At-Large Ad-hoc WG on IANA Transition & ICANN Accountability
Date: Thursday, 03 September 2015
Time: 17:30 UTC - 19:00 UTC (for the time in various timezones click here)
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/
Action Items: EN
Recording: EN , ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Participants:
EN: Olivier Crepin-Leblond, Alan Greenberg, Cheryl Langdon-Orr, Gordon Chillcott, Eduardo Diaz, Sebastien Bachollet, Louis Houle, Tijani Ben Jemaa, Christopher Wilkinson, Seun Ojedeji, Loris Taylor, Beran Gillen,
ES:
Apologies: Leon Sanchez, Alberto Soto
Staff: Heidi Ullrich, Terri Agnew
Interpreter: Veronica and David
Call Management: Terri Agnew
A G E N D A:
1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond - 4 minutes)
2. Review of Action Items from the meeting of 01 September 2015 (Olivier Crépin-Leblond - 1 minute)
CCWG Accountability
3. CCWG Accountability (Alan Greenberg - 60 minutes)
- DRAFT ALAC Statement - v06 - Redline
- DRAFT ALAC Statement - v06 - Clean
- CCWG-BOARD Meeting - 02 September 2015
- Mission, Commitments & Core Values
- Document Repository(PDF)
- Still open (and contentious) issues
- Human rights in the Bylaws
- Stress test 18 and resultant Bylaw change on GAC Advice
- "With respect to Governmental Advisory Committee advice that is supported by consensus, the Governmental Advisory Committee and the ICANN Board will then try, in good faith and in a timely and efficient manner, to find a mutually acceptable solution.” (Proposed new text in BOLD, Underlined)
ICG
4. IANA Coordination Group (Mohamed El Bashir, Jean-Jacques Subrenat, Olivier Crépin-Leblond - 10 minutes)
- ICG Report Issues and Comments Solicited
- Webinars Scheduled (both have passed / 6-7 August 2015)
- Final Draft of Filled Public Comment Input Template <-- To Review
- ALAC Statement Drafting Wiki<-- To Review
- AFRALO Comment
CWG IANA Stewardship Transition
5. CWG IANA (Olivier Crépin-Leblond, All - 5 minutes)
- IANA Service Level Expectations Document <-- To Review
- Matrix of ICANN Bylaws
- specific Section 9(a) - Appeal Mechanism
- Verisign/ICANN Root Zone Transition Proposal
- ANALYSIS: Verisign/ICANN Root Zone Transition Proposal
6. AoB (Olivier Crépin-Leblond, 5 minutes)
For reference (documents):
Older work
- 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)
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
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)
- IANA CWG Meeting #13 (8 January)
- IANA CWG Intensive Work Weekend (10 - 11 January)
- IANA CWG Meeting #18 (15 January)
- IANA CWG Meeting #19 (22 January)
- IANA CWG Meeting #20 (January 29)
- IANA CWG Meeting#21 ICANN 52 Singapore 11 February
- IANA CWG Meeting #22 (19 February)
- IANA CWG Meeting #23 (24 February)
- IANA CWG Meeting #24 (26 February)
- IANA CWG Meeting #25 (3 March)
- IANA CWG Meeting #26 (5 March)
- IANA CWG Meeting #29 (17 March)
- IANA CWG Meeting #30 (19 March)
IANA CWG Face to Face Meeting (Meeting #31 & Meeting #32) (26-27 March)
IANA CWG Meeting # 35 (17 April)
More References: Meetings of the CCWG on Enhancing ICANN Accountability
- CCWG ACCT Meeting #2 (16 December 2014)
- CCWG ACCT Meeting #3 (23 December 2014)
- CCWG ACCT Meeting #4 (30 December 2014)
- CCWG ACCT Meeting #5 (6 January 2015)
- CCWG ACCT Meeting #6 (13 January 2015)
- CCWG ACCT Face to Face Meeting (19 - 20 January 2015)
- CCWG ACCT Meeting #9 (27 January 2015)
- CCWG ACCT Meeting #10 (3 February 2015)
- CCWG ACCT Meeting #11 (9 February)
- CCWG ACCT Meeting #12 (12 February)
- CCWG ACCT Meeting #13 (17 February)
- CCWG ACCT Meeting #14 (24 February)
- CCWG ACCT Meeting #15 (3 March)
- CCWG ACCT Meeting #16 (10 March)
- CCWG ACCT Meeting #17 (17 March)
- CCWG ACCT Face to Face Meeting (23 - 24 March 2015)
