[CWG-DT-Stewardship] For your review - latest version of charter & notes from meeting

[Grace Abuhamad]

Hi all, 

Attached are two latest versions of the charter. I removed Allan's notes
as he requested. One version has redlined changes, the other is clean with
just comments.

Talk to you all on Monday,
Grace

On 7/24/14 3:49 PM, "Allan MacGillivray" <allan.macgillivray at cira.ca>
wrote:

>At the IETF BoF meeting this morning in Toronto, the IETF agreed to
>establish a working group on IANA transition.  Alissa Cooper made a
>presentation (available at
>http://www.ietf.org/proceedings/90/slides/slides-90-ianaplan-1.pptx )
>which contains (page 11) a revised timeline for the ICG's work.  While it
>remains even 'draftier' than their charter, it nevertheless reflects some
>discussion that the ICG has apparently had since their meeting last week.
> You will  note that in this timeline, they are no longer seeking a
>submission from  each community by the end of the year, but rather by
>Feb. 2, just before ICANN Marrakech.  But the end date has been moved to
>June to reflect the likelihood that the NTIA will have to run its own
>domestic consultation process, which would likely include some form of US
>Congressional scrutiny.
>
>Marika - could I ask you to remove the notes from me in the next version
>of the draft charter?
>
>Thanks
>
>Allan
>
>-----Original Message-----
>From: cwg-dt-stewardship-bounces at icann.org
>[mailto:cwg-dt-stewardship-bounces at icann.org] On Behalf Of Marika Konings
>Sent: July-24-14 6:47 AM
>To: Avri Doria; cwg-dt-stewardship at icann.org
>Subject: Re: [CWG-DT-Stewardship] For your review - latest version of
>charter & notes from meeting
>
>As the document still came up with the Academy WG name, I've taken the
>liberty to re-save the document under its original title, removed the
>comments that Chuck said could be removed and deleted the sentence 'and
>sub-working groups' to avoid any confusion over whether additional
>members would need to be appointed to sub-working groups. Please use this
>version to make any further comments / edits.
>
>Best regards,
>
>Marika
>
>On 22/07/14 16:41, "Avri Doria" <avri at acm.org> wrote:
>
>>
>>
>>On 22-Jul-14 09:40, Gomes, Chuck wrote:
>>> Avri - Your name for the file indicates that you may have been
>>> working on the Academy WG around the same time.  :)
>>
>>actually just fumble fingering where i do a 'save as' and accidentally
>>press the wrong name.  the academy Wg file is from 2012.
>>
>>i have attached a copy with the correct file name, just for filing sake.
>>
>>thanks for noticing.
>>
>>avri
>>
>>> 
>>> 
>>> All good contributions Avri.
>>
>>thanks
>>
>>> 
>>> I really like Avri's suggestion on the linkage between the
>>> Accountability effort and the IANA transition; see comment Ad10R9 on
>>> page 3.
>>> 
>>> I think she raises a very important question in comment Ad18R17 on
>>> page 4 :" Why would subgroups have different membership?"
>>> 
>>> I definitely think "we should avoid voting" as she says in comment
>>> Ad26R25 on page 5.
>>> 
>>> On a different note, I suggest deleting the following comments from
>>> me:  CG1 and CG16.
>>> 
>>> Chuck
>>> 
>>> Avri - Your name for the file indicates that you may have been
>>> working on the Academy WG around the same time.  :)
>>> 
>>> 
>>> 
>>> -----Original Message----- From: cwg-dt-stewardship-bounces at icann.org
>>> [mailto:cwg-dt-stewardship-bounces at icann.org] On Behalf Of Avri Doria
>>> Sent: Monday, July 21, 2014 11:28 PM To:
>>> cwg-dt-stewardship at icann.org Subject: Re: [CWG-DT-Stewardship] For
>>> your review - latest version of charter & notes from meeting
>>> 
>>> Hi,
>>> 
>>> I have added a few more comments.
>>> 
>>> avri
>>> 
>
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