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 23 December 2014 (Olivier Crépin-Leblond - 1 minute)

3. Review of other Operational Community Progress (All, 10 minutes)

Updates and Status of the different communities IANA Proposal Development 

• RIRs
  • Consolidated RIR IANA Stewardship Proposal Team (CRISP Team)
• IETF
  At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function (contains links to all)
  • Last Call for comments on IETF Transition proposal

4.

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Coordinated Response to

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CWG Survey (All -

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60 minutes)

a. 21 Day Public Consultation now open (30 minutes)

• At-Large Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal Workspace

b. RFP3 work (15 minutes)

• Structural arrangements of MRT
• Seat Allocation of MRT
• Recent developments (response to Public Comment)
• Expansion of a common ALAC position

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• Link to Survey
• Access Survey in PDF

5. Work in other RFPs (15 minutes)

a. RFP4 work (5 minutes)

• Update on RFP4 activities
  • Meeting #3 CWG RFP4 (16 December)
  • Meeting #4 CWG RFP4 (23 December)
• Timelines under discussion
  • Draft RFP4 Timeline based on CWG proposal
  • Draft Timeline based on ALAC proposal
  • Draft Timeline based on ALAC proposal (Rev 1)

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b. RFP5 work (Cheryl Langdon-Orr,

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5 minutes)

• Update on RFP5 activities
  • Meeting #1 CWG-RFP5 (12 December 2014)
  • Meeting #2 CWG RFP5 (17 December 2014)

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6. Comments on CCWG Accountability (Olivier Crépin-Leblond, All - 5 minutes)

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7.  AoB

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(5 minutes)

For reference (documents):

• Current Drafts  (includes Principles, RFP1, 2A, etc.)
• Resulting Flow Chart of the groups to be created
  
• FINAL RFP3 Documents going to Public Comment
  •  Comparison RFP3 V16 with current version ( docx / pdf ) <<== new  
    
  • 1 December RFP3 component going to Public Consultation; clean, final ( docx / pdf ) <<== new  
    
    

Older work

• Current Drafts of documents being developed
• Principles & Criteria Document (Probably Complete)
• 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) 
  • STRAWMAN MATRIX DRAFT – FOR DISCUSSION PURPOSES ONLY 13-NOV-2014
  • Strawman matrix
    • Meeting #1 CWG-RFP3 (6 November 2014)
    • Meeting #2 CWG-RFP3 (12 November 2014)
    • Meeting #3 CWG-RFP3 --Special Session on RFP3 (convened at 15:30 UTC on 13 November 2014)
    • (work continued in Frankfurt F2F meeting)
      

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• IANA CWG Meeting #1 (6 October)
• IANA CWG Meeting #2 (13 October)
• IANA CWG Meeting #3 (22 October) 
• IANA CWG Meeting #4 (30 October) 
• IANA CWG Meeting #5 (4 November)
• IANA CWG Meeting #6 (13 November) 
• IANA CWG Meeting #7 (19 & 20 November)   
• IANA CWG Meeting #9 (27 November)  
• IANA CWG Meeting #10 (11 December) 
  
• IANA CWG Meeting #11 (11 December)
• IANA CWG Meeting #12 (23 December) (CANCELLED)
  
  

• At-Large Positions

• 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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