At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function 2014-10-07

At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function 

Date: Tuesday, 07 October  2014      

Time: 15:00 UTC - 16:30 UTC (for the time in various timezones click here)

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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/

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Action Items:    EN    

Recording:  EN, ES

Adobe Connect Chat Transcript: EN

Transcription:  EN and  ES  

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Participants: 

EN: Matthew Rantanen, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Tijani Ben Jemaa, Gordon Chillcott, Loris Taylor, Tom Lowenhaupt, Mohamed El Bashir, Glenn McKnight, Yasuichi Kitamura, Jean Jacques Subrenat

ES: Alberto Soto

Apologies: Seun Ojedeji, Roberto Gaetano, Alan Greenberg 

Staff: Heidi Ullrich, Silviva Vivano, Terri Agnew

Interpreter: Veronica

Call Management: Terri Agnew

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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 25 September 2014 - Olivier Crépin-Leblond - 1 minute

3. Review of ICG (Jean-Jacques Subrenat/Mohamed El Bashir, 35 minutes)

• Updates and Status of the different communities IANA Proposal Development 
  • RIRs
  • IETF
    At-Large ICANN Evolution Working Group
    
• Updates on CWG
  At-Large Cross Community Working Group (CWG) Charter Workspace
  • Request from the ICG to meet with the CWG on IANA Naming Issues

• ALAC preparation for LA CWG meeting in ICANN LA :
  http://la51.icann.org/en/schedule/mon-iana-stewardship-naming

• ALAC IANA Transition position drafting group :

  Recommend that ALAC to form a small group that should start drafting ALAC position on IANA issues that need to be considered in the coming proposal.

  Time is running and its important we starting drafting our contribution to the proposal other than reacting to the communities proposal development, a proactive approach is required.

 

4. Review of call CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (Olivier Crépin-Leblond, 20 minutes)

• IANA CWG Meeting #1 (6 October)

5. Preparation of working group meeting at ICANN 51 in Los Angeles (Olivier Crépin-Leblond, 20 minutes)

6.  AoB - 5 minutes