidi Ullrich, Terri Agnew, Kim Carlson

Interpreter: David and Veronica 

Call Management: Terri Agnew 


A G E N D A:  

1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond - 4 minutes)

2. Review of Action Items from the meeting of 13 August 2015 (Olivier Crépin-Leblond - 1 minute)

CCWG Accountability 

3. CCWG Accountability (Alan Greenberg -  60 minutes)

a) Comments as of 17Aug2015

b) DRAFT Comment - v01 dated 17 August 2015.

c) Timing of ALAC Vote - Before submission or after the fact.

Agenda items to be archived:

ICG

4. IANA Coordination Group (Mohamed El Bashir, Jean-Jacques Subrenat, Olivier Crépin-Leblond 20 minutes)

CWG IANA Stewardship Transition

5. CWG IANA (Olivier Crépin-Leblond, All - 5 minutes)

 

6.  AoB (Olivier Crépin-Leblond, 5 minutes)


For reference (documents):

Older work

Core At-Large RFP3 Work

 

More References: Meetings of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions

More References: Meetings of the CCWG on Enhancing ICANN Accountability


 


 

 

 

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