[CWG-Stewardship] Notes, Recordings, Transcript DT-O Meeting on 18 November
Brenda Brewer
brenda.brewer at icann.org
Wed Nov 18 19:45:09 UTC 2015
Dear all,
The notes, recordings and transcripts for the DT-O Meeting on 18 November 2015 will be available
here: https://community.icann.org/x/7bZYAw
A copy of the notes may be found below.
Kind regards,
Brenda
Notes
Objectives:
* Good understanding of Xavier's presentation
* Discuss whether or not DT-O thinks that the elements in the presentation are sufficient
* What to present to the full CWG tomorrow
FY17 Planning -- USG Transition presentation:
* Expected impacts: creation of PTI; transfer of IANA operations into PTI; creation of new
processes for IFR and CSC; and new
accountability mechanisms
* In Slide 5, reference to appendix is in the CWG-Stewardship proposal
Discussion of the presentation
* Change "no change" to "minimal change"
Decide whether/how to share with CWG
* Chuck to send to list in advance of call with cover note (make clear where to focus).
* Xavier to present on the CWG call in first hour
* DT-O group to guide discussion
Next steps
* Doodle for Wednesday next week and week after (include Xavier and Trang in poll)
* Clarify purpose of next DT-O call and check via email whether Xavier and Trang are needed.
Documents
*
<https://community.icann.org/download/attachments/56145645/FY17%20Planning%20-%20DT-O%20-%20USG%20tr
ansition%20151118.pptx?version=1&modificationDate=1447859946000&api=v2> FY17 Planning - DT-O - USG
transition 151118.pptx
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