Page History
Attendees:
Members: Wanawit Ahkuputra; Jaap Akkerhuis; Donna Austin; Graeme Bunton; Fatima Cambronero; Olivier Crepin-Leblond; Eduardo Diaz; Lise Fuhr; Robert Guerra; Erick Iriarte; Staffan Jonson; Paul Kane; Elise Lindeberg; Vika Mpisane; Seun Ojedeji; Jonathan Robinson; Greg Shatan
Participants: Guru Acharya; Martin Boyle; Keith Davidson; Stephanie Duchesneau; Amr Elsadr; Lars-Erik Forsberg; Chuck Gomes; Alan Greenberg; Geetha Hariharan; Gary Hunt; Malcolm Hutty; Manal Ismail; Boyoung Kim; Stacey King; Wolf-Ulrich Knoben; Pitinan Kooarmornpatana; Allan MacGillivray; Camino Manjon-Sierra; Antonio Medina Gómez; Desiree Miloshevic; Sivasubramanian Muthusamy; Minjung Park; Jorg Schweiger; Claudia Selli; Matthew Shears; Maarten Simon; Mary Uduma; Peter Van Roste.
Staff: Grace Abuhamad; Bart Boswinkel; Berry Cobb; Marika Konings; Jim Trengrove; Bernard Turcotte; Theresa Swinehart
Apologies:
**Please let Grace know if your name has been left off the list (attendees or apologies).**
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- Triage of existing provisions to look into granularity of the contract
- How can these help in shaping the framework proposal
- Is this going to be included as an appendix to the final proposal? Not decided yet - at best it will be added as an appendix. Could also serve as a check-list for the CWG and not include it in the proposal that is submitted.
- As part of RFP3, triage document should be reviewed to ensure that those elements that are deemed necessary are covered by the eventual proposal
- Might be helpful to reference and/or share with the community as it may help understand how CWG conducted its work and ended up with suggested proposal.
- Column C - when are those expected to be discussed? Action: Chairs to come back with response.
Transcript
The transcript will be posted here upon receipt is available here: MeetingF2F_Session2_19Nov.doc
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p4d2ysyuuep/
The audio recording is available here: https://icann.box.com/shared/static/7zrcx98j3gg261shijeh.mp3
Documents Presented
IANA CWG RFP Section 1 Proposal Version 3 - 17 Nov 14 Redline.docx
IANA CWG RFP Section 2A Version 3 - 17 Nov 14.docx
IANA CWG-RFP Section 2B Proposal Version 2 - 17 Nov 14.docx
Chat Transcript
Grace Abuhamad:*** COFFEE BREAK *** Will pick up session 2 at 10:00 UTC.
seun:you mean 11
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seun:okay nevermind... it's UTC ;)
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Grace Abuhamad:yes
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Chuck Gomes:I am online
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Grace Abuhamad:Great! Chuck -- I am running your Adobe documents. You want to start with RFP1, right?
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Grace Abuhamad:All-- group is just getting back together. Meeting will start in a few minutes
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Jonathan Robinson 2:Acknowledging Chuck for getting up at 2am!
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Chuck Gomes:Let me know when you are ready
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Robert Guerra:sound ok now
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Grace Abuhamad:It is Version 3. Just a missed edit
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Grace Abuhamad:document is now un-synced. You have scroll control
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Lise Fuhr:A good idea to add a note
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Erick Iriarte Ahon:agree too
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Bernard Turcotte - staff support:Footnote would be fineà
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Bernard Bernard Turcotte - staff support:will fix
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Amr Elsadr:@Greg: +1
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Robert Guerra:Support Jaap's comments.
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Bernard Turcotte - staff support:I will talk to Jaap also
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jaap akkerhuis SSAC:IABA doc mentioned https://www.iana.org/help/eligible-tlds
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Robert Guerra:Page 4 seems to list 10 items, P11 mentions 12
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Robert Guerra:jaap suggests that should reconcile this
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Mary Uduma:+1 @ Paul
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Guru:+1 Malcolm
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matthew shears (CDT):+ 1 Greg - 2 sentences is better and clearer
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Robert Guerra:+1 to greg's comment just now
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Robert Guerra:possibility...
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Bernard Bernard Turcotte - staff support:get text from Greg
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Robert Robert Guerra:for renewal perhaps
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Marika Konings:@Malcolm - could you repeat the number of the section you would like to see included here?
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Marika Konings:Thank you
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Robert Guerra:had made similiar comment on the list
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Robert Guerra:in regards to 2.2
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Robert Guerra:that if there are multiple sources - either list all, or make reference to where larger list can be found
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Robert Guerra:use of footnote here might help
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Allan MacGillivray:Thanks Chuck. Great
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Guru:great work chuck
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Vika Mpisane:thanks, chuck!
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Robert Guerra:triage doc also available here - https://community.icann.org/download/attachments/49352017/REVISED%20TRIAGE%20OF%20IANA%20FUNCTIONS%20CONTRACT%20-%20CLEAN.docx?api=v2
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Grace Abuhamad:Thanks @Robert
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Grace Abuhamad:All -- I also sent an email to the CWG list with all documents to be discussed today.
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jaap akkerhuis SSAC:@grace, thanks, tha is what I'm using
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Grace Grace Abuhamad:Thank you all. Break for lunch now. We will reconvene at 13:00 UTC (14:00 local)
