AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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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:
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Sebastien Bachollet, Mohamed El Bashir, Seun Ojedeji, Tom Lowenhaupt, Yasuichi Kitamura, Gordon Chillcott, Olivier Crepin-Leblond,
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Glenn McKnight, Alan Greenberg, Avri Doria, Mwendwa Kivuva, Carlton Samuels, Christopher Wilkinson
ES: Fatima Cambronero, Alberto Soto
Apologies:
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Leon Sanchez, Cheryl Langdon-Orr, Eduardo Diaz, Silvia Vivanco (staff), Tijani Ben Jemaa, Jimmy Schulz, Beran Gillen, Jean-Jacques Subrenat
Staff: Heidi Ullrich, Terri Agnew
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)
2. Review of Action Items from the meeting of 19 March 2015 (Olivier Crépin-Leblond - 1 minute)
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CWG IANA Stewardship Transition
4. Review of Progress in CWG IANA (Olivier Crépin-Leblond, All -
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35 minutes)
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IANA CWG Meeting #27 (10 March)
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IANA CWG Meeting #28 (12 March)
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- Master schedule of all Meetings (including Design Teams)
a. Timeline update
b
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. Design Teams
- Guidelines for Creation of Design Teams: Design Teams
- Design Teams: Sign Up Meeting Slots
- Design Teams List
- DT-A Service Levels Expectations
- DT-B Assessment of the Level of Consensus within the ccTLD Community in Regard to a Possible Appeal Mechanism for ccTLD Delegations and RedelegationsccTLD Delegation Appeals
- DT-C CSC
- DT-D Authorization
- DT-F
- DT-L Transition Plan
- DT-M Escalation
- DT-N Periodic Review
- DT-O Budget
- (others will be added here)
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c. Legal Advice
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on CWG Questions
- Client Committee (web link) - signed with Sidley Austin LLP
- Client Committee Mailing list has Eduardo Diaz and Alan Greenberg signed up as observers
c. Istanbul Meeting Update
5. Working Group Name Change (Tijani Ben Jemaa, Alan Greenberg, León Felipe Sánchez Ambía, Olivier Crépin-Leblond - 10 minutes)
Proposal: Replace the full name of the WG by : “At-Large Ad-hoc WG on IANA Transition & ICANN Accountability”
Suggestion:
CCWG Accountability
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- Results of Day 2 of Istanbul Meeting (Xplane Diagram)
- Responses from Sidley Austin LLP to questions raised in Istanbul <-- Action needed
CCWG Accountability (to be updated)
5. CCWG Accountability (Alan Greenberg, León Felipe Sánchez Ambía -
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35 minutes)
- Review of CCWG Plans (20 minutes)
- Legal Advice update
- Istanbul meeting agenda
- Criteria for comparison of accountability mechanisms
- March 20 deadline to bring outstanding issues for discussion in Istanbul
- Questions & Discussion (10 minutes)
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6. AoB (Olivier Crépin-Leblond, 5 minutes)
For reference (documents):
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- 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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- IANA CWG Meeting #1 (6 October)
- IANA CWG Meeting #2 (13 October)
- IANA CWG Meeting #3 (22 October)
- IANA CWG Meeting #4 (30 October)
- IANA CWG Meeting #5 (4 November)
- IANA CWG Meeting #6 (13 November)
- IANA CWG Meeting #7 (19 & 20 November)
- IANA CWG Meeting #9 (27 November)
- IANA CWG Meeting #10 (11 December)
- IANA CWG Meeting #11 (11 December)
- IANA CWG Meeting #12 (23 December) (CANCELLED)
- IANA CWG Meeting #13 (8 January)
- IANA CWG Intensive Work Weekend (10 - 11 January)
- IANA CWG Meeting #18 (15 January)
- IANA CWG Meeting #19 (22 January)
- IANA CWG Meeting #20 (January 29)
- IANA CWG Meeting#21 ICANN 52 Singapore 11 February
- IANA CWG Meeting #22 (19 February)
- IANA CWG Meeting #23 (24 February)
- IANA CWG Meeting #24 (26 February)
- IANA CWG Meeting #25 (3 March)
- IANA CWG Meeting #26 (5 March)
- IANA CWG Meeting #29 (17 March)
- IANA CWG Meeting #30 (19 March)
IANA CWG Face to Face Meeting (Meeting #31 & Meeting #32) (26-27 March)
IANA CWG Meeting # 35 (17 April)
More References: Meetings of the CCWG on Enhancing ICANN Accountability
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- CCWG ACCT Meeting #2 (16 December 2014)
- CCWG ACCT Meeting #3 (23 December 2014)
- CCWG ACCT Meeting #4 (30 December 2014)
- CCWG ACCT Meeting #5 (6 January 2015)
- CCWG ACCT Meeting #6 (13 January 2015)
- CCWG ACCT Face to Face Meeting (19 - 20 January 2015)
- CCWG ACCT Meeting #9 (27 January 2015)
- CCWG ACCT Meeting #10 (3 February 2015)
- CCWG ACCT Meeting #11 (9 February)
- CCWG ACCT Meeting #12 (12 February)
- CCWG ACCT Meeting #13 (17 February)
- CCWG ACCT Meeting #14 (24 February)
- CCWG ACCT Meeting #15 (3 March)
- CCWG ACCT Meeting #16 (10 March)
- CCWG ACCT Meeting #17 (17 March)
- CCWG ACCT Face to Face Meeting (23 - 24 March 2015)
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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