At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function 2015-03-05

At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function 

Date: Thursday, 05 March 2015    

Time: 15:00 UTC - 16:30 UTC (for the time in various timezones click here)

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How can I participate in this meeting?   English Conference ID = 1638   

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Adobe Connect room: https://icann.adobeconnect.com/iana-issues/

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Action Items:   EN         

Recording: EN , ES

Adobe Connect Chat Transcript: EN

Transcription:  EN and  ES    

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Dial out Participants: 

EN: Tijani Ben Jemaa, Cheryl Langdon-Orr, Mohamed El Bashir, Olivier Crepin-Leblond

ES: 

Apologies:   

Staff:  

Heidi Ullrich, Terri Agnew

Interpreter: Veronica and David

Call Management: Terri Agnew 

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A G E N D A:       TO BE UPDATED

1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond - 4 minutes)

2. Review of Action Items from the meeting of 26 February 2015 (Olivier Crépin-Leblond - 1 minute)

3. Review of IANA Coordination Group Progress (Mohamed El Bashir, Jean-Jacques Subrenat, 5 minutes)

(This is included in case there are any pressing updates to be shared with the WG)

• IANA Stewardship Transition Coordination Group Issues Proposal Assembly and Finalization Process and Updated Transition Process Timeline

CWG IANA Stewardship Transition

4. Review of the "Integrated" proposal (Olivier Crépin-Leblond, All - 15 minutes)

The Integrated Model Description

• File to Download
• Google Doc

Discussion of accountability in the model

• File to Download
• Google Doc

Post Transition IANA Community  Board discussion

• File to Download
• Google Doc

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
    • Introduction
    • Accountability Mechanisms, Community Powers
    • Stress tests
• Questions & Discussion (15 minutes)

7.  AoB (Olivier Crépin-Leblond, 5 minutes)

For reference (documents):

• Current Drafts  (includes Principles, RFP1, 2A, etc.)
• Resulting Flow Chart of the groups to be created
  
• FINAL RFP3 Documents going to Public Comment
  •  Comparison RFP3 V16 with current version ( docx / pdf )  
    
  • 1 December RFP3 component going to Public Consultation; clean, final ( docx / pdf )  
    
    

Older work

• Current Drafts of documents being developed
• Principles & Criteria Document (Probably Complete)
• 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)
      

Core At-Large RFP3 Work

• • • RFP3 Strawman Matrix (Initial PDF Document)
    • RFP3 Strawman Matrix (Google DOC evolving document includes Strawman 4)
    • Results of IANA Issues WG & ALAC Poll
      • 16 responses from IANA Issues WG members (include completed & partial ones)
      • 7 responses from non-IANA Issues WG members
      • pdf copy of the survey 

 

More References: Meetings of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions

• IANA CWG Meeting #1 (6 October)
• IANA CWG Meeting #2 (13 October)
• IANA CWG Meeting #3 (22 October) 
• IANA CWG Meeting #4 (30 October) 
• IANA CWG Meeting #5 (4 November)
• IANA CWG Meeting #6 (13 November) 
• IANA CWG Meeting #7 (19 & 20 November)   
• IANA CWG Meeting #9 (27 November)  
• IANA CWG Meeting #10 (11 December) 
  
• IANA CWG Meeting #11 (11 December)
• IANA CWG Meeting #12 (23 December) (CANCELLED)
  
  

• At-Large Positions

• http://la51.icann.org/en/schedule/tue-atlarge-iana-stewardship
• At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function 2014-10-14 Los Angeles
• Notes from IANA Issues WG brainstorming in Los Angeles DOCX / PDF
• Notes from the Flip Chart

  • Post transition Safeguards

  • Performance metrics accomplished regularly

  • Response strategies

  • Risk management matrix

  • How do we recognize satisfaction

  • Confidence in root zone

  • Continuity of allocation of IP addresses and fairness

  • No change to current IP policies

  • Keep processes that work - do not change them

  • Creation of another oversight body