Attendees:
Members: Avri Doria, Cheryl Landon-Orr, Donna Austin, Eduardo Diaz, Elise Lindeberg, Erick Iriarte, Fatima Cambronero, Graeme Bunton, Greg Shatan, Jonathan Robinson, Lise Fuhr, Olivier Crepin-Leblond, Paul Kane, Staffan Jonson, Vika Mpisane (15)
Participants: Alan Greenberg, Allan MacGillivray, Boyoung Kim, Brendan Kuerbis, Chris Disspain, Chuck Gomes, Cristina Monti, Desiree Miloshevic, Gary Hunt, Guru Acharya, James Gannon, Jan Scholte, Jordan Carter, Jorge Cancio, Konstantinos Komaitis, Maarten Simon, Markus Kummer, Martin Boyle, Matthew Shears, Pedro Ivo Silva, Peter Van Roste, Philip Corwin, Pitinan Kooarmornpatana, Sarah Falvey, Stephanie Duchesneau, Thomas Schneider, Wale Bakare, Wolf-Ulrich Knoben, Wolfgang Kleinwaechter
Staff: Grace Abuhamad, Marika Konings, David Conrad, Theresa Swinehart, Bernard Turcotte, Brenda Brewer, Mike Brennan, Adam Peake, Bart Boswinkel, Samantha Eisner, Glen de Saint Gery, Nigel Hickson
Apologies: Jaap Akkerhuis, Robert Guerra, Sivasubramanian Muthusamy
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Proposed Agenda:
Review & Test Models (continued)
Notes
Overarching concerns that affect all models :
- legacy of TLD contracting or not (diversity of community idea)
- Continuity of service (staffing)
Review & test models (continued)
Focus: what are the objectives and constraints?
At the point of transition, the functions will be with ICANN and the job of this group and the CCWG-Acct is to ensure that we can be satisfied with that. Eventually, there needs to be possibility for separation if required.
We are using the term "stewardship" interchangeably, but the term means different things depending on context (NTIA is steward for DNS)
Internal and external models are about how the separation of the names function is managed if needed.
A stewardship problem is different than a competency problem
At some point, there is a need to discuss MRT and whether that is needed or not (for internal, ICANN may have the structure in place)
Comments from Sidley
There is a lot of work to be done to understand the models and the 'teeth' that their mechanisms may provide
Sidley is well positioned to help carve this out. Could do with 3, but is much harder. Would prefer fewer or a priority.
Question to consider during the break
What are the fundamental issues that we are trying to solve for?
Are we or can we converge around a solution? Is there something around which we can converge?
Transcript
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p4r9gk6vtmi/
The audio recording is available here:
Documents Presented
Chat Transcript