Attendees:
Members: Avri Doria, Donna Austin, Eduardo Diaz, Elise Lindeberg, Erick Iriarte, Greg Graeme Bunton, Greg Shatan, Jaap Akkerhuis, Jonathan Robinson, Lise Fuhr, Olivier Crepin-Leblond, Paul Kane, Wanawit Ahkuputra , (13)
Participants: Alan Greenberg, Allan MacGillivray, Andrew Sullivan, Brenden Kuerbis, Cheryl Langdon-Orr, Chris Disspain, Christopher Wilkinson, Graeme Bunton, James Gannon, John Poole, Jorge Cancio, Maarten Simon, Martin Boyle, Mary Uduma, Paul Szyndler, Peter Van Roste, Stephanie Duchesneau, Steve Crocker, Suzanne Woolf, Wale Bakare, Wolf-Ulrich Knoben (20)
Staff: Bart Boswinkel, Bernard Turcotte, Berry Cobb, Brenda Brewer, David Conrad, Grace Abuhamad, Marika Konings, Theresa Swinehart
Apologies: Seun Ojedeji, Robert Guerra;
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
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Notes
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Attendance will be taken from Adobe Connect room.
1. Opening Remarks
Objective is to:
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Further information is available at https://icann-community.icannatlassian.orgnet/wiki/x/pAknAwS47eBQ
SLA Design Team (Lead: Paul Kane)
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Build up pipeline of other potential DT. Develop list of those DT templates that have already been submitted.
Action item:
Need to get scope in writing for all DT as well as membership which is to be shared with the full CWG.
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Discussion document was shared with the community prior in Singapore which included a number of questions which were discussed during the Q & A session in Singapore and for which input has been submitted from a number of groups to date. This input is being compiled into one document for review by the CWG. The completed version is expected to be shared with the mailing list later today.
Action item: CWG encouraged to review completed version after it is shared on the mailing list
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Action item: reminder, confirmations for in person attendance to F2F meeting is needed by Monday, 2 March.
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Transcript
Transcript CWG IANA #24 26 FEB.doc
Transcript CWG IANA #24 26 FEB.pdf
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p7ow7dqa2s6/
The audio recording is available here:Documents Presented: http://audio.icann.org/gnso/gnso-cwg-iana-26feb15-en.mp3
Chat Transcript
Marika Konings:Welcome to meeting #24 of the CWG-IANA Stewardship Transition
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Marika Konings:there is already a wiki page available: https://icann-community.icannatlassian.orgnet/wiki/x/pAknAwS47eBQ
Marika Konings:we'll create new tabs for design teams as they are being created / approved
Marika Konings:the list is at the bottom of the page
Marika Konings:https://icann-community.icannatlassian.orgnet/wiki/download/attachments/5289002098471499/CWG-DesignTeamList.xlsx?version=1&modificationDate=1424853601000&api=v2
Marika Konings:which is the example list that was shared earlier
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Grace Abuhamad:List is here: https://icann-community.icannatlassian.orgnet/wiki/displayspaces/acctcrosscomm/pages/97715927/In+Person+Attendees
Avri Doria:I would say differently multistakeholder, not more.
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Lise Fuhr:Thank you Jonathan
Grace Abuhamad:https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocwgdtstwrdshp/pages/98471561/In-Person+Attendees
James Gannon:Thanks Johnathan, thanks all.
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