Page History
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Agenda RFP 4 Call -- 23 December at 14:00 UTC
1. Work stream #1: Describing the current situation Background
- 1.1 Review of existing ICANN/IANA Technical proposal (available @ http://www.n2a.doc.gov/files/n2a/publica2ons/ icann_volume_i_elecsub_part_1_of_3.pdf )
- 1.2 Discussion of using table of contents from ICANN/IANA Technical proposal as a templete to develop text on how this will change depending on RFP 3 ( Contract Co. <-> all internal, inclusion of IAP etc. ).
- 1.3 Identify relevant terms in the ICANN proposal as well
AGENDA ITEM FROM Co-Chair / Robert :
- I ask for comments on 1.1, 1.2, 1.3 please. Lack of comments, will be interpreted as consensus to proceed using the existing ICANN/IANA Technical proposal as a template.
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2. Work Stream #2: Describing the transition path
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Next call is scheduled for Monday Dec 29, 21:00 UTC
Action Items
Notes RFP 4 Sub-WG group 23 December 2014
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Welcome and Roll call
Previous Call Items
Action from last call: "Jaap to follow up with KIm Davies" --> done. Jaap will post URL: http://www.iana.org/help/nameserver-requirements
Workstreams agreed previous call
Workstream 1
- Agenda item for this call Comments on Workstream 1 as proposed: No comments
1. Work stream #1: Describing the current situation
- 1.1 Review of existing ICANN/IANA Technical proposal (available @ http://www.n2a.doc.gov/files/n2a/publica2ons/ icann_volume_i_elecsub_part_1_of_3.pdf )
- 1.2 Discussion of using table of contents from ICANN/IANA Technical proposal as a templete to develop text on how this will change depending on RFP 3 ( Contract Co. <-> all internal, inclusion of IAP etc. ).
- 1.3 Identify relevant terms in the ICANN proposal as well
AGENDA ITEM FROM Co-Chair / Robert :
- I ask for comments on 1.1, 1.2, 1.3 please. Lack of comments, will be interpreted as consensus to proceed using the existing ICANN/IANA Technical proposal as a template.
Workstream 2
- Agenda item for this call included in slides, comments on work item 2: No comments.
- Update ALAC proposal: question is transition path included?
- Proposal submitted in public comment process. Olivier identified several alternative proposals submitted. As to timetable under discussion by ALAC.
- MM: Inherent problem ICANN internal solution relies on output CCWG Accountability and are subject to Board vote .
- OCB: Timetable ALAC will include schedule of CCWG.
- Accountability work is closely linked to Stewardship work, in particular Workstream 1 of CCWG.
- In addition NTIA indicated it will not move forward without clarity around accountability.
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· Close of the CALL AT 15.03 UTC
Action Items
Transcript
Transcript RFP 4 Meeting #4 23-Dec.doc
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The audio recording is available here:
Documents Presented
Chat Transcript
Brenda Brewer:Brenda Brewer: Welcome to the RFP 4 Call on Tuesday, December 23 at 14:00 UTC
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