At-Large Ad-hoc WG on IANA Transition & ICANN Accountability
Date: Friday, 11 December 2015
Time: 14:00 UTC - 15:30 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, ES
Participants:
EN: Gordon Chillcott, Jean-Jacques Subrenat, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Tijani Ben Jemaa, Eduardo Diaz, Barrack Otieno, Sébastien Bachollet, Alan Greenberg, Seun Ojedeji, Avri Doria, Loris Taylor, Leon Sanchez
ES: None
Apologies: Christopher Wilkinson
Staff: Heidi Ullrich, Yesim Nazlar, Terri Agnew
Call Management: Terri Agnew
Spanish Interpreters: Veronica & David
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 04 December 2015 (Olivier Crépin-Leblond- 1 minute)
3. CCWG Accountability (Leon Sanchez and Alan Greenberg - 70 minutes)
Review of Proposal and Potential ALAC Positions (PPT format)
Third Draft Proposal documents
4. IANA Coordination Group (Mohamed El Bashir, Jean-Jacques Subrenat - 5 minutes)
- Latest new about IANA Coordination Group - ICG Summary Report on Comments Received during the Public Comment Period on the Combined Transition Proposal
5. CWG IANA Stewardship Transition (Olivier Crépin-Leblond, All - 5 minutes)
- Update on activities of the CWG
- Review of the Action Items from the IANA CWG Meeting #72 (3 December @ 14:00 UTC) call
----- older entries below ---
- IANA CWG Meeting #71 (19 November @ 17:00 UTC)
- IANA CWG Meeting #70 (5 November 2015 @ 11:00 UTC)
- DT-O
- Post Dublin activities Presentation Toolkit (PPTX)
- CWG IANA Implementation Action Items V3 (Pdf)(Word Doc)
- CWG Stewardship comments to CCWG Accountability 2nd draft
- Matrix of ICANN Bylaws
- specific Section 9(a) - Appeal Mechanism
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
More References: Meetings of the CCWG on Enhancing ICANN Accountability
