Attendees:
Subgroup Members: Participants:Beran Gillan, Greg Shatan, Guru Acharya, Jaap Akkerhuis, Martin Boyle, Robert Guerra, Sivasubramanian Muthusamy, Yasuichi Kitamura, Susan Woolf, Olivier Crepin-Leblond, Fatima Cambronero,
Staff: Grace Abuhamad, Bernard Turcotte, Berry Cobb
Apologies: Cheryl Langdon Orr
**Please let Grace know if your name has been left off the list (attendees or apologies).**
...
Proposed Agenda:
Action Items
Transcript
1. Welcome
2. Background (General & RFP)
3. Review of previous call
4. Timeline
5. Proposed work streams
6. Next steps
Notes RFP4 - 16/12:
Review of presentation as circulated by Robert
Review of action items from the previous meetings:
- Group to clarify question to be asked to IANA re: technical checks - no clarifying questions were circulated on the mailing list
- Jaap and others to ask about technical checks within their circles/communities - no information found to date. ACTION: Jaap to follow up with Kim Davies.
- Berry to prepare timeline of milestones based on RFP3 for the draft that will go out on Monday - timeline to be reviewed later during the call
- All - comment on Steve Del Bianco's stress tests
- Volunteers for draft language to include in RFP4: Olivier Crepin-Leblond and Avri Doria. - OCL sent follow up information to the mailing list, outlining risks/threats - no feedback received from RFP4 sub-group.
- All -- add “questions to consider” for draft
- Ask full CWG when to reconvene. RFP4 wants to know when to reconvene to go over comments
Reminder - short deadline. RFP 4 needs to be completed by January 10.
Proposed Work Streams:
1. Describe the current situation
Volunteers: Suzanne (but needs to review time available)
2. Describe the Transition Path
3. Testing the new proposal
ACTION: all -- review document and think about changes. (http://www.ntia.doc.gov/files/ntia/publications/icann_volume_i_elecsub_part_1_of_3.pdf)
ACTION: Berry to circulate new timeline after the call
ACTION: Co-Chairs of CWG to address whether US Bill affects timeline
ACTION: check the availability of time slot for 1.5h call in this slot.
Weekly calls going forward
Transcript
The transcript is available here: MeetingRF4_16Dec.doc
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p8tnoiq47fu/
The audio recording is available here: https://icann.box.com/shared/static/mp1e9r0dsgcof8rmfcua.mp3
Documents Presented
Chat Transcript
jaap akkerhuis SSAC:Morning/Evening Grace. Iguess I'm early
...
Grace Abuhamad:Notes from last call: https://icann-community.icann.orgatlassian.net/wiki/spaces/gnsocwgdtstwrdshp/pages/viewpage.action?pageId=49364450/98469707/Meeting+2+CWG+RFP4+28+November
Fatima Cambronero:hello everyone, sorry for being late. We were in At-Large call
...