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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; Jonathan Robinson; Greg Shatan

ParticipantsGuru Acharya; Martin Boyle; Keith Davidson; Stephanie Duchesneau; Amr Elsadr; Lars-Erik Forsberg; Alan Greenberg; Geetha Hariharan; Gary Hunt; Malcolm Hutty; Boyoung Kim; Stacey King; Wolf-Ulrich Knoben; Pitinan Kooarmornpatana; Allan MacGillivray; Camino Manjon-Sierra; Desiree Miloshevic; Minjung Park; Jorg Schweiger; Claudia Selli; Matthew Shears; Maarten Simon; Mary Uduma; Peter Van Roste.

 StaffGrace 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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  • Keep principles as simple as possible
  • Risk of Principles getting to detailed
  • Words are not used consistently.

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d Service quality

 i. Predictable

 Legacy ccTLD

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Going back to the original text. Kurt Pritz and Paul Kane's comment are included.

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Comment:

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  • IANA should work on the basis of policy established by other. i. policy (process) points should not go into this section

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  • Confusion created by structure of section

 

 

 

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Basic assumption that policy authority creates policy that can be executed, and is predictable.

 

Issue if policy is to open to interpretation

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Interpetation are none not-discrimenatory

 

 

 

Interpretation are none not discriminatory

  • Suggestion: Go back to high level

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  • Square bracket: nothing should be done to impact the stable operation of TLD registries post transition.

 

 

 

Suggestion GAC to include delgation and redelgation section to align with national

 

 

 

If principle is kept at high level no need to include

 

 

 

Suggestion to include supplementatry note

 

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  • Suggestion GAC to include delegation and redelegation section to align with national
  • If principle is kept at high level no need to include
  • Suggestion to include supplementary note

 

If delegation and redelgation were to be included, needs to be reflecte in way of role Local Internet Community and not national  law/ national policies

Focus is IANA transition and not policy. Principles is not document to include policy aspects. Goal of document is to  refer to policies and policy making bodies

  • Suggestion is to include local polices and national legislation
  • Suggestion to change structure

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ACTIONS: 

 

  • Proposal to be further discussed off-line
  •  Lise and Martin, to propose next version to the list later today and to be discussed further tomorrow
  •  CWG should be able to comment as well

Transcript

The transcript will be posted here upon receipt is available here: MeetingF2F_Session1_19Nov.doc

Recording

The Adobe Connect recording is available here: https://icann.adobeconnect.com/p3m54vwz6p6/

The audio recording is available here: https://icann.box.com/shared/static/8gdrz1koadai4fas20hm.mp3

Documents Presented

Project Plan - CWG-IANA Stewardship Transition Proposal on Naming Related Functions_20141116

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