At-Large Ad-hoc WG on IANA Transition & ICANN Accountability
Date: Wednesday, 10 February 2016
Time: 20:00 UTC - 21:30 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
Dial out Participants:
EN: Cheryl Langdon-Orr, Olivier Crépin-Leblond, Tijani Ben Jemaa,
ES:
Apologies:
Staff: Heidi Ullrich, Terri Agnew
Call Management: Terri Agnew
Spanish Interpreters: Claudia and Marina
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 08 February 2016 (Olivier Crépin-Leblond- 1 minute)
3. ICG Update / CWG IANA Stewardship Transition Update (Jean-Jacques Subrenat; Olivier Crépin-Leblond, All - 5 minutes)
- Update on activities of the IANA Coordination Group (if any)
- Update on IANA Stewardship Transition WG:
- IANA CWG Meeting #76 (4 February @ 16:00 UTC)
- Budget Work (preparation for Tuesday 9 February 2016)
4. CCWG Accountability (Alan Greenberg - 70 minutes)
- GAC as a participant in the Community Mechanism
- Recommendation 11 - GAC Advice
- Indemnification on Board member removal
- Mission
References:
Third Draft Report (published on 30 November)
At-Large CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations Workspace
5. Any Other Business (Olivier Crépin-Leblond - 5 minutes)
----- older entries below ---
- IANA CWG Meeting #74 (12 January @ 16:00 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
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
