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

[Marika Konings]

Thanks, James, noted.

Best regards,

Marika

From:  James Gannon <james at cyberinvasion.net>
Date:  Monday, October 13, 2014 at 9:34 AM
To:  Marika Konings <marika.konings at icann.org>
Cc:  "cwg-stewardship at icann.org" <cwg-stewardship at icann.org>
Subject:  Re: [CWG-Stewardship] Proposed agenda for IANA Stewardship
Transition CWG F2F WG meeting

Hi Marika, 

Can you please record my apologies, I am unable to attend tonights session
due to prior commitments. I will review the transcript when posted.


James Gannon
Director - Cyber Invasion Ltd
Dublin, Ireland
Cell: +353 (0) 860 258974

On 10 Oct 2014, at 23:58, Marika Konings <marika.konings at icann.org> wrote:

> 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
> 
> 
> <rfp-iana-stewardship-08sep14-en.pdf><CWG Draft Timeline - 7 October
> 2014.doc><OVERVIEW OF IANA FUNCTIONS
> CONTRACT.docx>_______________________________________________
> CWG-Stewardship mailing list
> CWG-Stewardship at icann.org
> https://mm.icann.org/mailman/listinfo/cwg-stewardship



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