Page History

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2. Review of Action Items from the meeting of 28 January 2015 (Olivier Crépin-Leblond - 1 minute)

3. Review of

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IANA Coordination Group Progress (Mohamed El Bashir, Jean-Jacques Subrenat, 5 minutes)

(This is included in case there are any pressing updates to be shared with the WG)
Updates of IANA Coordination Group

• IANA Stewardship Transition Coordination Group Issues Proposal Assembly and Finalization Process and Updated Transition Process Timeline

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. Work in other RFPs (10 minutes)

a. RFP4 work (5 minutes)

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4. Review of the "Integrated" proposal (Olivier Crépin-Leblond, All - 35 minutes)

The Integrated Model Description

• File to Download
• Google Doc

Discussion of accountability in the model

• File to Download
• Google Doc

Post Transition IANA Community  Board discussion

• File to Download
• Google Doc

6. Follow-up on CCWG Accountability ( All -  35 minutes)

<insert Accountability Agenda here>

7.  AoB (Olivier Crépin-Leblond,

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• Draft RFP4 Timeline based on CWG proposal
• Draft Timeline based on ALAC proposal
• Draft Timeline based on ALAC proposal (Rev 1)

b. RFP5 work (Cheryl Langdon-Orr, 5 minutes)

• Update on RFP5 activities
  • Meeting #1 CWG-RFP5 (12 December 2014)
  • Meeting #2 CWG RFP5 (17 December 2014)
  • Meeting #3 CWG RFP5 (30 December)
  • Meeting #4 CWG RFP5 (7 January)
  • Meeting#5 CWG RFP5 (empty)

5. Detailing Contract Co. in RFP3a / Building Coordinated RFP3b scenario (All - 60 minutes)

Proposals:

• RFP3a - Contract Co. Structural Analysis
• RFP3b - Original AuDA proposal - Creation of a Trust within ICANN
• RFP3b - No Contract Co. Golden Bylaw drafted
• RFP3b - No Contract Co. Golden Bylaw drafted (Google Doc) - this was created by the CWG to collect comments

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

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5 minutes)

For reference (documents):

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