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: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
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
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!