Page History

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Action Items: EN    

Recording: EN, ES

Adobe Connect Chat Transcript: EN

Transcription:  EN and   EN  and   ES   

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 Participants: 

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EN: Gordon Chillcott, Seun Ojedeji, Olivier Crepin-Leblond, Cheryl Langdon-Orr

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 Participants: 

EN: 

ES: 

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, Jean Jacques Subrenat, Alan Greenberg, Yasuichi Kitamura, Eduardo Diaz, Glenn McKnight, Tijani Ben Jemaa, Janvier Ngnoulaye,

ES: Fatima Cambronero, Alberto Soto

Apologies: Leon Sanchez, Mohamed El Bashir

Staff: Heidi Ullrich,

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 Terri Agnew

Interpreter:

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  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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04 November 2014 - Olivier Crépin-Leblond - 1 minute

3. Charter of Accountability WG / Status (Tijani Ben Jemaa / Leon Sanchez,

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5 minutes)

• Final Version of Enhancing ICANN Accountability CWG Charter

4. Review of

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other Operational Community Progress (All, 10 minutes)

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Updates and Status of the different communities IANA Proposal Development 

• RIRs
• IETF
  At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA FunctionICANN Evolution Working Group

5. Review of call CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (Olivier Crépin-Leblond, 15 minutes)

• IANA CWG Meeting #1 (6 October)
• IANA CWG Meeting #2 (13 October)
• IANA CWG Meeting #3 (22 October)  
  IANA CWG Meeting #4 (30 October) <--- LATEST  
• IANA CWG Meeting #5 (4 November) <--- LATEST
• IANA CWG Meeting #6 (13 November)

6. Work item Sub Groups update (Olivier Crépin-Leblond, 30 Minutes)

• Current Drafts of documents being developed
• Principles & Criteria Document (all)
• [Archive] Work Item Sub Groups
  • CWG-RFP1-2A-2B (Seun Ojedeji, Fouad Bajwa, Olivier Crépin-Leblond) <<< PROGRESS
  • CWG-RFP2C - Existing, Pre-Transition Arrangements, NTIA IANA Functions Contract Triage (Eduardo Diaz) <<< PROGRESS
  • CWG-RFP3 - Proposed Post-Transition Oversight and Accountability Arrangements (Eduardo Diaz, Fouad Bajwa, Olivier Crépin-Leblond) <<< PROGRESS
  • Strawman matrix
    • Meeting #1 CWG-
    RFP4 - Transition Implications
    • RFP3 (6 November 2014)
    • Meeting #2 CWG-RFP3 (12 November 2014
    (Seun Ojedeji, Fouad Bajwa)CWG-RFP5 - NTIA Requirements (validation of
    • )
  • CWG-
  RFP6
  • RFP4 -
  Community Process (summary of
  • Transition Implications (Seun Ojedeji, Fouad Bajwa)
    
    
• Google Spread Sheet re: work item sub-groups

7. Building At-Large Positions (Olivier Crépin-Leblond, 20 minutes)

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