At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
Date: Monday, 17 November 2014
Time: 17:00 UTC - 18:30 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, Tijani Ben Jemaa, Olivier Crepin-Leblond, Cheryl Langdon-Orr, Christopher Wilkinson, Glenn McKnight, Mohamed El Bashir, Jimmy Schultz, Ellen Strickland, Tom Lowenhaupt, Matthew Rantanen
ES: Alberto Soto
Apologies: Fatima Cambronero, Jean-Jacques Subrenat, Judith Hellerstein, Alan Greenberg, Seun Ojedeji, Kitamura Yasuichi,
Staff: Heidi Ullrich, Ariel Liang, Terri Agnew
Interpreter: Sabrina & 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 12 November 2014 - Olivier Crépin-Leblond - 1 minute
3. Charter of Accountability WG / Update on Voting (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. Preparations for IANA CWG Face-to-Face Meeting (Meeting #7 & Meeting #8) (19-20 November) (All, 65 minutes)
For reference:
- Current Drafts of documents being developed
- Principles & Criteria Document (Probably Complete)
- [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 DRAFT – FOR DISCUSSION PURPOSES ONLY 13-NOV-2014
- Strawman matrix
Core RFP3 Work
- RFP3 Strawman Matrix (Initial PDF Document)
- RFP3 Strawman Matrix (Google DOC evolving document includes Strawman 4)
- Results of IANA Issues WG & ALAC Poll
More References: Meetings of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions
- 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)
- IANA CWG Meeting #6 (13 November) <--- LATEST
At-Large Positions
- 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
6. AoB - 5 minutes
