[CWG-Stewardship] Agenda for Meeting #34 & Draft v.3.0

Grace Abuhamad grace.abuhamad at icann.org
Mon Apr 6 17:24:55 UTC 2015


Dear all, 

Agenda for Meeting #34 on Tuesday 7 April at 17:00 UTC
1. Logistics, Timetable & Planning
2. Design Team Status & Discussion
     a. Template structure
     b. DT Status
     c. CCWG Stress Testing
     d. Red Team 
3. Draft Transition Plan 3.0
4. Status of Legal Advice (send questions on mailing list by Thursday for
Client Committee call)
5. AOB
6. Closing Remarks

Draft v.3.0
Attached is draft v.3.0 for your review. Please note:
* An appendix, including a glossary of acronyms and defined terms will be
developed. 
* Section III starts with summary recommendations that may need to be
reworded and/or changed based on the results of the DT work.
* Throughout section III, highlighted areas indicate placeholders for
high-level recommendations (details will be included in annex).
* Section IV is dependent on the outcome of the DT work, but there are
already areas where some DT information may be applicable. Staff have noted
these areas, so please suggest text and look into this with your DT during
DT meetings this week or through DT mailing lists.
* Section IV includes a review of SAC 069 (complete, but needs to be
incorporated into text) and of the relevant CCWG Stress Tests (outstanding
Action item for Cheryl).

Upcoming Meetings 
DT-O Meeting #3 
<https://community.icann.org/pages/viewpage.action?pageId=52895647> Monday 6
April19:00 - 20:30
DT-M Meeting #6 
<https://community.icann.org/pages/viewpage.action?pageId=52895208> Tuesday
7 April12:00 - 13:30
Meeting #34 CWG IANA
<https://community.icann.org/pages/editpage.action?pageId=52893471> Tuesday
7 April17:00 - 19:00
DT-N Meeting #1Wednesday 8 April18:00 - 19:00
Intensive Working Days (13 & 14 April)

Best, 
Grace


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