[CWG-Stewardship] Notes, Recordings, Transcript CWG IANA #50 - 28 May (Session 1)

[Brenda Brewer]

Dear all, 

 

The notes, recordings and transcripts for the CWG IANA High Intensity Meeting, Session 1 - 28 May
are available here:  https://community.icann.org/display/gnsocwgdtstwrdshp/IANA+CWG+Meeting+%2350

 

Kind regards,

Brenda



Action Items

Action: Staff to update Public Comment page

Notes

Overall Timeline / Milestones

*        2 June CWG-Stewardship meeting

*        4 June CWG-Stewardship meeting - review final proposal (sign-off?)

*        8 June - submission to SO/ACs

*        9 June CWG-Stewardship meeting - Next steps, communication, other issues

*        W/C 8 June - Communication Work - Webinars on 11 June?

*        21-25 June -- ICANN 53 in Buenos Aires

Audio only: Olivier Crepin-Leblond; Eduardo Diaz 

1. Opening Remarks 

2. Overall Timeline / Milestones (see above)

3. Plan for High Intensity Meetings

*        Keep objectives: provide substance in finalizating porposal and absorb the public comment
input

*        Necessary level of detail needed and closure of key items

*        Focus chat conversation on topic at hand 

*        Key Sidley memos are 7 May and 13 May, available here:
<https://community.icann.org/display/gnsocwgdtstwrdshp/Client+Committee>
https://community.icann.org/display/gnsocwgdtstwrdshp/Client+Committee

*        Review tool with color coded items

Plan for rest of meetings:

*        Meeting #51 (15h00 to 17h00 UTC) - Aim to address overarching structure and supporting
accountability mechanisms

*        Meeting #52 (19h00 to 21h00 UTC) - Further work on Public Comments detail

*        Meeting #53 (07h00 to 09h00 UTC) - Scope of PTI

*        Meeting #54 (10h00 to 12h00 UTC) - PTI Board Composition

*        Meeting #55 (14h00 to 16h00 UTC) - Remaining open issues including implementation  

4. Level Set & Capture Journey to date

*        Public Comment 1 - December 2014: Satisfaction with IANA; Retain IANA with ICANN; Legal
advice on structure 
required; Comments on both too much and too little detail

*        ICANN52 Singapore - February 2015: Entered with 4 structures, left with 7; Lack of
operational specifics 
criticized; No legal advice in place; Established new working methods

*        F2F Istanbul - 25-27 March 2015: Entered with 7 structures; Physical presence of and
support from Sidley; Spirit 
of compromise and recognition of need to make progress

*        April High Intensity: Integration and finalization priority 1 DTs; Sidley Punch List;
Finalize key content of proposal for 2nd public comment

5. Public Comments

      a. Mechanics

Out for a week / no objections to mechanics; Some revisions to staff comments

      b. Areas of Agreement

CSC -- issue with IFRT reviewing CSC in its operational capacity

      c. DT Updates / Responses to Public Comment

*        DT-O has reviewed budget-related comments and will send to CWG shortly. 

*        Some implementation issues are not foreseen since they are ICG/CRISP/IETF considerations

*        Need to distinguish between CWG and ICG implementation 

*        DT-M working on list and will share with DT-C

6. AOB 

Comments that are addressed to the CCWG-Accountability 

Active work is ongoing to review the public comment. The group seeks to make available this draft so
that comments. The first draft 
is available at  <https://community.icann.org/x/7ArxAg> https://community.icann.org/x/7ArxAg. 

Action: Staff to update Public Comment page

7. Closing

 

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