Page History

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Action Items:   EN    

Recording:  EN, ES

Adobe Connect Chat Transcript: EN

Transcription:  EN and ES  

Dial outs:

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Participants: 

EN:

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 Mwendawa Kivuva, Cheryl Langdon Orr, Olivier Crépin-Leblond, Jean-Jacques Subrenat, Gordon Chillcott, Alan Greenberg, Roberto Gaetano, Avri Doria, Judith Hellerstein, Yashuichi Kitamura, Mohamed El Bashir, Loris Taylor, Carlton Samuels, Tom Lowenhaupt, Tijani Ben Jemaa

ES: Fatima Cambronero, Alberto Soto

Apologies:  

Staff:

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 Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella  Gruber, Kathy Schnitt, Terri Agnew

Interpreter:

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 Veronica and Sabrina

Call Management:

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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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14 August 2014 - Olivier Crépin-Leblond - 1 minute

3. Update on the ICG -  Jean-Jacques Subrenat and Mohamed El Bashir - 20 minutes

3.1 Revised RFP ( Mohamed )

3.2 Status of ICG Charter ( Mohamed/JJS )

3.3 Outcomes of ICG Conference call on 19 August 2014

4. Next Steps - How ALAC will participate in IANA Proposal Development ( lead : Olivier Crépin-Leblond -  30 minutes

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)

          Participation in other fora (IETF; RIRs; ISOC etc.)

• ICANN IANA Transition Mailing List
• ISOC IANAxfer Mailing List
• IAB InternetGovTech Mailing List
• RIR Lists
• AFRINIC IANA Oversight Mailing List
• APNIC IANA Oversight Mailing List?
• ARIN IANA Oversight Mailing List?
• LACNIC IANA Oversight Mailing List
• RIPE IANA Oversight Mailing List?
  

• Creation of ALAC position Statement
  

   

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5. AoB - 5 minutes

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Mon Aug 11 18:47:30 UTC 2014

JJS asks, after the interim chair’s call for closure of the issue, an extension of the time, to which the interim chair replies that the deadlines have been set, and that’s it.

This is the call:

http://mm.icann.org/pipermail/internal-cg/2014-August/000860.html