At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function 

Date: Wednesday, 14 January 2015    

Time: 13:30 UTC - 15:00 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:

Action Items:     EN        

Recording: EN ES

Adobe Connect Chat Transcript: EN

Transcription:  EN and    ES   


EN:   Olivier Crepin-Leblond, Eduardo Diaz, Cheryl Langdon-Orr, Yasuichi Kitamura, Seun Ojedeji, Gordon Chillcott, Alan Greenberg, Jimmy Schulz, Janvier Ngnoulaye, Loris Taylor, Jean-Jacques Subrenat

ES: Fatima Cambronero, Alberto Soto

Apologies:  Heidi Ullrich

Staff: Terri Agnew

Interpreter: Sabrina 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 08 January 2015 (Olivier Crépin-Leblond - 1 minute)

3. Review of other Operational Community Progress (All, 10 minutes)

Updates of IANA Coordination Group

Updates and Status of the different communities IANA Proposal Development 

4. Work in other RFPs (10 minutes)

a. RFP4 work (5 minutes)

b. RFP5 work (Cheryl Langdon-Orr, 5 minutes)

5. Building Coordinated RFP3b scenario (All - 60 minutes)

  • Proposal
    • To what extent does MS matter operationally?
    • CSC?

    • MRT / Action of AC/SO/Other? / Combination

    •  IANA Names Supporting Organisations / IANA Names Resource Organisation

    • Separability / Divestiture / Contract Co. formation when and if needed / ICANN=Contract Co.

  • Accountability

      • Overrule Board / Require /MRT/AC/SO approval

      • Recall/dismiss Board members - For cause? Appealable? Per AC/SO? By community?

      • Focus of Accountability CCWG - WS1. Narrow focus on IANA, or everything?

6. Comments on CCWG Accountability (Olivier Crépin-Leblond, All - 5 minutes)

7.  AoB (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





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