[CWG-Stewardship] Proposed agenda for IANA Stewardship Transition CWG F2F WG meeting

[Marika Konings]

Dear All,

Please find below the proposed agenda for the next IANA Stewardship
Transition CWG meeting which is scheduled to take place on Monday 13 October
from 12.15 ­ 13.45 local time (19.15 ­ 20.45 UTC) in the Pacific Palisades
meeting room (see 
http://la51.icann.org/en/schedule/mon-iana-stewardship-naming). Remote
participation details for this meeting will be circulated in a separate
email. 

Best regards,

Marika

Proposed Agenda ­ IANA Stewardship Transition CWG F2F WG meeting

1. Welcome 
2. Roll Call 
3. Confirm candidates for CWG leadership as well as leadership structure
4. Review revised timeline (see revised timeline attached)
5. Review ICG RFP (see ICG RFP attached)
> 1. Description of Community¹s Use of IANA Functions
> 2. Existing, Pre-Transition Arrangements
>> 1. A. Policy Sources
>> 2. B. Oversight and Accountability
> 3. Proposed Post-Transition Oversight and Accountability Arrangements
> 4. Transition Implications
> 5. NTIA Requirements
> 6. VI. Community Process
6. Initial Discussion and Review of IANA Functions Contract (see overview
attached)
7. Confirm next steps & next meeting




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