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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:
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Jean-Jacques Subrenat, Cheryl Langdon-Orr, Yasuichi Kitamura, Alan Greenberg, Tijani Ben Jeamaa, Olivier Crepin-Leblond, Avri Doria, Leon Sanchez
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, Sébastien Bachollet, Gordon Chillcott, Carlton Samuels, Tom Lowenhaupt
ES:
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Fatima Cambronero,
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Alberto Soto
Apologies:
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Jimmy Schulz, Seun Ojedeji, Mohamed El Bashir
Staff: Heidi Ullrich, Terri Agnew
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Call Management: Terri Agnew
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A G E N D A:
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1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond - 4 minutes)
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Timeline for Webinars:
- ALAC Webinar on NTIA Stewardship Transition
- Two briefing webinars on 24 April (last week), the Chairs are going to hold two additional webinars on 6-7 May. The announcement will be posted within the next 24h, but I wanted to share the information with the group now.
The two additional webinars will be held on:
7 May from 06:00 – 07:30 UTC (time zone converter here)6 May from 13:00 – 14:30 UTC (time zone converter here)
Send an email to brenda.brewer@icann.org and indicate which time you would like to attend the webinar.
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- Draft proposal with Annexes
- Public Comment (In ALAC Policy Development)
- Looking specifically at input template
- Potential Issues
- Jurisdiction
- Separability Process
- Multistakeholder aspect
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- Design Teams List
- DT-A Service Levels Expectations
- DT-B ccTLD Delegation Appeals
- DT-C CSC
- DT-D Authorization
- DT-F Relationship between the NTIA, IANA and the Root Zone Maintainer
- DT-L Transition Plan
- DT-M Escalation
- DT-N Periodic Review
- DT-O Budget
- (others will be added here)
CCWG
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Accountability
5. CCWG Accountability (Alan Greenberg, León Felipe Sánchez Ambía - 35 minutes)
- Review of CCWG Plans (25 minutes)
- Legal Advice update (Comparative Chart)
- Intensive session for 23-24 April (Frozen documents: Report Draft, Appendices) Draft document for pubic comment (in progress)
- Outstanding issues
- Membership model
- Designator model
- NomCom, ccNSO, GAC
- Liability
- Public Comment Expected for to begin May 1st4th.
- Questions & Discussion (10 minutes)
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- Current Drafts of documents being developed
- Principles & Criteria Document (Probably Complete)
- [Archive] Work Item Sub Groups
- CWG-RFP1-2A-2B (Seun Ojedeji, Fouad Bajwa, Olivier Crépin-Leblond)
- CWG-RFP2C - Existing, Pre-Transition Arrangements, NTIA IANA Functions Contract Triage (Eduardo Diaz)
- CWG-RFP3 - Proposed Post-Transition Oversight and Accountability Arrangements (Eduardo Diaz, Fouad Bajwa, Olivier Crépin-Leblond)
- STRAWMAN MATRIX DRAFT – FOR DISCUSSION PURPOSES ONLY 13-NOV-2014
- Strawman matrix
- Meeting #1 CWG-RFP3 (6 November 2014)
- Meeting #2 CWG-RFP3 (12 November 2014)
- Meeting #3 CWG-RFP3 --Special Session on RFP3 (convened at 15:30 UTC on 13 November 2014)
- (work continued in Frankfurt F2F meeting)
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More References: Meetings of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions
- IANA CWG Meeting #1 (6 October)
- IANA CWG Meeting #2 (13 October)
- IANA CWG Meeting #3 (22 October)
- IANA CWG Meeting #4 (30 October)
- IANA CWG Meeting #5 (4 November)
- IANA CWG Meeting #6 (13 November)
- IANA CWG Meeting #7 (19 & 20 November)
- IANA CWG Meeting #9 (27 November)
- IANA CWG Meeting #10 (11 December)
- IANA CWG Meeting #11 (11 December)
- IANA CWG Meeting #12 (23 December) (CANCELLED)
- IANA CWG Meeting #13 (8 January)
- IANA CWG Intensive Work Weekend (10 - 11 January)
- IANA CWG Meeting #18 (15 January)
- IANA CWG Meeting #19 (22 January)
- IANA CWG Meeting #20 (January 29)
- IANA CWG Meeting#21 ICANN 52 Singapore 11 February
- IANA CWG Meeting #22 (19 February)
- IANA CWG Meeting #23 (24 February)
- IANA CWG Meeting #24 (26 February)
- IANA CWG Meeting #25 (3 March)
- IANA CWG Meeting #26 (5 March)
- IANA CWG Meeting #29 (17 March)
- IANA CWG Meeting #30 (19 March)
IANA CWG Face to Face Meeting (Meeting #31 & Meeting #32) (26-27 March)
IANA CWG Meeting # 35 (17 April)
More References: Meetings of the CCWG on Enhancing ICANN Accountability
- CCWG ACCT Meeting #2 (16 December 2014)
- CCWG ACCT Meeting #3 (23 December 2014)
- CCWG ACCT Meeting #4 (30 December 2014)
- CCWG ACCT Meeting #5 (6 January 2015)
- CCWG ACCT Meeting #6 (13 January 2015)
- CCWG ACCT Face to Face Meeting (19 - 20 January 2015)
- CCWG ACCT Meeting #9 (27 January 2015)
- CCWG ACCT Meeting #10 (3 February 2015)
- CCWG ACCT Meeting #11 (9 February)
- CCWG ACCT Meeting #12 (12 February)
- CCWG ACCT Meeting #13 (17 February)
- CCWG ACCT Meeting #14 (24 February)
- CCWG ACCT Meeting #15 (3 March)
- CCWG ACCT Meeting #16 (10 March)
- CCWG ACCT Meeting #17 (17 March)
- CCWG ACCT Face to Face Meeting (23 - 24 March 2015)
At-Large Positions
- http://la51.icann.org/en/schedule/tue-atlarge-iana-stewardship
- At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function 2014-10-14 Los Angeles
- Notes from IANA Issues WG brainstorming in Los Angeles DOCX / PDF
- Notes from the Flip Chart
Post transition Safeguards
Performance metrics accomplished regularly
Response strategies
Risk management matrix
How do we recognize satisfaction
Confidence in root zone
Continuity of allocation of IP addresses and fairness
No change to current IP policies
Keep processes that work - do not change them
Creation of another oversight body
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