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:   Olivier Crepin-Leblond, Eduardo Diaz, Cheryl Langdon-Orr,

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Yasuichi Kitamura, Seun Ojedeji, Gordon Chillcott, Alan Greenberg, Jimmy Schulz, Janvier Ngnoulaye, Loris Taylor, Jean-Jacques Subrenat

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ES: Fatima Cambronero, Alberto Soto

Apologies: 

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 Heidi Ullrich

Staff:

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Terri Agnew

Interpreter: Sabrina and Veronica

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• RIRs
  • Consolidated RIR IANA Stewardship Proposal Team (CRISP Team)
• IETF
  At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA FunctionICANN Evolution Working Group (contains links to all)
  • Last Call for comments on IETF Transition proposal

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5. Building Coordinated RFP3b scenario (All - 60 minutes)

• Proposal
  • To what extent does MS matter operationally?

  • CSC?

  • MRT / Action of AC/SO/Other? / Combination

  •  IANA Names Supporting Organisations / IANA Names Resource Organisation

  • Separability / Divestiture /

  What is the ALAC ready to propose?
  • Recall/dismiss Board members

  • Contract Co. formation when and if needed

  • IANA Names Supporting Organisations / IANA Names Resource Organisation
  • Requirements for Accountability WS1 group to focus on
  • Separability? How?
  • Scenarios of consequences to build for RFP4

  • / ICANN=Contract Co.

• Accountability

  • • Overrule Board / Require /MRT/AC/SO approval

    • Recall/dismiss Board members - For cause? Appealable? Per AC/SO? By community?

    • Focus of Accountability CCWG - WS1. Narrow focus on IANA, or everything?

6. Comments on CCWG Accountability (Olivier Crépin-Leblond, All - 5 minutes)

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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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