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

Fri May 29 07:31:50 UTC 2015

Thanks for doing this.  I think the intro message is well done.  But I have one suggestion:  The link provided for the current version of the review tool takes people to a large list of documents;  for me as an insider, I was able to readily find the latest review tool link, but I am not sure that most people will be able to do that;  if possible, I suggest providing a direct link to the latest version of the review tool, realizing that this will have to be updated as newer versions are created and ready for public posting.

Chuck

From: cwg-stewardship-bounces at icann.org [mailto:cwg-stewardship-bounces at icann.org] On Behalf Of Grace Abuhamad
Sent: Friday, May 29, 2015 3:08 AM
To: Brenda Brewer; cwg-stewardship at icann.org
Subject: Re: [CWG-Stewardship] Notes, Recordings, Transcript CWG IANA #50 - 28 May (Session 1)

All,
The action item below is complete: the comment page has been updated to point to the review tool drafts: https://www.icann.org/public-comments/cwg-stewardship-draft-proposal-2015-04-22-en<http://mailer.samanage.com/wf/click?upn=3sVClaOwo5uihwlrrc4OfzQsvRRwK8tznNE7s3dkmBP9CXR7yBbNt9lvL8B19nWnqvPnK7upRIdUBe9csKSXRovTwuaAklGOFfUOzAXqWndaqs4rIMr4hBw4JDbQBtE1_Fi4H3NZnfwTQty-2BlaI2PTXePf-2Fa96tDNMnnu1RsHOcYzfPyKbAx6Xvtk6nf1Pd7r1G0XKkLdJ8fMg-2FKq-2FWkd70rhr5AJkARZaXFb-2BXdKTS6rHy5m5aX4J2IIFMZQPrC2MLLUYFAdp53p51HC4QyRndPEclP3izrNYTDLrqstaPm1jgwWxXdWs6HkHsaZhoW79FOdfgfCkgH88alQUtGRfhI-2BuWqZl4BK51MwRFmE61NHVxpz71mcGxZv18MNDvob2aEfZg4e6b8exyD6h-2FTZFhBkylMFlZqe1BqG2c2ZAgmTHpKTaDsNVA-2B8YF-2FI9CT88-2F0snRUYCgfFuFo0IWb77V5EhRosStsoFgkmbEFlnoljoPzDFT468CWRY-2BqjHLzgF9Ka9e8vjd5JkznoiN3VMyJpGYluuVcpvcoi5trptYXsC-2BIDnxRS11xc08TX6tgWLLD2hlnZ3p8lTcTRM-2BY-2Bal0N-2BTIgKEh2oY0lFJqnBdtt8DI8NuoiLxIIBCHuK3MB>.
Best,
Grace

From: Brenda Brewer <brenda.brewer at icann.org<mailto:brenda.brewer at icann.org>>
Date: Thursday, May 28, 2015 at 9:23 AM
To: "cwg-stewardship at icann.org<mailto:cwg-stewardship at icann.org>" <cwg-stewardship at icann.org<mailto:cwg-stewardship at icann.org>>
Subject: [CWG-Stewardship] Notes, Recordings, Transcript CWG IANA #50 - 28 May (Session 1)

[cid:image001.gif at 01D099BF.D9028A50]
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
*        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.
Action: Staff to update Public Comment page
7. Closing

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20150529/5005bb3c/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image001.gif
Type: image/gif
Size: 92 bytes
Desc: image001.gif
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20150529/5005bb3c/image001-0001.gif>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image003.png
Type: image/png
Size: 411 bytes
Desc: image003.png
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20150529/5005bb3c/image003-0001.png>