AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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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: Olivier Crepin-Leblond, Tomohiro Fujisaski, Alan Greenberg, Cheryl Langdon-Orr, Seun Ojedeji, Leon Sanchez, Yasuichi Kitamura, TIjani Ben Jemaa, Christopher Wilkinson, Eduardo Diaz, Fatimata Seye Sylla, Tom Lowenhaupt
ES: Alberto Soto
Apologies: Sébastien Bachollet, Mohamed El Bashir, Fatima Cambronero
Staff:
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Heidi Ullrich, Terri Agnew
Interpreter: Sabrina and Veronica
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
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09 June 2015 (Olivier Crépin-Leblond - 1 minute)
3. Review of IANA Coordination Group Progress (Mohamed El Bashir, Jean-Jacques Subrenat, 10 minutes)
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- IANA Stewardship Transition Coordination Group Issues Proposal Assembly and Finalization Process and Updated Transition Process Timeline
- Letter to the ICG from NTIA on the IANA Stewardship Transition
CWG IANA Stewardship Transition
4. CWG IANA (Olivier Crépin-Leblond, All -
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10 minutes)
- Review of ICANN53 - Buenos Aires Activities
- Final Proposal
- First Call after Buenos Aires Meeting - IANA CWG Meeting #61 (9 July)
- IANA Trademark / IPR
- Implementation
CCWG Accountability
5. CCWG Accountability (Alan Greenberg and Leon Sanchez - 60 minutes)
- CCWG ACCOUNTABILITY WORKSPACE
- Interim Proposal
- Public Comments
- Changes Since start of Buenos AIres Meeting
- Unincorporated Associations no longer being considered
- "Empowered AC/SOs"
- Now three Models: Members, Designators, Single Member/Designator
- Work Party activities to integrate Public Comments
- Master schedule of all Meetings (including Design Teams)
- Presentation of CWG IANA & CCWG Accountability work at the WSIS Forum, Geneva, 28 May 2015
a. Final Document Draft / Public Consultation
b. Ongoing work in CWG - issues to be flagged
- DT-A Service Levels Expectations
- DT-M Escalation
- Escalation Flow Charts <<- check if we are ok with the escalation to GNSO and ccNSO
- Separation (DT-X)
c. Issues to Resolve - IMPORTANT
- Public Benefit Corp vs Limited Liability Company - Overview, Detailed Comparison (this is probably complete)
- Board Duties and Entity costs - Memorandum
- PTI Board Composition and Stress Tests
For reference from previous calls:
- Potential Issues
- Jurisdiction
- Separability process (see above)
- Multistakeholder aspect
- Latest Punch List from CWG of Items that remain to be discussed 12 May 2015
Reminder of At-Large initial positions:
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 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 and Leon Sanchez - 50 minutes)
Public Comment - Deadline for comments in languages other than English closes June 12.
- High level review of comments received on the first public comment period
- Call for comments in UN languages
- Counsel Memorandum on UAs and GAC representatives questions.
- Buenos Aires Schedule
- AOB
6. AoB (Olivier Crépin-Leblond, 5 minutes)
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For reference (documents):
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Older work
- Current Drafts of documents being developed
- Principles & Criteria Document (Probably Complete)
- [Archive] 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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