AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
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: Olivier Crepin-Leblond, Eduardo Diaz, Cheryl Langdon-Orr,
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Yasuichi Kitamura, Seun Ojedeji, Gordon Chillcott, Alan Greenberg, Jimmy Schulz, Janvier Ngnoulaye, Loris Taylor, Jean-Jacques Subrenat
ES:
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Fatima Cambronero, Alberto Soto
Apologies:
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Heidi Ullrich
Staff:
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Terri Agnew
Interpreter: Sabrina and 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)
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- RIRs
- IETF
At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA FunctionICANN Evolution Working Group (contains links to all)
4. Work in other RFPs (
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10 minutes)
a. RFP4 work (5 minutes)
- Update on RFP4 activities
- Timelines under discussion
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5.
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Building Coordinated RFP3b scenario (All - 60 minutes)
- Proposal
- To what extent does MS matter operationally?
CSC?
MRT / Action of AC/SO/Other? / Combination
IANA Names Supporting Organisations / IANA Names Resource Organisation
Separability / Divestiture / Contract Co. formation when and if needed / ICANN=Contract Co.
Accountability
Overrule Board / Require /MRT/AC/SO approval
Recall/dismiss Board members - For cause? Appealable? Per AC/SO? By community?
Focus of Accountability CCWG - WS1. Narrow focus on IANA, or everything?
- Link to Survey on Customer Standing Committee and Multistakeholder Review Panel
- Link to Survey on Contract Co. and Independent Appeals Panel
6. Comments on CCWG Accountability (Olivier Crépin-Leblond, All - 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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