[CWG-Stewardship] Notes, Recordings, Transcript for CWG IANA Meeting #93 - 22 September
Brenda Brewer
brenda.brewer at icann.org
Thu Sep 22 20:26:44 UTC 2016
Dear all,
The notes, recordings and transcripts for the CWG IANA Meeting #93 on 22 September 2016 will be available here: https://community.icann.org/x/9AS4Aw
A copy of the notes and action items may be found below.
With kind regards,
Brenda Brewer
MSSI Projects & Operations Assistant
ICANN - Internet Corporation for Assigned Names and Numbers
Action Items
· ACTION (chairs): confirm via email to ICG that CWG is ready to sign the IANA IPR agreements
Notes
1. Status Update (Jonathan)
· Still working towards Sep 30 transition date
· ICANN Board approved Naming function contract and Services agreement
· PTI board seated: Jonathan Robinson , Lise Fuhr, Akram Atallah, David Conrad, Elise Gerich
2. Implementation Update (Trang)
· IANA IPR agreements finalized
· IETF Trust signature later today
· ICANN Board will meet next week to approve the agreements
3. Key Issues
IANA IPR topics to be discussed today:
· Confirm the definition of the Names community
· Composition of CCG reps
· Effective date of the IANA IPR agreements
Effective date of the IANA IPR agreements:
· Reviewed language proposed
· Transfer of IPR has to be bound to the transition
· Important to get the agreements signed now, to show that we are ready
· Sunset date may not be ideal, but seems to be the compromise that all
parties agreed to.
· CWG agrees with the language.
Definition of the Names community:
· Reviewed proposed definition of the Names community
· No objections from the group.
Nomination of CCG Reps:
· Call for volunteers issued last week
· 3 volunteers responses received: Maarten Simon, Christopher Wilkinson,
Greg Shatan
· ccNSO nominated Maarten Simon for 1 year
· CCG reps can resign at the time of their choice
· No objection from group.
· Greg Shatan, Maarten Simon and Christopher Wilkinson are
nominated, with Greg Shatan as co-chair.
Signature of the agreement:
· Confirm that CWG is ready to sign the IANA IPR agreements
· ACTION (chairs): confirm via email to ICG that CWG is ready to sign
the IANA IPR agreements
AOB
· Suggestion to issue an official note to indicate that CWG has
completed its work for the transition
· No further CWG calls scheduled
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