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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; Wale Bakare; Martin Boyle; Keith Davidson; Stephanie Duchesneau; Amr Elsadr; Lars-Erik Forsberg; Alan Greenberg; Geetha Hariharan; Gary Hunt; Malcolm Hutty; Manal Ismail; Boyoung Kim; Stacey King; Wolf-Ulrich Knoben; Pitinan Kooarmornpatana; Brenden Kuerbis; Allan MacGillivray; Camino Manjon-Sierra; Antonio Medina Gómez; Desiree Miloshevic; Sivasubramanian Muthusamy; Minjung Park; Kurt Pritz; Jorg Schweiger; Claudia Selli; Matthew Shears; Maarten Simon; Mary Uduma; Peter Van Roste; Suzanne Woolf.Participants: 

Staff: Grace Abuhamad; Bart Boswinkel; Berry Cobb; Marika Konings; Jim Trengrove; Bernard Turcotte; Theresa Swinehart

Apologies: Chuck Gomes

**Please let Grace know if your name has been left off the list (attendees or apologies).**

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  • Needs to be continued, if so which body?
  • Performance review is agreed on contractually.
  • Needs to be continued. Who will perform function
  • See Matrix document
  • Question who oversees oversight body?
  • Performance review is periodic review as well as checking against SLA
  • Split the two functions
    • Transactional performance review
    • Periodic performance review
  • Could be performed within in ICANN?
  • Firewalled, + structural 
  • Other bodies perform regular review (IETF)
  • What does NTIA actually do in this area
  • Characterizing the functions as 1 A and 1 B
  • See Metrics in IANA performance reports as example of performance metrics and transactional performance review
  • NOI in 2011 process for changes, example of Periodic Performance review.
  • Transactional review: NTIA role, contract requires to publish performance review.
  • Need to ensure transactional review are published.   
  • Create functional level before structural progress

Transcript

The transcript will be posted here upon receipt is available here: MeetingF2F_Session4_19Nov.doc

Recording

The Adobe Connect recording is available here: 

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The audio recording is available here:  https://icann.box.com/shared/static/lejpb3ekwijz7ph7c61b.mp3

Documents Presented

Functions(draft for RFP3).docx

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