Meetings Log

Thu. 14 January 2016

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Thursday 14 January 2016 from 18:00 to 19:00 UTC (for other time zones: http://tinyurl.com/sfdt-14jan16)

Agenda:

1. Presentation and Discussion of PSWG Feedback on the Registries’ first Draft Framework DOC
2.  Update from Registries on ongoing drafting effort
3.  Discussion of Timeline and Next Steps

Outcome

• Recording: MP3
• Transcript: to be provided
• Adobe Connect Chat: TXT

Wed. 16 December 2015

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Wednesday 16 December 2015 from 19:00 UTC to 20:00 UTC (other time zones: http://tinyurl.com/juaq2dy).

Agenda:

1. Presentation of the Registries Draft Framework PDF | DOC
2. Discussion of draft among Drafting Team members
3. Next Steps

Outcome

• Recording: MP3
• Transcript: PDF | DOC
• Adobe Connect Chat: TXT

Wed. 21 October 2015 - ICANN 54 Dublin

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Wednesday 21 October 2015 from 11:30 IST to 12:45 IST

• General Information: https://meetings.icann.org/en/dublin54/schedule/wed-spec11-security-framework
• Scope | Slides
• Recording: MP3 
• Transcript: PDF 

Thur. 27 August 2015

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Thursday 27 August 2015 from 14:00 UTC to 15:00 UTC (other time zones: http://tinyurl.com/s11sf-3b).

Agenda

1. Summary of previous calls
2. Update on Drafting Team Membership
3. Update on Drafting Team Leadership
4. Framework Drafting: Discussion of Core Issues (led by co-chairs)

Outcome

• Recording: MP3
• Transcript: PDF | DOC
• Adobe Connect Chat: TXT

 

Wed. 5 August 2015

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Wednesday 5 August 2015 from 14:00 UTC to 15:00 UTC (other time zones: http://tinyurl.com/s11sf-2). 

Agenda

1. Summary of previous call and review of agenda
2. Update on Drafting Team Membership
3. Update on co-chair nominations and elections
4. Schedule of meetings: discussion of rotation proposal (to be shared with the list soon)
5. Framework Drafting: Substantive Discussion

Outcome

• Recording: MP3
• Transcript: PDF | DOC
• Adobe Connect Chat: TXT

 

Fri. 31 July 2015 - First meeting of the Drafting Team

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Friday 31 July 2015 from 13:00 UTC to 14:00 UTC (other time zones: http://tinyurl.com/s11sf-1)

Agenda

1. Welcome and Introduction (David Conrad)
   1. Background
   2. Objectives and Principles
2. Summary of participation in the Framework Drafting Team
3. Discussion of working methods (proposed Draft Charter)
   1. Deliverables and timeline
   2. Drafting Team Leadership: election of co-chairs
   3. Role of Staff
   4. Decision making
   5. Meetings
4. Discussion of Framework (proposed Draft Outline)
   1. Presentation of Draft Outline for discussion
   2. Open discussion
5. Planning of next meeting

Outcome

• Recording: MP3
• Transcript: PDF | DOC
• Adobe Connect Chat:  TXT