Page History
Date: 6 October 2014 (13:00-14:30 UTC)
Attendees:
Members:
Participants:
Staff: Grace Abuhamad; Bart Boswinkel; Marika Konings.
Apologies:
Keith Davidson; Tony Holmes; Wolf-Ulrich Knoben.
**Please let me (Grace) know if your name has been left off the list (attendees or apologies).**
Meeting Notes/ Action Items
Recording
The recording for today's call is available here:
Wanawit Ahkuputra; Jaap Akkerhuis; Fouad Bajwa; Graeme Bunton; Fatima Cambronero; Olivier Crépin-Leblond; Avri Doria; Robert Guerra; Seun Ojedeji; Jonathan Robinson; Greg Shatan.
Participants: Guru Acharya; Carolina Aguerre; Donna Austin; Martin Boyle; Derby Chipandwe; Alissa Cooper; Phil Corwin; Rafik Dammak; Stephanie Duchesneau; Amr Elsadr; James Gannon; Chuck Gomes; Alan Greenberg; Byron Holland; Susan Kawaguchi; Stacey King; Allan MacGillivray; Bill Manning; Kieren McCarthy; Jane Muthiga; Plamena Popova; Kris Seeburn; Imran Ahmed Shah; Matthew Shears; Mary Uduma; Suzanne Woolf; Jen Wolfe; Jiankang Yao.
Staff: Grace Abuhamad; Bart Boswinkel; Julia Charvolen; Marika Konings; Ariel Liang; Nathalie Peregrine.
Apologies: Keith Davidson; Tony Holmes; Wolf-Ulrich Knoben.
**Please let me (Grace) know if your name has been left off the list (attendees or apologies).**
...
Proposed Agenda
The proposed agenda for this meeting is as follows:
- Welcome & introductions
- Review of CWG Charter (see https://community.icann.org/x/2grxAg)
- CWG Leadership structure & formation
- Outreach & participation, e.g. possible letter to IGC
- Logistics & practicalities
- Timeline
- Planning for F2F meeting in Los Angeles (possible engagement with ICG, topics for discussion – development of work plan, ICG RFP)
- Confirm next steps & next meeting
Action Items
- All to review charter and all related materials (incl. IANA contract) in detail
- Support to have co-chairs from ccNSO & GNSO - further consideration to be given to idea of having additional chairs and/or vice-chairs
- All participants to actively encourage and facilitate participation & input
- Support for letter to ICG to seek assistance and co-operation from ICG to reach out beyond the ICANN community
- Chuck Gomes and Allan MacGillivray to submit suggestions to the list to commence work & work plan
- Staff to aggregate all relevant documents regarding policy issues contained in IANA contract (see also ICG RFP)
Transcript
The transcript is available here: Meeting1_6Oct2014.doc
Recording
The Adobe Connect recording for today's call is available here: https://icann.adobeconnect.com/p249g8lfadc/
The MP3 is available here: https://icann.box.com/shared/static/o3swlg3qacepu1fvzmne.mp3.
Slides
The slides presented on the call are available here: CWG Charter Presentation.pdf
The timeline document presented is available here: CWG Draft Timeline - 16 September 2014.docThe MP3 is attached.
Chat Transcript
Marika Konings:Welcome to the first meeting of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions on 6 October 2014
...