Page History
Attendees:
Members: Wanawit Ahkuputra; Jaap Akkerhuis; Donna Austin; Fouad Bajwa; 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; Chuck Gomes; 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.
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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