Terri Agnew: Dear all, Welcome to the At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function Thursday, 19 March 2015 at 13:30 UTC
Terri Agnew:meeting page: https://community.icann.org/x/DhUnAw
Jean-Jacques Subrenat:Olivier, as Chair of this group/meeting, may I suggest you send a message to our dear Tijani, expressing our deep sorrow after the events in Tunis, and assuring him of our solidarity? Thanks.
Yasuichi Kitamura:I support the Jean-Jacques's proposal.
Gordon Chillcott:I, too, support Jean-Jacque's proposal
Olivier Crepin-Leblond:@JJS - I already have yeaterday - and of cource in private today when he sent his apologies
Olivier Crepin-Leblond:Thank you for mentioning it, Jean-Jacques
Jean-Jacques Subrenat:(could the person typing please mute his/her mic.? Thanks)
Eduardo Diaz:I will be in the adobe only with no audio.
Eduardo Diaz:I will post my comments here if necesarry
Terri Agnew:@Eduardo, thank you for the update
Jean-Jacques Subrenat:@Olivier about message to Tijani: thank you. I was thinking also on behalf of this group.
Eduardo Diaz:I mean in the adobe with no access to a microphone
Glenn McKnight:@ Ed can we speak sometime about the NARALO newsletter
Terri Agnew:Action Items from the meeting of 12 March 2015: https://community.icann.org/x/nxAnAw
Terri Agnew:IANA Stewardship Transition Coordination Group Issues Proposal Assembly and Finalization Process and Updated Transition Process Timeline: https://www.icann.org/news/announcement-2-2015-01-07-en
Jean-Jacques Subrenat:For item 3 on today's agenda, here's a useful link: https://www.icann.org/news/blog/vol-2-update-on-iana-stewardship-discussions
Jean-Jacques Subrenat:Olivier, do you not want a brief report on ICG's work? (Item 3 on the agenda).
Terri Agnew:Welcome Carlton Samuels
Carlton Samuels:Morning all
Terri Agnew:IANA CWG Meeting #30 (19 March): https://community.icann.org/x/KRMnAw
Jean-Jacques Subrenat:@Olivier, Terri: yes that's a good idea.
Fatima Cambronero:hello everyone, sorry for being late
Terri Agnew:Welcome Fatima Cambronero
Terri Agnew:Design Teams: https://community.icann.org/x/pAknAw
Fatima Cambronero:thanks @Terri
Terri Agnew:Design Teams List: https://community.icann.org/x/qgwnAw
Carlton Samuels:@Design Team: Just out of curiosity, what mechanism[s] are in place to keep these teams inside the fence?
Carlton Samuels:And who or what is responsible for the interface management?
Terri Agnew:Design Teams: Sign Up Meeting Slots: https://community.icann.org/x/pwknAw
Glenn McKnight:Looks like the delivery dates is 20 March 2015
Glenn McKnight:Tomorrow
Eduardo Diaz:@glenn: that is correct
Glenn McKnight:How do you join these groups I know Alan well and would be interested in TEAM A
Eduardo Diaz:The important design teams are the category level 1. Like the chair of the CWG said, the others migth get into a future proposal.
Avri Doria:Apologies for the N discussion, i tried to move it beyond that same discussion.
Eduardo Diaz:@ Olivier: are ther any part already ready from any of the design teams. Maybe I missed it.
Carlton Samuels:@OCL: See my question earlier!!
Olivier Crepin-Leblond:@Eduardo - there is progress from some of the DTs
Avri Doria:The chairs pretty much determine it
Carlton Samuels:@OCL: Thanks for the answer.
Olivier Crepin-Leblond:@Eduardo: yes
Carlton Samuels:@Alan: Not suggesting we build fences; they already exist!
Carlton Samuels:My question is about who's going to ride the fence line!!
Eduardo Diaz:@Olivier: undesratnd that some of these groups do not want anyone else except from gnso or ccnso
Yasuichi Kitamura:Design team activities are based on those RFP groups or the activities were initialized?
