AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Time: 21:00 UTC - 23:00 UTC (for the time in various timezones click here)
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How can I participate in this meeting? English Conference ID = 1638
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Adobe Connect room: https://icann.adobeconnect.com/iana-issues/
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Action Items: EN
Recording: EN , ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
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Participants:
EN: Gordon Chillcott, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Eduardo Diaz, Tijani Ben Jeamaa
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, Sébastien Bachollet, Avri Doria, Alan Greenberg, Tom Lowenhaupt, Christopher Wilkinson, Loris Taylor, Seun Ojedeji
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, Beran Gillen, Glenn McKnight, Philippe Boland, George Z,
ES:
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Alberto Soto
Apologies:
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Leon Sanchez, Fatima Cambronero, Jean-Jacques Subrenat
Staff: Heidi Ullrich, Terri Agnew
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Interpreter:
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Sabrina
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)
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- Master schedule of all Meetings (including Design Teams)
a. Final Document Draft / Closing of Public
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Consultation
- 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
- Separation (DT-X)
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/
d. Issues to Resolve
- Public Benefit Corp vs Limited Liability Company - Overview, Detailed Comparison
- Board Duties and Entity costs - Memorandum
- Board Composition and Stress Tests.
For reference from last call:
- Potential Issues
- Jurisdiction
- Separability Process
- Multistakeholder aspect
- 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
- (others will be added here)
CCWG Accountability
5. CCWG Accountability (Alan Greenberg
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- 50 minutes)
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Public Comment - Closes 03 June 2015 - 13 days from now!
- Unincorporated Associations - Memorandum
- What level of "power" do we need?
- Draft Proposal
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6. AoB (Olivier Crépin-Leblond, 5 minutes)
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