[CWG-Stewardship] Meeting Notes from IOTF Call #3 (30 March 2016)
Yuko Green
yuko.green at icann.org
Fri Apr 1 14:46:04 UTC 2016
Dear members of the CWG Stewardship,
Below, please find the meeting notes from the IOTF Call #3. The presentation
material, audio and AC room recordings are now posted at
https://www.icann.org/stewardship-implementation under "Meetings & Work
Sessions" section. The transcript will be made available soon.
********Meeting Notes********
Implementation Oversight Task Force (ITOF) call #3
30 MARCH 2016@ 8pmUTC
Please note that this meeting is being recorded.
To mute or Unmute, select *6 (Star-Six)
If you would like to review the last call(s), the recordings and
presentation materials are posted publicly here:
https://www.icann.org/stewardship-implementation
Agenda:
1.Opening Remarks (Lise)
2.Implementation Items (Trang)
a. CSC Charter (Continued from Call #2)
b. RZERC Charter
c. PTI governance documents
d. Document Review Process & Timeline (Trang)
3.AOB (Lise)
a. multi-year funding of PTI
4.Closing Remarks (Lise)
Notes:
1.Opening Remarks (Lise)
- Note taking will be kept for actions, decisions, and questions,
Transcriptions will be made available shortly after the call.
2.a. Implementation Items - CSC Charter
- Donna Austin from DT-C lead will take the lead on CSC charter work. The
work will be brought back to CWG for review.
AOB
- Due to time constraint, we will skip the remaining item 2.c.
Action Items:
- Re-review the RZERC charter high level description based on today's call
and determine what should go under operational procedure document and bring
up to the next IOTF call. (ICANN)
- Re-review the PTI purpose and bring it back to the IOTF (ICANN)
- Re-review the document review process & timeline based on today's call and
present back to IOTF (ICANN)
Yuko Green
Strategic Programs Manager
Global Domains Division
Internet Corporation for Assigned Names and Numbers (ICANN)
Direct Line: +1 310 578 8693
Mobile: +1 310 745 1517
E-mail: <mailto:yuko.green at icann.org> yuko.green at icann.org
<http://www.icann.org/> www.icann.org
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