Terri Agnew:Dear all, Welcome to the At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function call on the 28th January 2015 at 17:00 UTC

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

  Terri Agnew:Please use ADIGO EN code 3535 and ES 1738

  Jean-Jacques Subrenat:Hello, I'll try my laptop microphone.

  Jean-Jacques Subrenat:I spoke; could I be heard?

  Jean-Jacques Subrenat:thanks.

  Eduardo Diaz:http://www.ntia.doc.gov/speechtestimony/2015/remarks-assistant-secretary-strickling-state-net-conference-1272015

  Eduardo Diaz:Transcript

  Jean-Jacques Subrenat:Hey, Olivier's audio went off for a few seconds...

  Fatima Cambronero:hello everyone. Sorry for being late

  loris Taylor:greetings everyone

  Terri Agnew:Action Items from the meeting of 14 January 2015: https://community.icann.org/x/-5EQAw

  Terri Agnew:3. IANA Stewardship Transition Coordination Group Issues Proposal Assembly and Finalization Process and Updated Transition Process Timeline: https://www.icann.org/news/announcement-2-2015-01-07-en

  Terri Agnew:Welcome Janvier Noulaye

  Janvier Ngnoulaye:Thank you Terri

  Fatima Cambronero:thanks @JJ for this update

  Terri Agnew:At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function : https://community.icann.org/x/OYThAg

  Jean-Jacques Subrenat:You're welcome Fatima.

  Terri Agnew:4. RFP4 activities:  https://community.icann.org/x/EyrxAg

  Terri Agnew:RFP5 activities:  https://community.icann.org/x/FSrxAg

  loris Taylor:thank you for the great update. unfortunately I have a flight to catch. safe travels to Singapore.

  Terri Agnew:goodbye Loris

  Terri Agnew:RFP3a - Contract Co. Structural Analysis

  Olivier Crepin-Leblond 2:I think I might have put the wrong links in the Agenda. I'll have to correct it after the call

  Olivier Crepin-Leblond 2:apologies

  Terri Agnew:Welcome Seun Ojedeji

  Seun Ojedeji:Thanks Terri, hello everyone

  Fatima Cambronero:The "Golden Bylaws" are related to ICANN membership?

  Olivier Crepin-Leblond 2:No Fatima. It is not my understanding

  Fatima Cambronero:ok, thanks Olivier

  Jean-Jacques Subrenat:@Alan: thanks.

  Jean-Jacques Subrenat:I'm leaving this call in a minute. Thank you all.

  Olivier Crepin-Leblond 2:Thanks for your update Jean-Jacques!

  Fatima Cambronero:bye @JJ

  Seun Ojedeji:looks like there are 2 variants of the trust, the one proposed by Aud seem to be internal while "mentioned" by some other people is external

  Terri Agnew:goodbye Jean-Jacques

  Olivier Crepin-Leblond 2:@Seun: I did not undeerstand that. I thought there was only 1 trust proposal

  Fatima Cambronero:my call was dropped

  Terri Agnew:@Fatima, we are dialing back out to you

  Fatima Cambronero:thanks @Terryi. I'm back

  Terri Agnew:@Fatima, you are back on audio

  Seun Ojedeji:Yeah in terms of a formal proposal there was one. However Avri has in the earlier time suggested setting up a trust outside of ICANN and others also suggested putting the contract in an existing turst

  Heidi Ullrich:Larry Strickling's comments: http://www.ntia.doc.gov/speechtestimony/2015/remarks-assistant-secretary-strickling-state-net-conference-1272015

  Seun Ojedeji:*trust*

  Olivier Crepin-Leblond 2:@Seun - thanks for this. Yes you're correct.

  Eduardo Diaz:I need to move from my computer. I will be in audio only.

  Fatima Cambronero:thanks @Alan

  Seun Ojedeji:Okay thanks for clarifying that @Alan

  Fatima Cambronero:did you create the agenda, Olivier?  :)

  Terri Agnew:@Seun, we are unable to hear you, please check your mute button

  Terri Agnew:@Seun, we can hear you now

  Terri Agnew:Welcome Glenn McKnight

  Glenn McKnight:Howdy

  Seun Ojedeji:there is the question on the client commitee/legal....any update on that?

  Seun Ojedeji:Any public Archives of their discussions?

  Seun Ojedeji:Good to know that @Alan

  Olivier Crepin-Leblond 2:@Seun: I have not seen any public archives of their discussions, no

  Seun Ojedeji:Okay thanks

  Terri Agnew:ICANN 52 At-Large Meeting Agendas Workspace: https://community.icann.org/x/HSjxAg

  Heidi Ullrich:There will be a long session on this topic in the ALAC session on Sunday in Singapore

  Heidi Ullrich:It is one of the two At-Large hot topics for Singapore

  Terri Agnew:CCWG Accountability: https://community.icann.org/x/IIMHAw

  Cheryl Langdon-Orr:follow up re client team...  it is the co chairs. and  Greg Shatan and Maarten Simon  the later 2 being two lawyers

  Heidi Ullrich:There will be three topics for the AC/SO HIT: Workstream priorities, knowledge management and outreach for new volunteers.This will be a moderated session

  Olivier Crepin-Leblond 2:@Cheryl: that client committee composition makes me nervous

  Cheryl Langdon-Orr:email reply this was sent to the list from the Co chairs on Jan 24 2015 time stamp for me was 04:59

  Cheryl Langdon-Orr:I did argue the point OCL

  Fatima Cambronero:AOB comment

  Cheryl Langdon-Orr:and got no xupport from Chuck or Robert etc.,

  Seun Ojedeji:I have to leave now for another meeting

  Seun Ojedeji:thanks for the discussion

  Terri Agnew:goodbye Seun

  Alan Greenberg:@Fatima, where are you moving to?

  Heidi Ullrich:Hope you have a great move! and Happy Belated Birthday!

  Fatima Cambronero:@Alan, to Mexico!

  Fatima Cambronero:yes, it was. Thank you Heidi!

  Heidi Ullrich:See many of you in Singapore! Remote participation is available for most meetings.

  Alan Greenberg:You are abandoning Cordoba!

  Cheryl Langdon-Orr:thanks all. safe travels. talk again. soon

  Fatima Cambronero:yes :(

  Alberto Soto:Thanks !!!

  Gordon Chillcott:Thank you and safe travels, all.

  Fatima Cambronero:thanks to all! See you in Singapore. Thanks Sabrina and David!

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