Terri Agnew:Welcome to the At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function on Thursday, 18 September 2014 at 14:30 UTC

  Terri Agnew:meeting page: https://community.icann.org/x/YQ7xAg

  Olivier Crepin-Leblond:thanks!

  Glenn McKnight:Everyone  is very quite

  Carlton Samuels:Howdy all

  Glenn McKnight:Milk chocolate or dark chocolate?

  Gordon Chillcott:I was going to ask . . .

  Glenn McKnight:Hey Gordon  we are working on the ICANN Hub in Toronto with Murray

  Glenn McKnight:The  press release should be coming out soon

  Jean-Jacques Subrenat:@Glenn: I prefer dark chocolate.

  Glenn McKnight:good  taste

  Glenn McKnight:Nice to see recognition of the  interpreters

  Silvia Vivanco:Hello all

  Terri Agnew:Fatima Cambronero has joined audio

  Fatima Cambronero:hello everyone. Sorry for being late

  Terri Agnew:ICG 17 Sept: https://www.icann.org/news/announcement-2014-09-16-en

  Terri Agnew:Welcome Fatima

  Fatima Cambronero:thanks Terri!

  Cheryl Langdon-Orr:nor did I OCL

  Cheryl Langdon-Orr:more that some members of the ICG would  (hopefully) meet with requesting bodies At this stage GAC and ALAC

  Cheryl Langdon-Orr:so real risk is we will not have other than Our reps plus a couple

  Olivier Crepin-Leblond:SOme ICG members are also objecting to meeting with individual SOs and ACs because they want a more open process. But they have no idea that all of the meetingsin ICANN are open. So there should be no issue at all with having meetings with individual SOs and ACs

  Olivier Crepin-Leblond:ICG Guidelines for decision making, which the ICG has worked on yesterday and which Jean Jacques has alluded to earlier: https://www.dropbox.com/sh/7x5poce3wb8ffsv/AABVyjTF4DTCmu6EUxd00Hoba/Consensus%20Building/ICG%20Guidelines%20for%20the%20Decision%20Making-v12-MU-ALC-clean.docx?dl=0

  Glenn McKnight:Unfortuately  I didn't  read  Olivier's  link before the discussion.  It makes more sense  after scanning the document as the issue of open-ness etc

  Terri Agnew:Welcome Avri Doria

  Avri Doria:apologies, have a standing mtg in the first 30 minutes of this meeting.

  Fatima Cambronero:@Olivier, I think isn't the latest edition with modifications of yesterday, right?

  Olivier Crepin-Leblond:@Fatima - that was the starting document, I think, that was in the agenda

  Fatima Cambronero:ok, thanks @Olivier

  Fatima Cambronero::)

  Avri Doria:so this is the meeting of the evil gigglers?

  Avri Doria:LOL

  Cheryl Langdon-Orr:AP-RIR  activity report to AdHoc At-Large IANA Transition Meeting Sept 18 2014

 

as you know at the last of our meetings I said that there was planned discussions on this matter during the current APNIC38 meeting that I am still attending...

 

So this mini update is really more a reflection on that rather than any list activity on the matter....

 

There was a dedicated 90 min session held on Wednesday this week , it was well attended and in these notes are links to the more detailed blog page from Tony Smith, that in itself has lots of links to other useful background,

 

http://blog.apnic.net/2014/09/08/iana-session-apnic-38-a-discussion-proposal/

 

in addition I have also inserted a link to the presentation that introduces the draft proposal that got total in principal support as a draft for future discussion in AP number community and at course the other RIRs... http://www.slideshare.net/mobile/apnic/iana-stewardship-transition-consultaion-apnic-38

 

Notable here is of course that as a specific sector/client of I

  Olivier Crepin-Leblond:https://community.icann.org/x/OYThAg

  Glenn McKnight:He is on ISOC  DC

  Glenn McKnight:He organized a  post  iGF  session in DC  recently

  Glenn McKnight:I mean Richard  Hill

  Fatima Cambronero:@Glenn, is it the same session in which have participated Michael Nelson and Marilyn Cade among others?

  Glenn McKnight:No it  was  a debriefing of  IGF Turkey not  iGF  USA

  Fatima Cambronero:ah, ok. Thanks

  Glenn McKnight:I know they are active in IGF  USA , Evan attended the  Washington session

  Tijani BEN JEMAA:Sorry, I have to leave now

  Terri Agnew:Goodbye Tijani

  Tijani BEN JEMAA:I will listen to the recording later

  Tijani BEN JEMAA:Bye now

  Glenn McKnight:its the same time  as  ICANN in Baltimore

  Avri Doria:was not near the laptop and the microphone.

  Thomas Lowenhaupt:Very informative. Thanks. Must go.

  Terri Agnew:Goodbye Thomas

  Gordon Chillcott:I'd rather see the links on the home page.  I have enough bookmarks as it is!

  Terri Agnew:Tuesday ICANN 51 in Los Angeles: https://community.icann.org/x/TMLhAg

  Carlton Samuels:Have to go now.  Bye all

  Terri Agnew:Goodbye Carlton

  Avri Doria:for me this will conflict with NCSG duties. but will try to make what i can

  Fatima Cambronero:@Olivier, should we prepare any proposal/strategy in anticipation to the LA meeting?

  Fatima Cambronero:thanks @Oliivier. I agree with you

  Gordon Chillcott:Some discussion on the mailing list might be helpful.

  Glenn McKnight:Sometimes  it's  valuable to provide  best  practices 

  Fatima Cambronero:music night again? wow

  Silvia Vivanco:Gisella will do schedule changes and agendas

  Jean-Jacques Subrenat:Bye All!

  Fatima Cambronero:yeah, thanks to the Spanish interpreters!

  Gordon Chillcott:Bye, and thanks . .

  Cheryl Langdon-Orr:at almost 0200  here thanks for on time bye

  Fatima Cambronero:bye, thanks to all

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