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Attendees: 

Members: 

Participants

Staff

Apologies: Carolina Aguerre; Jonathan Robinson; Seun Ojedeji 

**Please let Grace know if your name has been left off the list (attendees or apologies).**

Proposed Agenda: 

 

Action Items

Transcript

...

Notes & Action Items

Action Items Summary:

  • ACTION: group to clarify question to be asked to IANA re: technical checks
  • ACTION: Jaap and others to ask about technical checks within their circles/communities
  • ACTION: Berry to prepare timeline of milestones based on RFP3 for the draft that will go out on Monday
  • ACTION: all - comment on Steve Del Bianco's stress tests
  • Volunteers for draft language to include in RFP4: Olivier Crepin-Leblond and Avri Doria
  • ACTION: all -- add “questions to consider” for draft
  • ACTION: ask full CWG when to reconvene. RFP4 wants to know when to reconvene to go over comments

ALL COMMENTS DUE BY SATURDAY 12:00 UTC (tomorrow for some)


Notes:

There was a call earlier this week (Tuesday).

Follow up on Action Items:

  • Staff: reached out to IANA, but ICANN is closed for Thanksgiving holiday so no response yet
  • Review of the document that was published on Wednesday, specifically RFP3 since RFP4 is dependent on RFP3.

 

Develop questions to accompany RFP4 for the community to address in Public Comment period.

Status of Cooperative Agreement: this is not in scope of the CWG. This is something the NTIA will address.

 

Question for IANA staff: technical checks

ACTION: group to clarify question to be asked to IANA

ACTION: Jaap and others to ask about technical checks within their circles/communities

 

The ICANN proposal has information about technical checks and contingency plans: http://www.ntia.doc.gov/other-publication/2012/icann-proposal

For point 2, group should read DSSA Final Report:  http://ccnso.icann.org/workinggroups/dssa-final-08nov13-en.pdf

 ACTION: Include a timeline of milestones based on RFP3 for the draft that will go out on Monday (Berry Cobb will prepare one for group)

- use back-timing

 

Flowcharts will be included as an Annex in the draft.

List of potential threats/scenarios could be added to consideration for Point 4.

ACTION: all - comment on Steve Del Bianco's stress tests

Volunteers for draft language to include in RFP4: Olivier Crepin-Leblond and Avri Doria

 

Questions to Community:

1. Are there additional operational requirements that would be needed that are not in the current contract?

2. Implications of framework requirements (maybe to be included in RFP3 section of questions?)

ACTION: all -- add questions to consider

ALL COMMENTS DUE BY SATURDAY 12:00 UTC (tomorrow for some) 

ACTION: ask full CWG when to reconvene. RFP4 wants to know when to reconvene to go over comments

 

Transcript

The transcript is available here: 

 

Recording

The Adobe Connect recording is available here: 

The audio recording is available here:

Documents Presented 

Chat Transcript