Content Comparison

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Action Items:   EN                

Recording: EN, ES

Adobe Connect Chat Transcript:    EN    

Transcription: EN, ES

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Participants:

EN dial-outs:   :  Gordon Chillcott, Jean-Jacques Subrenat, Cheryl Langdon-Orr, Olivier CrépinCrepin-Leblond, Tijani Ben Jemaa, Eduardo Diaz, Barrack Otieno, Sébastien Bachollet, Alan Greenberg, Seun Ojedeji, Avri Doria, Loris Taylor, Leon Sanchez

ES dial-outs: None

Apologies: Christopher Wilkinson,

Staff:  Heidi   Heidi Ullrich, Yesim Nazlar, Terri Agnew

Call Management: Terri Agnew

Spanish Interpreters:  Sabrina & David (TBC) Veronica & David 

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A G E N D A:  

1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)

2. Review of Action Items from the meeting of 04 December 2015 (Olivier Crépin-Leblond- 1 minute)

3. CCWG Accountability (Leon Sanchez and Alan Greenberg -  70 minutes)

Review of Proposal and Potential ALAC Positions (PPT format)

Third Draft Proposal documents

Webinar Presentation

4. IANA Coordination Group (Mohamed El Bashir, Jean-Jacques Subrenat - 5 minutes)

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• IANA CWG Meeting #71 (19 November @ 17:00 UTC)
• IANA CWG Meeting #70 (5 November 2015 @ 11:00 UTC)
• DT-O
  
  • DT-O Meeting #8 (18 November @ 18:00 UTC)
    • FY17 Planning - DT-O - USG transition 151118 (PPTX) (PDF)
    • 4 November 2015 meeting Powerpoint Presentation (PPTX) (PDF)
• Post Dublin activities Presentation Toolkit (PPTX)
• CWG IANA Implementation Action Items V3 (Pdf)(Word Doc)
  

• CWG Stewardship comments to CCWG Accountability 2nd draft
  
• Matrix of ICANN Bylaws 
  
  • specific Section 9(a) - Appeal Mechanism

• Final Proposal PDF
• Response from Sidley on IPR Issue

• Working Draft Transition Timeline

6.  AoB (Olivier Crépin-Leblond, 5 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

• Meeting Schedule

More References: Meetings of the CCWG on Enhancing ICANN Accountability

• Meeting Schedule