[CWG-Stewardship] Notes and Actions from 13 November meeting

Grace Abuhamad grace.abuhamad at icann.org
Thu Nov 13 21:31:44 UTC 2014


Hi all, 

The 13 November meeting  (meeting #6) ended an hour early today. Greg, as
rapporteur of RFP3, motioned to use the time available to continue RFP3
discussions. This request was accepted and the second hour of the call was
dedicated to RFP3. Please refer to the meeting notes, recording, and
transcript to review this session.

I am uploading full notes to today's meeting page
<https://community.icann.org/x/zi3xAg>  on the Wiki. I will also upload
notes specific to the RFP 3 discussions to the RFP3 meeting page
<https://community.icann.org/x/ZDXxAg>  so that there is a clear archive.

Action Items from the meeting:
* Rapporteurs RFP 4 and 5 to be appointed before F2F
* Lise to review Principles document and send out to the list before F2F
meeting
* Berry to include legends on icons in next version
* All review comments and edits made. RFP 1 and RFP 2A.
* Allan to do mapping between RFP 2B and RFP 2 C (second document)
* All: look at Google document and add contributions in Matrix and
Individual strawman docs
* Greg to consult with staff on how to include contributions on list in
documents
* Staff to check whether Google sheets could be used for matrix document.
* Greg to post email on RFP 3 elements to email list to solicit reaction
* RFP 4 requested to start its work asap?


Finally, the translated transcripts for the 22 October meeting have been
posted (see them here <https://community.icann.org/x/HSnxAg> ).

Best, 
Grace 


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