At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
Date: Thursday, 26 February 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: https://icann.adobeconnect.com/iana-issues/
Action Items: EN
Recording: EN , ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Participants:
EN: Tijani Ben Jemaa, Cheryl Langdon-Orr, Vernatius Ezeama, Sébastien Bachollet, Mohamed El Bashir, Alan Greenberg, Seun Ojedeji, Olivier Crepin-Leblond, Remmy Nweke, Avri Doria, Eduardo Diaz, Leon Sanchez, Gordon Chillcott, Yasuichi Kitamura, Nkem Nweke, Jimmy Schulz, Beran Gillen
ES: Fatima Cambronero, Alberto Soto
Apologies: Jean-Jacques Subrenat, Christopher Wilkinson, Heidi Ullrich (staff)
Staff: Terri Agnew
Interpreter: Veronica and David
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 28 January 2015 (Olivier Crépin-Leblond - 1 minute)
3. Review of IANA Coordination Group Progress (Mohamed El Bashir, Jean-Jacques Subrenat, 5 minutes)
(This is included in case there are any pressing updates to be shared with the WG)
CWG IANA Stewardship Transition
4. Review of the "Integrated" proposal (Olivier Crépin-Leblond, All - 15 minutes)
The Integrated Model Description
Discussion of accountability in the model
Post Transition IANA Community Board discussion
5. At-Large involvement in "Design Teams" (Olivier Crépin-Leblond, All - 20 minutes)
- Guidelines for Creation of Design Teams: Design Teams
- Design Teams: Sign Up Meeting Slots
- Design Team List (as of 25 Feb 2015 / 08:00 UTC - will be updated during CWG call at 11:00-13:00 UTC)
CCWG Accountability
6. CCWG Accountability (Alan Greenberg, León Felipe Sánchez Ambía - 40 minutes)
- Review of CCWG Plans (25 minutes)
- Accountability Mechanisms, Community Powers
- Stress Test
- Presentations
- Questions & Discussion (15 minutes)
7. AoB (Olivier Crépin-Leblond, 5 minutes)
For reference (documents):
- Current Drafts (includes Principles, RFP1, 2A, etc.)
- Resulting Flow Chart of the groups to be created
- FINAL RFP3 Documents going to Public Comment
Older work
- 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)
- CWG-RFP2C - Existing, Pre-Transition Arrangements, NTIA IANA Functions Contract Triage (Eduardo Diaz)
- CWG-RFP3 - Proposed Post-Transition Oversight and Accountability Arrangements (Eduardo Diaz, Fouad Bajwa, Olivier Crépin-Leblond)
- STRAWMAN MATRIX DRAFT – FOR DISCUSSION PURPOSES ONLY 13-NOV-2014
- Strawman matrix
- Meeting #1 CWG-RFP3 (6 November 2014)
- Meeting #2 CWG-RFP3 (12 November 2014)
- Meeting #3 CWG-RFP3 --Special Session on RFP3 (convened at 15:30 UTC on 13 November 2014)
- (work continued in Frankfurt F2F meeting)
Core At-Large 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)
- IANA CWG Meeting #7 (19 & 20 November)
- IANA CWG Meeting #9 (27 November)
- IANA CWG Meeting #10 (11 December)
- IANA CWG Meeting #11 (11 December)
- IANA CWG Meeting #12 (23 December) (CANCELLED)
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
