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:
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Tijani Ben Jemaa, Cheryl Langdon-Orr, Vernatius Ezeama, Sébastien Bachollet, Mohamed El Bashir, Alan Greenberg, Seun Ojedeji, Olivier Crepin-Leblond
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, Remmy Nweke, Avri Doria, Eduardo Diaz, Leon Sanchez, Gordon Chillcott, Yasuichi Kitamura, Nkem Nweke, Jimmy Schulz, Beran Gillen
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ES: Fatima Cambronero, Alberto Soto
Apologies: Jean-Jacques Subrenat, Christopher Wilkinson, Heidi Ullrich (staff)
Staff:
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Terri Agnew
Interpreter:
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Veronica and David
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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CWG IANA Stewardship Transition
4. Review of the "Integrated" proposal (Olivier Crépin-Leblond, All -
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15 minutes)
The Integrated Model Description
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5. Follow-up on CCWG Accountability ( All - 35 minutes)
<insert Accountability Agenda here>
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5. At-Large involvement in "Design Teams" (Olivier Crépin-Leblond, All - 20 minutes)
- Guidelines for Creation of Design Teams: Design Teams
- Design Teams: Sign Up Meeting Slots
- Design Team List (as of 25 Feb 2015 / 08:00 UTC - will be updated during CWG call at 11:00-13:00 UTC)
CCWG Accountability
6. CCWG Accountability (Alan Greenberg, León Felipe Sánchez Ambía - 40 minutes)
- Review of CCWG Plans (25 minutes)
- Accountability Mechanisms, Community Powers
- Stress Test
- Presentations
- Questions & Discussion (15 minutes)
7. AoB (Olivier Crépin-Leblond, 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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