At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function
Date: Wednesday, 14 January 2015
Time: 13:30 UTC - 15:00 UTC (for the time in various timezones click here)
Action Items: EN
Recording: EN , ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Participants:
EN: Olivier Crepin-Leblond, Eduardo Diaz, Cheryl Langdon-Orr, Yasuichi Kitamura, Seun Ojedeji, Gordon Chillcott, Alan Greenberg, Jimmy Schulz, Janvier Ngnoulaye, Loris Taylor, Jean-Jacques Subrenat
ES: Fatima Cambronero, Alberto Soto
Apologies: Heidi Ullrich
Staff: Terri Agnew
Interpreter: Sabrina and Veronica
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 08 January 2015 (Olivier Crépin-Leblond - 1 minute)
3. Review of other Operational Community Progress (All, 10 minutes)
Updates of IANA Coordination Group
Updates and Status of the different communities IANA Proposal Development
4. Work in other RFPs (10 minutes)
a. RFP4 work (5 minutes)
b. RFP5 work (Cheryl Langdon-Orr, 5 minutes)
5. Building Coordinated RFP3b scenario (All - 60 minutes)
- Proposal
- To what extent does MS matter operationally?
CSC?
MRT / Action of AC/SO/Other? / Combination
IANA Names Supporting Organisations / IANA Names Resource Organisation
Separability / Divestiture / Contract Co. formation when and if needed / ICANN=Contract Co.
Accountability
Overrule Board / Require /MRT/AC/SO approval
Recall/dismiss Board members - For cause? Appealable? Per AC/SO? By community?
Focus of Accountability CCWG - WS1. Narrow focus on IANA, or everything?
6. Comments on CCWG Accountability (Olivier Crépin-Leblond, All - 5 minutes)
7. AoB (5 minutes)
For reference (documents):
Older work
Core At-Large RFP3 Work