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  1. NTIA Backstop Function - should it be retained?
  2. Contracting Function:
    1. limited term for the contract (3, 5, 8, 10 years?)
    2. open and transparent contest involving a RFP every time?
    3. is there a presumption that the contract be renewed by default?
  3. Link with the Accountability Process? How do we want this?
    Do we support:

    "The transition must not take place until:
    1. the requisite accountability mechanisms have been identified by the CWG on Enhancing ICANN Accountability (“Accountability CCWG”),

    2. mechanisms that the community determines are necessary pre-transition have been put in place and

    3. agreements and other guarantors are in place to ensure timely implementation of mechanisms that the Accountability CCWG decides may be implemented post-transition". 

c. RFP4 / RFP5

  1. CWG-RFP4 - Transition Implications
    1. progress update
    2. Meeting #1 CWG-RFP4 (25 November 2014)
  2. CWG-RFP5 - NTIA Requirements (validation of)
    1. Consultations within Communities that have taken place to date

6.  AoB - 5 minutes


For reference (meeting structure & working groups)

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