Page History

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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

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/ Leon Sanchez, 10 minutes)

• Final Version of Enhancing ICANN Accountability CWG Charter

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4. Review of ICG (Jean-Jacques Subrenat / Mohamed El Bashir, 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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5. 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)  
• IANA CWG Meeting #4 (30 October) <--- LATEST
• IANA CWG Meeting #5 (4 November) <--- LATEST

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6. Work item Sub Groups update (Olivier Crépin-Leblond, 30 Minutes)

• Principles & Criteria Document (all)
• 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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7. Building At-Large Positions (Olivier Crépin-Leblond, 20 minutes)

• 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

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8.  AoB - 5 minutes