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Attendees: 

Sub-Group Members:   Alan Greenberg, Allen MacGillivray, Alice Jansen, Avri Doria, Brenden Kuerbis, Donna Austin, Gary Campbell, Cheryl Langdon-Orr, Jaap Akkerhuis, Jingkang Yao, Mary Uduma, Martin Boyle Greg Shatan, Olivier Crepin-Leblond, Philip Corwin, Staffan Jonson, Steve Crocker, Wanuwit Ahkuputra, Yasuichi Kitamura, Stephanie Duchesneau, Guru Acharya

Staff: Bart Boswinkel, Bernard Turcotte, Berry Cobb, Brenda Brewer, Grace Abuhamad

Apologies:  Seun Ojedeji, Robert Guerra

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

...

  • Note these comments are taken form comments to date
  • Statement 1: Assumption is MRT needs to convened/convener.
  • Statement 2:  Assumes understanding of relationship and structure around IAAN/ASO/NRO and existing MoU. Note this statement is included as part of a submission. (ALAC). Dual proneness of relation between ICANN and ASO/NRO (NRO plays internal/external part) include this internal/external face of NRO in Statement.
  • Statement 3 and Statement 4: no comment
  • Statement 5: no comment
  • Statement 6: no comment
  • Statement 7: no comment
  • Statement 8: no comment
  • Statement 9: no comment on text itself, but raise additional points.
  • Statement 10 and 11: pair related to 17 and 18. Comment on 10: MRT at exclusion of Contract Co? Response: Review draft, to reflect MRT will hold one of the dialogue. Comment 10 also relevant for statements 11, 17 and 18
  • Statement 12: no comment
  • Statement 13: no comment
  • Statement 14: no comment
  • Include following statement or variation of it:
  • The composition on the MRT should be weighted toward greater representation by direct customers of the IANA Function (e.g. registry operators)?

Action all Comments by participants RFP 3 until 2 January 21ACTION: all Comments by participants RFP 3 until 2 January 21.00 UTC on RFP 3 

  • Refer to survey statement. Send to RFP 3 email list
  • Interim draft o list, before send to the full CWG
  • Next call RFP 3, Monday 5 January 14.00 UTC

·  Call closed 16:05 UTC 

 

Transcript

Transcript

RFP3 #8 Jan 02 Transcript.doc.

RFP3 #8 Jan 02 Transcript.pdf

Recording

The Adobe Connect recording is available here:  https://icann.adobeconnect.com/p2ifxdmmjv9/

The audio recording is available here:  https://icann.box.com/shared/static/4wk5ni7xu2xuucraemot.mp3

Documents Presented

Draf IANA CWG Poll Questions re CSC MRT for RFP3.pdf

Draf IANA CWG Poll Questions re CSC MRT for RFP3.docx

Chat Transcript

  Brenda Brewer:Good Day Everyone!  Welcome to the RFP3 meeting of the CWG-Stewardship on Friday January 02, 2015 at 14:00 UTC.

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