Page History

...

2. Review of Action Items from the meeting of 07 October 2014 - Olivier Crépin-Leblond - 1 minute

3. Review of ICG (Jean-Jacques Subrenat/Mohamed El Bashir,

...

20 minutes)

• Update from ICG meeting in Los Angeles
  • http://la51.icann.org/en/schedule/fri-icg
    
• Updates and Status of the different communities IANA Proposal Development 
  • RIRs
  • IETF
    At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
• Updates on CWG
  At-Large Cross Community Working Group (CWG) Charter Workspace
  • Request from the ICG to meet with the CWG on IANA Naming Issues
ALAC preparation for LA CWG meeting in ICANN LA :

4. Review of call CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (Olivier Crépin-Leblond, 15 minutes)

• IANA CWG Meeting #1 (6 October)
• IANA CWG Meeting #2 (13 October)
• IANA CWG Meeting #3 (22 October) <--- LATEST
• IANA CWG Meeting #4 (30 October)

5. Plan for work item Sub Groups (Olivier Crépin-Leblond, 15 Minutes)

• Work Item Sub Groups
• Google Spread Sheet re: work item sub-groups

6. Building At-Large Positions (Olivier Crépin-Leblond, 30 minutes)

• http://la51.icann.org/en/schedule/montue-atlarge-iana-stewardship-naming

• ALAC IANA Transition position drafting group :

  Recommend that ALAC to form a small group that should start drafting ALAC position on IANA issues that need to be considered in the coming proposal.

  Time is running and its important we starting drafting our contribution to the proposal other than reacting to the communities proposal development, a proactive approach is required.

4. Review of call CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (Olivier Crépin-Leblond, 20 minutes)

• IANA CWG Meeting #1 (6 October)

• 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

 5. Preparation of working group meeting at ICANN 51 in Los Angeles (Olivier Crépin-Leblond, 20 minutes)

6.  AoB - 5 minutes