At-Large Ad-hoc WG on IANA Transition & ICANN Accountability

Date: Wednesday, 27 January 2016   

Time: 12:00 UTC - 13:30 UTC (for the time in various timezones click here)

How can I participate in this meeting?   English Conference ID = 1638   

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Adobe Connect room: https://icann.adobeconnect.com/iana-issues/

Action Items:   EN                

Recording: EN,

 ES

Adobe Connect Chat Transcript:    EN    

Transcription: EN, ES

Dial out Participants:  

EN:  Barrack Otieno, Gordon Chillcott, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Tijani Tijani Ben Jemaa, Alan Greenberg, Avri Doria, Sebastien Bachollet

ES:  None

Apologies: Heidi Ullrich, Jean-Jacques Subrenat, León Sánchez, Cheryl Langdon-Orr, Seun Ojedeji

Staff: Heidi Ullrich, Terri  Terri Agnew

Call Management: Terri Agnew

Spanish Interpreters: 

Veronica and David

A G E N D A:   

1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)

2. Review of Action Items from the meeting of 22 January 2016 (Olivier Crépin-Leblond- 1 minute)

3. CWG IANA Stewardship Transition Update (Olivier Crépin-Leblond, All - 5 minutes)

Update on activities of the CWG (if any)

4. CCWG Accountability (Alan Greenberg -  70 minutes)

Status - 20 January 2016 (PDF)

GAC Statement

Human Rights

 Market Mechanisms
Indemnification on Board member removal

References:

Third Draft Report (published on 30 November)

At-Large CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations Workspace

5. CWG IANA Stewardship Transition Update (Olivier Crépin-Leblond, All -

5

• Update on activities of the CWG (if any)

. Any Other Business (Olivier Crépin-Leblond - 5 minutes)

----- older entries below ---

IANA CWG Meeting #74 (12 January @ 16:00 UTC)

DT-O

DT-O Meeting #8 (18 November @ 18:00 UTC)

FY17 Planning - DT-O - USG transition 151118 (PPTX) (PDF)

4 November 2015 meeting Powerpoint Presentation (PPTX) (PDF)

Post Dublin activities Presentation Toolkit (PPTX)

CWG IANA Implementation Action Items V3 (Pdf)(Word Doc)

CWG Stewardship comments to CCWG Accountability 2nd draft

Matrix of ICANN Bylaws  

specific Section 9(a) - Appeal Mechanism

Final Proposal PDF

Response from Sidley on IPR Issue

Working Draft Transition Timeline

For reference (documents):

Older work

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)

Core At-Large RFP3 Work

RFP3 Strawman Matrix (Initial PDF Document)

RFP3 Strawman Matrix (Google DOC evolving document includes Strawman 4)

Results of IANA Issues WG & ALAC Poll

16 responses from IANA Issues WG members (include completed & partial ones)

7 responses from non-IANA Issues WG members

pdf copy of the survey 

More References: Meetings of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions

Meeting Schedule

More References: Meetings of the CCWG on Enhancing ICANN Accountability

Meeting Schedule