Page History

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Call Management: Terri Agnew

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A G E N D A:

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1. Introduction Roll Call, adoption of Agenda - Olivier Crépin-Leblond - 4 minutes

2. Review of Action Items from the meeting of 28 October 2014 - Olivier Crépin-Leblond - 1 minute

3. Charter of Accountability WG (Tijani Ben Jemaa, Leon Sanchez, 10 minutes)

• Final Version of Enhancing ICANN Accountability CWG Charter

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

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10 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

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• 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) <--- LATEST

5.

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Work item Sub Groups update (Olivier Crépin-Leblond,

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20 Minutes)

• 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)
  • CWG-RFP4 - Transition Implications (Seun Ojedeji, Fouad Bajwa)
  • CWG-RFP5 - NTIA Requirements (validation of)
  • CWG-RFP6 - Community Process (summary of)
    
    
• Google Spread Sheet re: work item sub-groups

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