At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
Date: Wednesday, 12 November 2014
Time: 16:00 UTC - 17:30 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: Gordon Chillcott, Seun Ojedeji, Olivier Crepin-Leblond, Cheryl Langdon-Orr, Jean Jacques Subrenat, Alan Greenberg, Yasuichi Kitamura, Eduardo Diaz, Glenn McKnight, Tijani Ben Jemaa, Janvier Ngnoulaye,
ES: Fatima Cambronero, Alberto Soto
Apologies: Leon Sanchez, Mohamed El Bashir
Staff: Heidi Ullrich, Terri Agnew
Interpreter: 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 04 November 2014 - Olivier Crépin-Leblond - 1 minute
3. Charter of Accountability WG / Status (Tijani Ben Jemaa / Leon Sanchez, 5 minutes)
4. Review of other Operational Community Progress (All, 10 minutes)
Updates and Status of the different communities IANA Proposal Development
5. Review of call CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (Olivier Crépin-Leblond, 15 minutes)
- IANA CWG Meeting #1 (6 October)
- IANA CWG Meeting #2 (13 October)
- IANA CWG Meeting #3 (22 October)
IANA CWG Meeting #4 (30 October) - IANA CWG Meeting #5 (4 November) <--- LATEST
- IANA CWG Meeting #6 (13 November)
6. Work item Sub Groups update (Olivier Crépin-Leblond, 30 Minutes)
- Current Drafts of documents being developed
- Principles & Criteria Document (all)
- [Archive] Work Item Sub Groups
- CWG-RFP1-2A-2B (Seun Ojedeji, Fouad Bajwa, Olivier Crépin-Leblond) <<< PROGRESS
- CWG-RFP2C - Existing, Pre-Transition Arrangements, NTIA IANA Functions Contract Triage (Eduardo Diaz) <<< PROGRESS
- CWG-RFP3 - Proposed Post-Transition Oversight and Accountability Arrangements (Eduardo Diaz, Fouad Bajwa, Olivier Crépin-Leblond) <<< PROGRESS
- Strawman matrix
- CWG-RFP4 - Transition Implications (Seun Ojedeji, Fouad Bajwa)
- Google Spread Sheet re: work item sub-groups
7. Building At-Large Positions (Olivier Crépin-Leblond, 20 minutes)
- http://la51.icann.org/en/schedule/tue-atlarge-iana-stewardship
- At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function 2014-10-14 Los Angeles
- Notes from IANA Issues WG brainstorming in Los Angeles DOCX / PDF
- Notes from the Flip Chart
Post transition Safeguards
Performance metrics accomplished regularly
Response strategies
Risk management matrix
How do we recognize satisfaction
Confidence in root zone
Continuity of allocation of IP addresses and fairness
No change to current IP policies
Keep processes that work - do not change them
Creation of another oversight body
8. AoB - 5 minutes
