Terri Agnew:Dear all, Welcome to the At-Large Ad-hoc WG on IANA Transition & ICANN Accountability call on Monday, 13 July 2015 at 12:30 UTC
Terri Agnew:meeting page: https://community.icann.org/x/QoFCAw
Leon Sanchez:hello everyone
Seun Ojedeji:Hello Leon
Yasuichi Kitamura:hi, all
Terri Agnew:Action items 09 June 2015: https://community.icann.org/x/I5k0Aw
Leon Sanchez:Hi Seun!
Terri Agnew:Christopher Wilkinson has joined
Terri Agnew:ICG https://www.icann.org/news/announcement-2-2015-01-07-en
Alan Greenberg:Rather unfortunate regarding ICG, since for once there we have entered the phase of substantive work on their part.
Terri Agnew:Welcome Eduardo Diaz
Eduardo Diaz:@Terri: Thanks. I am in adobe only.
Christopher Wilkinson:What is the best estimate for the timing of the transition now? CWG is late. CCWG has a lot more work to doo
Christopher Wilkinson:Letters to Strickling etc. How much delay now?
Seun Ojedeji:Not sure i understand the external referred to...but we don't have to answer that now
Leon Sanchez:@Christopher letters to Strickling signal to July 2016
Terri Agnew:IANA CWG Meeting #61 : https://community.icann.org/x/Lqk0Aw (09 July)
Leon Sanchez:It has been signaled that NTIA would be extending the contract through september 2016 with an option to be extended to september 2017
Seun Ojedeji:Actually the name IANA is used in many other places than at the website. This is not to justify the amount of time we have spent on it
Christopher Wilkinson:Don't underestand? But if your plan is to separate IANA and disagregate IANA then who owns the IPR is sensitive. Since At Large does not support separation, then it is indeed a non-issue for ALAC.
Seun Ojedeji:nope thats the IETF
Seun Ojedeji:Thats right so IMO IETF has more stake
Seun Ojedeji:Okay thanks
Terri Agnew:CCWG Accountability: https://community.icann.org/x/IIMHAw
Alberto Soto:sorry, mi comuniction is down
Terri Agnew:CCWG Workspace: https://community.icann.org/x/koU0Aw\
Olivier Crepin-Leblond:@Alberto -- we'll get back to you when you are back in -- if you want, please tyepe your comments in spanish in the chat and we'll translate them ;-)
Terri Agnew:Welcome Fatima Cambronero
Fatimata:Hello Terri and All
Leon Sanchez:@Terri it's Fatimata
Terri Agnew:Apologies Fatimata
CLO:Designastor is MY preference for the record
Fatimata:It is Ok Terri
Seun Ojedeji:+1 to CLO (FWIW)
Terri Agnew:Welcome Fatimata Seye Sylla
Leon Sanchez:@CLO I believe that we will be going with Designator under the empowered SO/AC model
CLO:Yup fingers crossed on that @Alan.... and I mean the Emmpowered AC/SIO Designator model
Terri Agnew:Alberto has rejoined audio
Alan Greenberg:Putting up hands drops connections. Well known fact.
Alan Greenberg:@CLO Yes for got to say the buzzword for allowing SO/AC to use rights in Bylaws is "empowered SO/AC"
CLO:yup
Alan Greenberg:There is a deadline for all docs today, includeing legal anal.
Seun Ojedeji:Thanks, so are we having a meeting before your face2face?
Alan Greenberg:Oops - Leon is right. tomorrow
Alan Greenberg:12 UYC tomorrow.
Alan Greenberg:UTC
Seun Ojedeji:I mean the iana-issue meeting?
Alan Greenberg:No, this is the last IANA Issues meeting
Terri Agnew:14, July 2015 aqt 12:00 UTC: CCWG Accountability https://community.icann.org/x/ogDxAg
Terri Agnew:Public comments: http://forum.icann.org/lists/comments-ccwg-accountability-draft-proposal-04may15/
Seun Ojedeji:Okay and thats fine. I would have prefered we meet after receiving the documents to have an idea of the consensus view of this WG. Perhaps that can be done on the list as well
Alan Greenberg:I am afraid that given the time-line, we have no choice but to put some level of faith in those we have appointed to the CCWG. That is why such choices are important. And there is certainly diversity in views among those 5 people, so we can presume that issues will be well debated. As long as we are united on the really adverse choices, I have a good level of comfort.
Tijani BEN JEMAA:I have to go now
Olivier Crepin-Leblond:WP3 - Diversity space: https://community.icann.org/display/acctcrosscomm/Diversity
Tijani BEN JEMAA:sorry for not being able to finish the call
Olivier Crepin-Leblond:WP3 - SO/AC Accountability Space: https://community.icann.org/pages/viewpage.action?pageId=53783727
Terri Agnew:goodbye Tijani
Olivier Crepin-Leblond:WP3 - Staff Accountabiity Space: https://community.icann.org/display/acctcrosscomm/Staff+accountability
Seun Ojedeji:Sure i have no doubt about the 5 we selected, especially if the 5 are comfortable with feedback the WG has provided to them so far.
Christopher Wilkinson:@OCL +1 SO accountbaility
Christopher Wilkinson:Leaving the call for other obligations now, Thankyou, all. CW
Terri Agnew:goodbye Christopher
CLO:well presented Leon...
Leon Sanchez:Thanks CLO! :-)
Seun Ojedeji 2:on the diversity i just added some few lines for the ASO (on google docs) sorry for the late input
Olivier Crepin-Leblond:I was going to mention that the GNSO Review is ficussing a lot on diversity, especally at working group level, in addition to the SGs
Olivier Crepin-Leblond:ficussing -> focussing
Terri Agnew:WP on Diversity: https://community.icann.org/x/saw0Aw
CLO:As it needs to be OCL
CLO:agreed OCL but it is work that needs ti be dine...
Olivier Crepin-Leblond:it needs to --- but as Alan says, we ahve limited resources
Olivier Crepin-Leblond:and not only on Language issues
CLO:agreed
Terri Agnew:Welcome Tom Lowenhaupt
CLO:has ti be scond oart YES'
Eduardo Diaz:What will be the agenda
Eduardo Diaz:for that call
Eduardo Diaz:1 hour?
Eduardo Diaz:Wed 7/15 12:30 UTC
Eduardo Diaz:??
Seun Ojedeji 2:Can you put a doodle?
Olivier Crepin-Leblond:dropped
Olivier Crepin-Leblond:aaaargh
Eduardo Diaz:Doodle?
Olivier Crepin-Leblond:next week call 90 minutes, énd part of the week
Olivier Crepin-Leblond:Doodle please
Eduardo Diaz:Lest do a doodle for next call
Heidi Ullrich:@Olivier, a one hour call next week?
Heidi Ullrich:toward the latter half?
Olivier Crepin-Leblond:and with this, I guess Alan or Leon can close the call
Olivier Crepin-Leblond:close/adjourn
Seun Ojedeji 2:Okay bye
Eduardo Diaz:bye
Seun Ojedeji 2:regards
Heidi Ullrich:bye
Heidi Ullrich:safe travels to Paris
Alberto Soto:By all!!
CLO:bte safe travels all.
Tom Lowenhaupt:Thanks and bye.
