Attendees:
Sub-Group Members: Alan Greenberg, Cheryl Langdon-Orr, Chuck Gomes, Lise Fuhr, Mary Uduma, Olivier Crepin-LeBlond, Xavier Calvez
Staff: Grace Abuhamad, Trang Nguyen, Marika Konings, Brenda Brewer
Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
- The Adobe Connect recording is available here: https://icann.adobeconnect.com/p3bighan4xg/
- The audio recording is available here: http://audio.icann.org/stewardship-transition/iana-dto-18nov15-en.mp3
Proposed Agenda
- Explain the meeting objectives
- FY17 Planning – USG Transition presentation – Xavier
- Discussion of presentation
- Discussion as to whether DT-O believes that the base model fully satisfies the CWG Stewardship recommendations and, if not, where
changes might be considered - Decide what should be presented to the full CWG on 19 November
- DT-O responsibilities for 19 November CWG call
a. Presentation – Xavier
b. Discussion leader - Next steps
- a. Next DT-O call
b. Other
Notes
Objectives:
- Good understanding of Xavier's presentation
- Discuss whether or not DT-O thinks that the elements in the presentation are sufficient
- What to present to the full CWG tomorrow
FY17 Planning -- USG Transition presentation:
- Expected impacts: creation of PTI; transfer of IANA operations into PTI; creation of new processes for IFR and CSC; and new accountability mechanisms
- In Slide 5, reference to appendix is in the CWG-Stewardship proposal
Discussion of the presentation
- Change "no change" to "minimal change"
Decide whether/how to share with CWG
- Chuck to send to list in advance of call with cover note (make clear where to focus).
- Xavier to present on the CWG call in first hour
- DT-O group to guide discussion
Next steps
- Doodle for Wednesday next week and week after (include Xavier and Trang in poll)
- Clarify purpose of next DT-O call and check via email whether Xavier and Trang are needed.
Documents
Chat Transcript
Brenda Brewer: (11/18/2015 09:15) Good day all and welcome to DT-O Meeting #8 on 18 November @ 18:00 UTC!
Lise Fuhr: (11:59) Good evening from DK
Lise Fuhr: (12:00) All the ladies are ready ;)
Mary Uduma 2: (12:01) Hello All
Mary Uduma 2: (12:02) I got a copy as well.
Alan Greenberg: (12:06) Sorry to be late.
Xavier: (12:08) welcome. Team work with Trang.
Mary Uduma 2: (12:08) +1
Lise Fuhr: (12:08) Great work
Alan Greenberg: (12:15) Word "loan" is curious
Xavier: (12:25) Agree. thank you Chuck.
Olivier Crepin-Leblond: (13:00) Apologies - I have a hard stop at 19:00 UTC and need to leave now
Olivier Crepin-Leblond: (13:00) I'll listen to the last minutes of the call recording.
Lise Fuhr: (13:11) Sorry got disconnected
Lise Fuhr: (13:12) I am back on audio too
Cheryl Langdon-Orr - ALAC APRegional Member: (13:13) good idea Like
Cheryl Langdon-Orr - ALAC APRegional Member: (13:14) Lise auto correct sorry
Grace Abuhamad: (13:17) Who sends to DT-O? Chuck will you do that?
Grace Abuhamad: (13:18) Who send to CWG (that's what I meant)
Mary Uduma 2: (13:18) Agree
Mary Uduma 2: (13:19) @ Chuck
Grace Abuhamad: (13:24) Yes next CWG is on dec 3
Cheryl Langdon-Orr - ALAC APRegional Member: (13:24) ok
Alan Greenberg: (13:25) Dropping off now. Will do best to join any meeting.
Brenda Brewer: (13:25) HJust 1 call for either Wed, 25 Nov or Wed, 2 Dec? correct?
Grace Abuhamad: (13:25) Correct
Brenda Brewer: (13:26) happy to send out doodle
Trang Nguyen: (13:26) You're very welcomed, Chuck.
Xavier: (13:28) Would it make sense to validate by email if the call next week is required, and if it is useful for Trang or I to participate?
Grace Abuhamad: (13:29) Yes, I'll make note of that Xavier
Lise Fuhr: (13:30) Hi all I need to leave the call now - sorry. Talk to you tomorrow
Xavier: (13:30) Thank you
Trang Nguyen: (13:30) Thank you. Bye all.
Lise Fuhr: (13:30) Thank you - good bye
Cheryl Langdon-Orr - ALAC APRegional Member: (13:30) bye
