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At-Large Ad-hoc WG on IANA Transition & ICANN Accountability 2015-09-01

At-Large Ad-hoc WG on IANA Transition & ICANN Accountability 2015-09-01

Owned by Terri Agnew

Last updated: Mar 04, 2025 by Aleksey KhapchenkoVersion comment

At-Large Ad-hoc WG on IANA Transition & ICANN Accountability

Date: Tuesday, 01 September 2015

Time: 15:00 UTC - 16:30 UTC (for the time in various timezones click here)

How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Adobe Connect room: https://icann.adobeconnect.com/iana-issues/

Action Items: EN

Recording: EN , ES

Adobe Connect Chat Transcript: EN

Transcription: EN and ES

Participants:

EN: Alan Greenberg, Gordon Chillcott, Allan Skuce, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Tijani Ben Jemaa, Eduardo Diaz, Sebastien Bachollet, Louis Houle, Glenn McKnight, Jimmy Schulz

ES: Alberto Soto

Apologies: Fatima Cambronero, Leon Sanchez, Thomas Lowenhaupt, Seun Ojedeji, Heidi Ullrich (staff)

Staff: Terri Agnew

Interpreter: Veronica and David

Call Management: Terri Agnew

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 27 August 2015 (Olivier Crépin-Leblond - 1 minute)

CCWG Accountability

3. CCWG Accountability (Alan Greenberg - 60 minutes)

DRAFT ALAC Statement - v05 - Redline
DRAFT ALAC Statement - v05 - Clean
Mission, Commitments & Core Values
Document Repository (PDF)
At-Large Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) Workspace
Still open (and contentious) issues
- Human rights in the Bylaws
  - Proposed way forward
- Stress test 18 and resultant Bylaw change on GAC Advice
  - "With respect to Governmental Advisory Committee advice that is supported by consensus, the Governmental Advisory Committee and the ICANN Board will then try, in good faith and in a timely and efficient manner, to find a mutually acceptable solution.” (Proposed new text in BOLD, Underlined)

ICG

4. IANA Coordination Group (Mohamed El Bashir, Jean-Jacques Subrenat, Olivier Crépin-Leblond - 10 minutes)

ICG Report Issues and Comments Solicited
Webinars Scheduled (both have passed / 6-7 August 2015)
ALAC Statement Drafting Wiki <-- To Review
Filled Public Comment Input Template <-- To Review
AFRALO Comment <-- To Review

CWG IANA Stewardship Transition

5. CWG IANA (Olivier Crépin-Leblond, All - 10 minutes)

IANA Service Level Expectations Document <-- To Review
Matrix of ICANN Bylaws
- specific Section 9(a) - Appeal Mechanism
Verisign/ICANN Root Zone Transition Proposal
ANALYSIS: Verisign/ICANN Root Zone Transition Proposal

6. AoB (Olivier Crépin-Leblond, 5 minutes)

For reference (documents):

Older work

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)

Core At-Large RFP3 Work

- - RFP3 Strawman Matrix (Initial PDF Document)
  - RFP3 Strawman Matrix (Google DOC evolving document includes Strawman 4)
  - Results of IANA Issues WG & ALAC Poll

More References: Meetings of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions

More References: Meetings of the CCWG on Enhancing ICANN Accountability

CCG Meeting #0 (9 September 2014)

CCWG ACCT Meeting #1 (9 December 2014)