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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 Gordon Chillcott, Evan Leibovitch, Olivier Crepin-Leblond, Seun Ojedeji, Sivasubramanian M, Cheryl Langdon-Orr

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, Roberto Gaetano, LorisTaylor, Alan Greenberg, Christopher Wilkinson, Glenn McKnight, Le-Marie Thompson, Thomas Lowenhaupt, Carlton Samuels

ES:

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Fatima Cambronero

Apologies: 

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 Tijani Ben Jemaa, Eduardo Diaz, Mohamed El Bashir

Staff: Heidi Ullrich, Terri Agnew

Interpreter: Sabrina

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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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Updates and Status of the different communities IANA Proposal Development 

• RIRs
  • RIPE 69 Consolidated RIR IANA Stewardship Proposal Team (CRISP Team)
• IETF
  At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA FunctionICANN Evolution Working Group (contains links to all)
  • Last Call for comments on IETF Transition proposal

4. Follow-up to IANA CWG Face-to-Face Meeting (Meeting #7 & Meeting #8) (19-20 November) (All - 65 minutes)

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• At-Large Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal Workspace

b. RFP3 work (

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15 minutes)

• Structural arrangements of MRT
• Seat Allocation of MRT

References:

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• Recent developments (response to Public Comment)
• Expansion of a common ALAC position

c. RFP4 work (10 minutes)

• Update on RFP4 activities
  • Meeting #3 CWG RFP4 (16 December)
  • Meeting #4 CWG RFP4 (23 December)
• Timelines under discussion
  • Draft RFP4 Timeline based on CWG proposal
  • Draft Timeline based on ALAC proposal
  • Draft Timeline based on ALAC proposal (Rev 1)

d. RFP5 work (Cheryl Langdon-Orr, 10 minutes)

• Update on RFP5 activities
  • Meeting #1 CWG-RFP5 (12 December 2014)
  • Meeting #2 CWG RFP5 (17 December 2014)

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5. Comments on CCWG Accountability (Olivier Crépin-Leblond - 5 minutes)

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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)<== next call (CANCELLED)
  

• 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

 <== next call