[CWG-Stewardship] IOTF Call #15 - Meeting Notes (13 July 2016 @ 19:00 UTC)
Yuko Green
yuko.green at icann.org
Thu Jul 14 19:55:52 UTC 2016
Dear members of the CWG Stewardship,
Below, please find the meeting notes from the IOTF Call #15. The
presentation material, AC room and audio recordings are posted at
https://www.icann.org/stewardship-implementation under "Meetings & Work
Sessions" section. The transcript will be made available in the next few
days.
*** Meeting Notes ***
Implementation Oversight Task Force (ITOF) call #15
13 July 15 @ 19:00 UTC
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
2. Implementation Items
* RZERC Charter - Post Public Comment Analysis
3. AOB
* PTI Bank Account
* Open Public Comment Items
* Coordination between IOTF & CWG
4. Closing Remarks
Notes:
Audio only:
Chuck Gomes
Apologies:
Lise Fuhr
James Gannon
Alan Greenberg
Action Items:
* Bring up the RZERC PC feedback during next CWG call (ICANN)
* Circulate the proposed RZERC qualification criterial to the IOTF
mail list to obtain feedback (ICANN)
* Discuss with CWG during the next CWG call about the cancellation
of IOTF calls
***Chat History***
Greg Shatan: Hello, everybody!
Yuko Green: Hi everybody! Welcome to the IOTF Call #15!
Yuko Green: We will be started momentarily.
matthew shears: hello
Cheryl Langdon-Orr (CLO): Hi all
Greg Shatan: Let's all go on vacation with Chuck in his motor home!
Yuko Green: Who may bthe the phone # 8753?
Alissa Cooper: These aren't actual criteria in the sense that no one will
actually be vetting the people put forward, other than internally within
their own organizations, right?
Alissa Cooper: Ok, thanks
Grace Abuhamad: 20th at 19:00 UTC
Cheryl Langdon-Orr (CLO) 2: Makes sense to me Trang
Trang Nguyen: Thanks, Cheryl!
matthew shears: The IOTF should only meet if there are any really thorny
issues that arise during the public comment - the IOTF could be called as
needed
Cheryl Langdon-Orr (CLO) 2: I have no issue with doing that Jonathan, yes
Matthew I agree with that additional safety net approach...
Jonathan Robinson: @Alissa. Thanks. That's helpful
Alissa Cooper: Maybe just forward the appropriate message to the IOTF list
so it's clear what we should forward on to the OCs and ICG.
Cheryl Langdon-Orr (CLO) 2: OK then talk agaon in CWG on Thur Bye for
now...
matthew shears: thanks all
Regards,
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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