Alan Greenberg:Glenn - Team A or B??
Glenn McKnight:B
Glenn McKnight:I have worked with Alan before
Terri Agnew:DT-B Assessment of the Level of Consensus within the ccTLD Community in Regard to a Possible Appeal Mechanism for ccTLD Delegations and Redelegations: https://community.icann.org/x/GhEnAw
Glenn McKnight:He worked at Industry Canada before
Alan Greenberg:I think knowing a fair amount about ccTLD delegations nand the FoI would be important.
Eduardo Diaz:@Olivier: I know that there hs been process in the teams but their output has not been incorporated in the actual proposal - I understand this is the case. Correct me if i am wrong.
Avri Doria:no body on these teams have time to plot
Avri Doria:they will at least eliminate the 'is this possible
Avri Doria: questions
Leon Sanchez:They will be there
Leon Sanchez:If not for the CCWG portion of the meeting yes for the CWG
Terri Agnew:IANA CWG Face to Face Meeting (Meeting #31 & Meeting #32) (26-27 March): https://community.icann.org/x/1QonAw
Fatima Cambronero:@Olivier, we're not going to have call for this group next week, right?
Eduardo Diaz:@Olivier: agree witn you. When are we going to decide between internal/external or hybrid?
Olivier Crepin-Leblond:@fatima - no call next week since many will be travelling
Fatima Cambronero:ok, thanks
Terri Agnew:Proposal: Replace the full name of the WG by : “At-Large Ad-hoc WG on IANA Transition & ICANN Accountability”
Leon Sanchez:@Olivier as you pointed in the mailing list, I believe this has to be ratified by the ALAC
Alan Greenberg:To be clear, perhaps I am missing something and if so, I want to know what that is. but I don't see much of a difference between the interests of registries and users from an IANA DNS perspective.
Terri Agnew:@Leon, we are dialing back out to you
Avri Doria:ITIA WG?
Avri Doria:the acronym is easy
Leon Sanchez:Thanks Terri. Already back in
Fatima Cambronero:`+1 @Alan
Alan Greenberg:Keep the name. Chaine the text describing it.
Avri Doria:keep the list change the subject to ITIA
Terri Agnew:CCWG Accountability https://community.icann.org/x/IIMHAw
Sébastien:ISTIA WG
Terri Agnew:Seun Ojedeji has joined
Eduardo Diaz:CAn we have the link to the ccwg agenda wiki
Jean-Jacques Subrenat:Colleagues, I'll be leaving this call in a few minutes.
Fatima Cambronero:I have to go to the office. I will leave the AC but I will continue in the call on the phone. Thanks all. Bye
Terri Agnew:it is on today's agenda directly
Terri Agnew:Goodbye Jean-Jacques and Fatima
Jean-Jacques Subrenat:Bye All!
Terri Agnew:CCWG ACCT Face to Face Meeting (23 - 24 March 2015):https://community.icann.org/x/pAonAw
Eduardo Diaz:@Alan: that sound like capture
Olivier Crepin-Leblond:dropped
Olivier Crepin-Leblond:--- but wait!
Terri Agnew:Re dialing Olivier
Eduardo Diaz:I am arriving in Istanbul the 25th and leaving the 29Th
Olivier Crepin-Leblond:back ion - thanks
Loris Taylor:Have a productive and wonderful meeting in Istanbul I have to jump off the call now. Thank you for the detailed reports. Safe travels.
Terri Agnew:goodbye Loris
Avri Doria:the non supported travellers might have their own arrangements.
Alan Greenberg:Avri, don't think there are many of those from At-Large.
Leon Sanchez:Thanks everyone
Alan Greenberg:Thank all. I need to go.
Gordon Chillcott:Safe travels, everyone
Eduardo Diaz:Gracias a todos.. See some of you in Istabul.
Leon Sanchez:Buen viaje Ed!
Leon Sanchez:bye
