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:
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EN: Mwendwa Kivuva, Jean Jacques Subrenat, Yasuichi Kitamura, Eduardo Diaz, Gordon Chillcott, Olivier Crepin-Leblond
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, Cheryl Langdon-Orr, Tijani Ben Jemaa
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Participants:
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, Sivasubramanian M, Alan Greenberg, Glenn McKnight, Seun Ojedeji, Tom Lowenhaupt
ES:
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Alberto Soto
Apologies: Fatima Cambronero
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Staff:
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Heidi Ullrich, Silvia Vivanco, Terri Agnew
Interpreter: Veronica and 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
2. Review of Action Items from the meeting of 07 October 2014 - Olivier Crépin-Leblond - 1 minute
3. Review of ICG (Jean-Jacques Subrenat/Mohamed El Bashir,
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20 minutes)
- Update from ICG meeting in Los Angeles
- Updates and Status of the different communities IANA Proposal Development
- Updates on CWG
At-Large Cross Community Working Group (CWG) Charter Workspace - ALAC preparation for LA CWG meeting in ICANN LA :mon-iana-stewardship-naming
ALAC IANA Transition position drafting group :
Recommend that ALAC to form a small group that should start drafting ALAC position on IANA issues that need to be considered in the coming proposal.
Time is running and its important we starting drafting our contribution to the proposal other than reacting to the communities proposal development, a proactive approach is required.
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- Updates and Status of the different communities IANA Proposal Development
4. Review of call CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (Olivier Crépin-Leblond,
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15 minutes)
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- IANA CWG Meeting #2 (13 October)
- IANA CWG Meeting #3 (22 October) <--- LATEST
- IANA CWG Meeting #4 (30 October)
5. Plan for work item Sub Groups (Olivier Crépin-Leblond, 15 Minutes)
6. Building At-Large Positions (Olivier Crépin-Leblond,
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30 minutes)
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- http://la51.icann.org/en/schedule/tue-atlarge-iana-stewardship
- At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function 2014-10-14 Los Angeles
- Notes from IANA Issues WG brainstorming in Los Angeles DOCX / PDF
- Notes from the Flip Chart
Post transition Safeguards
Performance metrics accomplished regularly
Response strategies
Risk management matrix
How do we recognize satisfaction
Confidence in root zone
Continuity of allocation of IP addresses and fairness
No change to current IP policies
Keep processes that work - do not change them
Creation of another oversight body
7. AoB - 5 minutes
