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Attendees: 

Subgroup Members:  Participants:Beran Gillan, Greg Shatan, Guru Acharya, Jaap Akkerhuis, Martin Boyle, Robert Guerra, Sivasubramanian Muthusamy, Yasuichi Kitamura, Susan Woolf, Olivier Crepin-Leblond, Fatima Cambronero, 

Staff:   Grace Abuhamad, Bernard Turcotte, Berry Cobb

Apologies: Cheryl Langdon Orr

**Please let Grace know if your name has been left off the list (attendees or apologies).**

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Proposed Agenda: 

 

Action Items

Transcript

1. Welcome

2. Background (General & RFP)

3. Review of previous call

4. Timeline

5. Proposed work streams

6. Next steps

 

Notes RFP4 - 16/12:

Review of presentation as circulated by Robert

 

Review of action items from the previous meetings: 

  • Group to clarify question to be asked to IANA re: technical checks - no clarifying questions were circulated on the mailing list
  • Jaap and others to ask about technical checks within their circles/communities - no information found to date. ACTION: Jaap to follow up with Kim Davies.  
  • Berry to prepare timeline of milestones based on RFP3 for the draft that will go out on Monday - timeline to be reviewed later during the call
  • All - comment on Steve Del Bianco's stress tests
  • Volunteers for draft language to include in RFP4: Olivier Crepin-Leblond and Avri Doria. - OCL sent follow up information to the mailing list, outlining risks/threats - no feedback received from RFP4 sub-group. 
  • All -- add “questions to consider” for draft
  • Ask full CWG when to reconvene. RFP4 wants to know when to reconvene to go over comments

Reminder - short deadline. RFP 4 needs to be completed by January 10.

 

Proposed Work Streams:

1. Describe the current situation

Volunteers: Suzanne (but needs to review time available)

 

2. Describe the Transition Path

3. Testing the new proposal

 

ACTION: all -- review document and think about changes. (http://www.ntia.doc.gov/files/ntia/publications/icann_volume_i_elecsub_part_1_of_3.pdf)

ACTION: Berry to circulate new timeline after the call

ACTION: Co-Chairs of CWG to address whether US Bill affects timeline

ACTION: check the availability of time slot for 1.5h call in this slot. 

Weekly calls going forward

Transcript

The transcript is available here: MeetingRF4_16Dec.doc

Recording

The Adobe Connect recording is available here: https://icann.adobeconnect.com/p8tnoiq47fu/

The audio recording is available here: https://icann.box.com/shared/static/mp1e9r0dsgcof8rmfcua.mp3

Documents Presented

 

 RFP 4 - December 16-2014.pdf

Chat Transcript

jaap akkerhuis SSAC:Morning/Evening Grace. Iguess I'm early

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