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:
EN: Tijani Ben Jemaa, Cheryl Langdon-Orr,
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Olivier Crepin-Leblond,
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Gordon Chillcott, Tomohiro Fujisaki, Remmy Nweke, Alan Greenberg, Roberto Gaetano, Glenn McKnight, Yasuichi Kitamura, Seun Ojedeji, Thomas Lowenhaupt, Sivasubramanian M, Loris Taylor, Beran Gillen, Jean-Jacques Subrenat
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ES: Aida Noblia, Fatima Cambronero
Apologies: Eduardo Diaz, Alberto Soto, Mohamed El Bashir
Staff: Heidi Ullrich, Terri Agnew
Interpreter:
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Sabrina & Veronica
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)
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Updates and Status of the different communities IANA Proposal Development
- RIRs
- IETF
At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA FunctionICANN Evolution Working Group - Last Call for comments on IETF Transition proposal
4. Follow-up to IANA CWG Face-to-Face Meeting (Meeting #7 & Meeting #8) (19-20 November) (All -
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65 minutes)
a. 21 Day Public Consultation now open (30 minutes)
b. RFP3 work (35 minutes)
References:
- At-Large Capacity Building Program-2015: Second Webinar on the Topic: IANA Naming Function Stewardship Transition 2014-12-10
- WEBINAR: Cross Community Working Group (CWG) On Naming Related Functions Public Consultation on Draft Transition Proposal
b. Common At-Large positions
- Alan's message on Saturday 29 October 2014 - "My concerns with the draft proposal and an alternative option"
- Olivier's message re: RFP4:MindMap (pdf)
- Alan's Comment on At-Large Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal Workspace
- Seun's Comment on At-Large Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal Workspace
- Eduardo's Comment on: At-Large Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal Workspace
- Organisational Diagrams: Diagram 1 ; Diagram 2
- "The transition must not take place until:
the requisite accountability mechanisms have been identified by the CWG on Enhancing ICANN Accountability (“Accountability CCWG”),
mechanisms that the community determines are necessary pre-transition have been put in place and
agreements and other guarantors are in place to ensure timely implementation of mechanisms that the Accountability CCWG decides may be implemented post-transition".
Proposed Statement Outline (Alan)
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5. Comments on CCWG Accountability (Olivier Crépin-Leblond - 5 minutes)
6. AoB - 5 minutes
For reference (documents):
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- 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)
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- IANA CWG Meeting #1 (6 October)
- IANA CWG Meeting #2 (13 October)
- IANA CWG Meeting #3 (22 October)
- IANA CWG Meeting #4 (30 October)
- IANA CWG Meeting #5 (4 November)
- IANA CWG Meeting #6 (13 November)
- IANA CWG Meeting #7 (19 & 20 November)
- IANA CWG Meeting #9 (27 November)
- IANA CWG Meeting #10 (11 December)
- IANA CWG Meeting #11 (11 December)<== next call
- IANA CWG Meeting #12 (23 December) <== next call
At-Large Positions
- 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