Terri Agnew:Dear all, welcome to the At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function on Monday, 24 November 2014 at 15:00 UTC
Terri Agnew:meeting page: https://community.icann.org/x/iTnxAg
Yasuichi Kitamura:hi, all
Glenn McKnight:We were double booked this time for the TTF call today too
Fatima Cambronero:hello everyone
Glenn McKnight:@terry I just spoke with Dev
Alberto Soto:Hi all!
Terri Agnew:Review of Action Items from the meeting of 17 November 2014https://community.icann.org/x/xDXxAg
Terri Agnew:Announcement of more IANA Coordination Group Calls: https://www.icann.org/news/announcement-2-2014-11-04-en
Terri Agnew:Next IANA Coordination Group Call - Wednesday 27 November 2014: https://community.icann.org/x/CDHxAg
Terri Agnew:RIPE69 http://www.ripe.net/ripe/meetings
Terri Agnew:At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function: https://community.icann.org/x/OYThAg
Fatima Cambronero:exactlly. Thanks @Olivier
Alberto Soto:https://www.afrinic.net/images/stories/Initiatives/%20survey%20on%20the%20iana%20stewardship%20transition.pdf
Olivier Crepin-Leblond:Draft IETF Response: http://www.ietf.org/mail-archive/web/ianaplan/current/msg01375.html
Seun Ojedeji:http://meeting.afrinic.net/afrinic-21/en/agenda/agenda#day-6-27th-nov
Terri Agnew: IANA CWG Face-to-Face Meeting (Meeting #7) (19-20 November): https://community.icann.org/x/iy3xAg
Fatima Cambronero:Current Drafts https://community.icann.org/display/gnsocwgdtstwrdshp/Current+Drafts
Terri Agnew:Introduction, Review of Agenda, Timeline & Principles : https://community.icann.org/x/dTfxAg
Terri Agnew:Review of 1, 2A, 2B: https://community.icann.org/x/ezfxAg
Terri Agnew:RFP 3: https://community.icann.org/x/fTfxAg
Terri Agnew:RFP 3; https://community.icann.org/x/gDfxAg
Terri Agnew:Additional RFP3 Session:https://community.icann.org/x/RznxAg
Olivier Crepin-Leblond:The At-Large preferred positions had been laid out on: https://community.icann.org/download/attachments/49363337/17.11%20StrawmanMatrix%20WORKING%20DOCUMENT.pdf?version=1&modificationDate=1416437420000&api=v2
Olivier Crepin-Leblond:so we had worked from that. But then going through the options one by one was scrapped
Seun Ojedeji:@olivier is that the url?
Terri Agnew:Welcome Dev Anand Teelucksingh
Glenn McKnight:Yes Alan spoke low
Seun Ojedeji:that took us to the strawman
Loris Taylor:Was the group provided with jurisdictional analysis regarding the 3 proposed strawmen?
Seun Ojedeji:@Loris strawman was not on discussion
Olivier Crepin-Leblond:@Loris: we stopped discussing the strawman before it even started
Loris Taylor:Thank you
Fatima Cambronero:RFP 4 (13:00 - 14:30 UTC on Tuesday 25 November) < call
Olivier Crepin-Leblond:Thank Fatima
Seun Ojedeji:yup
Seun Ojedeji:Thanks Fatima
Seun Ojedeji:the co-coordinators for RFP 4 are: Sivasubramanian Muthusamy (At-Large)Robert Guerra (SSAC)
Terri Agnew:Resulting Flow Chart of the groups to be created: https://community.icann.org/download/attachments/49363337/IANA%20Transition%20Flow%20Chart%20-%20version%201.3%2021%20November%202014.pdf?version=1&modificationDate=1416829726239&api=v2
Fatima Cambronero:agree with @Seun, I don't understand how can advance in the RFP4
Glenn McKnight:ok
Fatima Cambronero:Does this flow chart including the last comments made by Donna?
Glenn McKnight:We are looking for the attendees to provide their insights
Olivier Crepin-Leblond:@Fatima: yez
Fatima Cambronero:it is not clear for me how is the composition and the functions of this Committee
Fatima Cambronero:thanks @Olivier
Fatima Cambronero:who are the IANA customers? < my doubt
Fatima Cambronero:no, sorry. I don't know :(
Alan Greenberg:NAs customers - not ICANN - the registriees!
Yasuichi Kitamura:Did those "customer" community send any feed back?
Olivier Crepin-Leblond:@Yasuichui: registries were represented there
Yasuichi Kitamura:@olivier, how about IETF?
Glenn McKnight:Perhaps the term customer is too wide
Olivier Crepin-Leblond:@Yasuichi - I do not know
Olivier Crepin-Leblond:@Yasuichi: I think that the group focussed primarily on the Naming Functions hence this was left open
Glenn McKnight:Direct customers rather than generic end users
Seun Ojedeji:i think ccTLDs are also somewhat happy with things....the bottle neck is the G''s
Fatima Cambronero:for me this sounds like we are signing several blank checks...
Glenn McKnight:Sometimes you need a glossary of terms, terms specific to this document
Seun Ojedeji:i think that is clear
Seun Ojedeji:whether its necessary is the question since such operation is already being carried out
Seun Ojedeji:have no problem with it though so long as they figure out how to determine its members from the lots of ccTLDs and gTLDs
Fatima Cambronero:we asked a text to accompanied this flow chart, @Glenn. We don't have this yet
Gordon Chillcott:Sorry, but I have a hard stop now. I'll spend some time with the recording, as soon as I get the chance.
Gordon Chillcott:Bye for now.
Terri Agnew:goodbye Gordon
Glenn McKnight:Alan your voice is getting low
Glenn McKnight:I agree that best practice exists for arbitration
Glenn McKnight:Guidelines for speed of their decisions is needed
Glenn McKnight:It would a neutral party who would look at existing policies, evaluate and proclaim decision.
Glenn McKnight:Process is simple, it's capacity to deliver quickly is important
Seun Ojedeji:lost connection
Fatima Cambronero:thanks @Alan, I understand your explanation. I also think some points should be specified
Seun Ojedeji:okay
Alan Greenberg:We are pretty much out of time...
Glenn McKnight:Got to go
Olivier Crepin-Leblond:good points being made
Dev Anand Teelucksingh:got to go also - I'll read the transcript
Terri Agnew:Welcome Beran Gillen
Heidi Ullrich:Bye Dev.
Fatima Cambronero:Please, remember my question to @Cheryl
Fatima Cambronero:thanks @Cheryl and @Alan for your answers
Loris Taylor:This has been an excellent call. Although I am still not clear on the overall structure and how the contracting will tie into that structure and whether there will be jurisdictional protocols via bylaws, contract etc. that need to be identified and worked through. Thank you so much
Seun Ojedeji:I think this week is better
Yasuichi Kitamura:this week
Fatima Cambronero:new
Cheryl Langdon-Orr:bye for now all ... Thanks talk whenever this week at some awful time no doubt...
Seun Ojedeji:thanks
Seun Ojedeji::)
Loris Taylor:Bye for now everyone.
Heidi Ullrich:Thanks, All!
Alberto Soto:thanks!! bye bye!!
Yasuichi Kitamura:bye all
Beran Gillen:thanks bye
Fatima Cambronero:thanks all! Bye
