Page History

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Proposed Agenda: 

Action Items

Transcript

1. Welcome

2. Background (General & RFP)

3. Review of previous call

4. Timeline

5. Proposed work streams

6. Next steps

Notes RFP4 - 16/12:

Review of presentation as circulated by Robert

Review of action items from the previous meetings: 

• Group to clarify question to be asked to IANA re: technical checks - no clarifying questions were circulated on the mailing list
• Jaap and others to ask about technical checks within their circles/communities - no information found to date. ACTION: Jaap to follow up with Kim Davies.  
• Berry to prepare timeline of milestones based on RFP3 for the draft that will go out on Monday - timeline to be reviewed later during the call
• All - comment on Steve Del Bianco's stress tests
• Volunteers for draft language to include in RFP4: Olivier Crepin-Leblond and Avri Doria. - OCL sent follow up information to the mailing list, outlining risks/threats - no feedback received from RFP4 sub-group. 
• All -- add “questions to consider” for draft
• Ask full CWG when to reconvene. RFP4 wants to know when to reconvene to go over comments

Reminder - short deadline. RFP 4 needs to be completed by January 10.

Proposed Work Streams:

1. Describe the current situation

Volunteers: Suzanne (but needs to review time available)

2. Describe the Transition Path

3. Testing the new proposal

ACTION: all -- review document and think about changes. (http://www.ntia.doc.gov/files/ntia/publications/icann_volume_i_elecsub_part_1_of_3.pdf)

ACTION: Berry to circulate new timeline after the call

ACTION: Co-Chairs of CWG to address whether US Bill affects timeline

ACTION: check the availability of time slot for 1.5h call in this slot. 

Weekly calls going forward

Transcript

Recording

The Adobe Connect recording is available here: 

The audio recording is available here:

Documents Presented

 RFP 4 - December 16-2014.pdf

Chat Transcript

jaap akkerhuis SSAC:Morning/Evening Grace. Iguess I'm early

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