[CWG-Stewardship] Notes, Recordings, Transcript CWG IANA Meeting #66 -- 24 September 2015
Brenda Brewer
brenda.brewer at icann.org
Thu Sep 24 18:18:26 UTC 2015
Dear all,
The notes, recordings and transcripts for the CWG IANA Meeting # 66 on 24 September 2015 will be
available here: https://community.icann.org/x/pYlYAw
A copy of the notes and action items may be found below.
Kind regards,
Brenda
Action Items
Action (staff) Prepare a table with questions so as to search for drafting volunteers (include
tentative questions).
Action: Staff will send out an updated meeting schedule based on ICG and CCWG work.
Action: Chuck will look to provide an implementation list based on CWG proposal.
Notes
1. Opening Remarks
* Currently have bi-weekly meetings scheduled
* With ICG work, we may need to increase frequency of meetings. Chairs will revert to group
tomorrow with updated schedule based on work.
* Purpose of the meeting today is to address the ICG output from F2F (email from Alissa) and
the work of the CCWG-Accountability.
2. ICG meeting Update (provided by ICG liaisons)
* Suggestted order: Alissa (chaired ICG meeting); Milton (led on RZM issues); Martin (led on
ccTLD issues)
* ICG received 159 comments in ICG Public Comment (available on ICG website)
* ICG went through comments and addressed questions, clarifications, suggestions to each
operational community.
* The first batch was sent to CWG-Stewardship on 24 September. There is more to come
* Responses requested by 7 Oct or (at latest) 14 Oct. If more time is needed, please keep ICG
informed.
* On the RZM, more detail/clarification is needed on the roles and position of the
CWG-Stewardship on these issues.
* On ccTLD related issues, need to update policy by removing reference to ICP-1 and consider
georgraphic balance for global ccTLDs (non ccNSO members)
* Draft questions: https://www.dropbox.com/s/jy5o5gfnrp6i9iv/questions-for-OCs-v2.docx?dl=0
Action (staff) Prepare a table with questions so as to search for drafting volunteers (include
tentative questions).
3. CCWG Update / Issues
* CCWG Public Comment indicates possibility for changes/delay in proposal development
* CCWG-Accountability has a Counsel-developped memo that compares differences between the
CCWG-Accountability 2nd draft and the Board proposal for implementation.
* Relevant to the CWG-Stewardship because we need to make sure that dependencies are met.
* Need to understand context and not pre-empt the CCWG discussions
4. Legal Work / Client Committee
* Bylaws drafting work is underway.
* Complex project
* Will be shared with CWG as soon as ready
5. AOB
Action: Staff will send out an updated meeting schedule based on ICG and CCWG work.
Action: Chuck will look to provide an implementation list based on CWG proposal.
6. Closing Remarks
Thank you -- look to a revised schedule soon
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