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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Jean-

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Jacques Subrenat, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Tijani Ben Jemaa

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, Alan Greenberg, Eduardo Diaz, Loris Taylor, Gordon Chillcott, Janvier Noulaye, Seun Ojedeji, Glenn McKnight

ES:

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 Alberto Soto, Fatima Cambronero

Apologies: 

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 Leon Sanchez 

Staff:

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 Heidi Ullrich, Terri Agnew

Interpreter: Sabrina and

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David

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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3. Review of other Operational Community Progress (All, 10 minutes)

(This is included in case there are any pressing updates to be shared with the WG)

Updates of IANA Coordination Group

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• RIRs
  • 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

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• Update on RFP4 activities
  • Meeting #3 CWG RFP4 (16 December)
  • Meeting #4 CWG RFP4 (23 December)
  • Meeting #5 CWG RFP4 (29 December)
  • Meeting #6 CWG RFP4 (6 January)
  • Meeting #8 CWG RFP4 (TBA) (empty)
  • Meeting #7 CWG RFP 4 (28 January) (empty)
    
    
• Timelines under discussion
  • Draft RFP4 Timeline based on CWG proposal
  • Draft Timeline based on ALAC proposal
  • Draft Timeline based on ALAC proposal (Rev 1)

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• Update on RFP5 activities
  • Meeting #1 CWG-RFP5 (12 December 2014)
  • Meeting #2 CWG RFP5 (17 December 2014)
  • Meeting #3 CWG RFP5 (30 December)
  • Meeting #4 CWG RFP5 (7 January)
  • Meeting#5 CWG RFP5 (empty)

5. Detailing Contract Co. in RFP3a / Building Coordinated RFP3b scenario (All - 60 minutes)

Proposals:

• RFP3a - Contract Co. Structural Analysis
• RFP3b - Original AuDA proposal - Creation of a Trust within ICANN
• RFP3b - No Contract Co. Golden Bylaw drafted
• RFP3b - No Contract Co. Golden Bylaw drafted (Google Doc) - this was created by the CWG to collect comments
• 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?

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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