Wed. 21 October 2015 - ICANN 54 Dublin
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 | DOC (to be provided)
- Adobe Connect Chat: TXT (to be provided)
Thur. 27 August 2015
Thursday 27 August 2015 from 14:00 UTC to 15:00 UTC (other time zones: http://tinyurl.com/s11sf-3b).
Agenda
- Summary of previous calls
- Update on Drafting Team Membership
- Update on Drafting Team Leadership
- Framework Drafting: Discussion of Core Issues (led by co-chairs)
Outcome
Wed. 5 August 2015
Wednesday 5 August 2015 from 14:00 UTC to 15:00 UTC (other time zones: http://tinyurl.com/s11sf-2).
Agenda
- Summary of previous call and review of agenda
- Update on Drafting Team Membership
- Update on co-chair nominations and elections
- Schedule of meetings: discussion of rotation proposal (to be shared with the list soon)
- Framework Drafting: Substantive Discussion
Outcome
Fri. 31 July 2015 - First meeting of the Drafting Team
Friday 31 July 2015 from 13:00 UTC to 14:00 UTC (other time zones: http://tinyurl.com/s11sf-1)
Agenda
- Welcome and Introduction (David Conrad)
- Background
- Objectives and Principles
- Summary of participation in the Framework Drafting Team
- Discussion of working methods (proposed Draft Charter)
- Deliverables and timeline
- Drafting Team Leadership: election of co-chairs
- Role of Staff
- Decision making
- Meetings
- Discussion of Framework (proposed Draft Outline)
- Presentation of Draft Outline for discussion
- Open discussion
- Planning of next meeting
Outcome