Page History

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• Master schedule of all Meetings (including Design Teams)

a. Final Document Draft / Closing of Public

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Consultation

• Draft proposal with Annexes

• Public Comment (In ALAC Policy Development)
  • Looking specifically at input templateUpdate on comments received so far
  • Review of ALAC Comment
  • All Comments received in Consultation

b. Ongoing work in CWG

• DT-A Service Levels Expectations
• DT-M Escalation
  • Escalation Flow Charts
• Separation (DT-X)
  • Google doc: <https://docs.google.com/document/d/1WvBqtgXJ7rNrbN-5Tjf5-gi80aZ2oRYDtF_JLrETRqg/edit?usp=sharing>
  • DT-SR/DT-N Punch List items: <https://docs.google.com/document/d/13jmdqJkl1X292h9kqjQcYh7gcAW81XhektbeMxADosE/edit?usp=sharing>

c. Jurisdiction

• Proposal to ask the CWG to instruct the Legal Team:
  Not to start a whole new study, but to check out the recommendations made in 2009 in the "Improving Institutional Confidence" document produced by the ICANN President's Strategy Committee. In this report, a number of jurisdictions had been studied in detail, and the conclusion was that Geneva (Switzerland) offered the best solution relative to a number of criteria (fiscal, employment, etc).
  References for Sidley:
  http://archive.icann.org/en/psc/
  And specifically: https://archive.icann.org/en/jpa/iic/

For reference from last call:

• Potential Issues
  • Jurisdiction
  • Separability Process
  • Multistakeholder aspect
    • PTI Board
      • See Sidley PTI Board Board Duties and Subsidiary Costs
      • Comparison of Pro Bono Company vs. Limited Liability Company
    • SIDLEY update Legal Structure: PTI Board, Customer Standing Committee (CSC), IANA Functions Review (IFR)
    • FAQ on external legal counsel memorandum proposed post transition structure<< NOTE NEW 
• Latest Punch List from CWG of Items that remain to be discussed  << NOTE NEW 12 May 2015
  

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• 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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Design Teams (Reference only)

• Design Teams List
  • DT-A Service Levels Expectations
  • DT-B ccTLD Delegation Appeals
  • DT-C CSC
  • DT-D Authorization
  • DT-F Relationship between the NTIA, IANA and the Root Zone Maintainer
  • DT-L Transition Plan
  • DT-M Escalation
  • DT-N Periodic Review
  • DT-O Budget
    • CWG Budget Recommendations (for information)
      
  • (others will be added here)

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