[CWG-Stewardship] Notes, Recordings, Transcript CWG IANA Meeting #82 - 14 July 2016
Brenda Brewer
brenda.brewer at icann.org
Thu Jul 14 17:39:01 UTC 2016
Dear all,
The notes, recordings and transcripts for the CWG IANA Meeting #82 on 14 July 2016 will be available here: https://community.icann.org/x/dwObAw
A copy of the notes and action items may be found below.
Kind regards,
Brenda
Action Items
* Action (Chairs): CWG to submit Sidley's comments on the PTI Articles of Incorporation as part of the CWG's public comment submission.
* Action (Sharon): Sidley to prepare a table of current issues in bylaws for CWG to resolve and / or respond to Public Comment on bylaws
* Action: Greg to share the draft language on purpose with the CWG
* Action (Greg for Client Committee): Request that Sidley review the PTI governance documents.
* Action (ICANN): ICANN to provide redlines of the ICANN governance documents compared to the proposed PTI governance documents (since the PTI documents are
* based off of ICANN documents).
* Action (ICANN): Provide a table showing how comments on the RZERC charter are being addressed. To be discussed in more detail on next CWG call (19 July).
* Action (Grace): Schedule meeting between Sidley, Names IPR reps and IETF Trust reps as soon as possible
* Action (Brenda): Give ICANN implementation staff posting rights to the Client Com mailing list.
Notes
1. Status Update
* Going into high-intensity period in order to assist with implementation-related items.
* Plan to reconverge the IOTF and CWG, and to only have CWG meetings (more frequent) moving forward.
* CWG's role is to oversee that implementation is consistent with the proposal.
2. Implementation Update
* Presented by Trang Nguyen
* Parallel testing period is complete -- expect announcement today.
3. Key Issues
* Presented by Sharon Flanagan
* RZERC Charter issues presented by Trang Nguyen
* IANA IPR update presented by Greg Shatan -- six open items to review and then possibly to present to broader communities
Action (Chairs): CWG to submit Sidley's comments on the PTI Articles of Incorporation as part of the CWG's public comment submission.
Action (Sharon): Sidley to prepare a table of current issues in bylaws for CWG to resolve and / or respond to Public Comment on bylaws
Action: Greg to share the draft language on purpose with the CWG
Action (Greg for Client Committee): Request that Sidley review the PTI governance documents.
Action (ICANN): ICANN to provide redlines of the ICANN governance documents compared to the proposed PTI governance documents (since the PTI documents
are based off of ICANN documents).
Action (ICANN): Provide a table showing how comments on the RZERC charter are being addressed. To be discussed in more detail on next CWG call (19 July).
Action (Grace): Schedule meeting between Sidley, Names IPR reps and IETF Trust reps as soon as possible
4. Client Committee
* Upcoming work is focused on PTI governance documents and resolution of IANA IPR issue.
Action (Brenda): Give ICANN implementation staff posting rights to the Client Com mailing list.
5. AOB
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