Terri Agnew:Welcome to the At-Large Ad-hoc WG on IANA Transition & ICANN Accountability held on Wednesday, 17 February 2016 at 13:00 UTC
Terri Agnew:meeting page: https://community.icann.org/x/OQ6AAw
Jimmy Schulz:Hi all
Harold Arcos:Hi @Jimmy,,,and all
Heidi Ullrich:Welcome, All.
Terri Agnew:Action item 10 February 2016: https://community.icann.org/x/QQiAAw
Alan Greenberg:There is a delay on CCWG report. Will talk about when my turn comes around on the wheel.
Terri Agnew:AC froze will bring up next document in a moment
Terri Agnew:Next CWG IANA call: 25 February 2016 at 16:00 UTC
Terri Agnew:Welcome Sebastien Bachollet
Terri Agnew:CCWG Accountability: https://community.icann.org/x/IIMHAw
Terri Agnew:CCWG Accountability 16 February 2016 at 06:00 UTC: https://community.icann.org/x/AAt1Aw
Olivier Crepin-Leblond:no draft in my mailbox yet.
Seun Ojedeji:@Alan did any ALAC member indicate on the call yesterday that what was proposed was acceptable. There has been people insinuating that board is alone on this one
Seun Ojedeji:My hand is up so that Alan could look at the chat window and respond. Anyone present in the meeting could also be kind to provide that info
Jimmy Schulz:I don't think we should take it off the agenda
Seun Ojedeji:Alan thats an interesting question, i think Sebastien was just making a note and not that we take it off the agenda
Seun Ojedeji:@Jimmy thats definitely not in question
Seun Ojedeji:Okay thanks Alan
Seun Ojedeji:Yes it will...thanks
Tijani BEN JEMAA:I have to go
Tijani BEN JEMAA:Bye now
Harold Arcos:Sorry, I will keep the connection through the phone.
Seun Ojedeji:No its a new one and wil stay at the end of the queue
Seun Ojedeji:Yeah a believe it was ut the charter was silence about that
Terri Agnew:Welcome Jean-Jacques Subrenat
Jean-Jacques Subrenat:Thanks Terri.
Sébastien:I am available to talk about the WS2 an ddo the work on that
Terri Agnew:Next CCWG Accountability call: 23 February 2016 at 06:00 UTC
Seun Ojedeji:4.3. Size of IIGC>> The draft (seciton 2b) says "the RIRs, the IETF and the names community will each select [five (5)] representatives (the “IANA IPR Reps”) to serve on an IANA IPR Governance Council (“IIGC”).”>> There was general agreement that this should be changed to three (3) representatives from each of the three operational communities.
Cheryl Langdon-Orr:agree with you Alan
Seun Ojedeji:No i don't think the members of the group has been determined
Seun Ojedeji:The group you are perhaps refering to is the ones currently drafting the process et all
Cheryl Langdon-Orr:exactly Alan
Jimmy Schulz:ok
Eduardo Diaz:The ALAC Monthly call is next week . Why not bring some of this discussion there.
Terri Agnew:Alac Monthly call Tuesday, 23 February 2016 at 12:00 UTC
Jimmy Schulz:eduardo +1
Eduardo Diaz:Thanks.
Gordon Chillcott:Bye, all.
