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Dear Jonathan and Lise,<br>
<br>
Thank you for this. On the scheduling of conference calls, I agree
to the proposed schedule but would like to ask whether there are any
provisions to have another F2F meeting or high intensity calls (say
48 hours of long calls) if by January we find this would be required
to find consensus. If there is, could we please all agree ASAP to
set the date for this option so we are all able to clear that in our
calendars?<br>
<br>
Secondly, I note guidelines on the work remaining for RFP
sub-groups. Whilst I agree with the items lists, I also think that
we should not be limited to what is on the list at the moment. We
might need to allocate more items specifically under RFP3. For
example, one major item I see missing is the issue of Jurisdiction
especially for Contract Co. & for MRT.<br>
<br>
Kind regards,<br>
<br>
Olivier<br>
<br>
<br>
<div class="moz-cite-prefix">On 05/12/2014 05:24, Grace Abuhamad
wrote:<br>
</div>
<blockquote cite="mid:D0A69D05.EC5D%25grace.abuhamad@icann.org"
type="cite">
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<title></title>
<div>All, </div>
<div><br>
</div>
<div>Just a reminder that the Chairs have asked for any
comments/suggestions to the work plan to be submitted by Friday
5 December at 23:59 UTC. I've reattached their note and copied
it here below for your convenience. </div>
<div><br>
</div>
<div>Best, </div>
<div>Grace</div>
<div><br>
</div>
<div>
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<p><span style="font-size: 14pt; font-family: Calibri,
Bold; ">IANA Stewardship Transition Cross Community
Working Group (CWG) on Naming
</span></p>
<p><span style="font-size: 14pt; font-family: Calibri,
Bold; ">Related Functions
</span></p>
<p><span style="font-size: 11.000000pt; font-family:
'Calibri'">Work plan update from the CWG co-chairs for
members and participants
Lise Fuhr & Jonathan Robinson
</span></p>
<p><span style="font-size: 11.000000pt; font-family:
'Calibri'">The Chairs recognize the great amount of
work that has been done drafting the proposal sent out
for
consultation and we thank the group for the effort.
However, given the demanding schedule we still need to
work with, we cannot rest on our laurels if we are to
meet our next major objective of having a submission
ready for the chartering organizations by 19 January
2015.
</span></p>
<p><span style="font-size: 11.000000pt; font-family:
'Calibri'">As per our plan we are presenting 3
webinars on the public consultation document this
week. Given 2 of these
webinars are on Thursday 4 December 2014 and would be
book-ends to our working group meeting and that
your co-chairs will be presenting the webinars, we
felt this was too much. As such we are cancelling the
Thursday 4 December meeting of the CWG and hope that
those that have questions on the proposal will attend
the webinar.
</span></p>
<p><span style="font-size: 11.000000pt; font-family:
'Calibri'">Although the 4 December meeting is
cancelled, we are posting this new schedule of
meetings to allow us to
reach our objective, which will include continuing our
CWG meetings during the holiday period:
</span></p>
<ul style="list-style-type: none">
<li>
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">Thursday 10 December 2014 </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">11:00UTC
</span></p>
</li>
<li>
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">Thursday 18 December 2014 </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">11:00UTC (</span><span
style="font-size: 11pt; font-family: Calibri,
Bold; ">Time change from 14:00 to 11:00</span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">)
</span></p>
</li>
<li>
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">Tuesday 23 December 2014 </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">14:00UTC -
hour to be confirmed
</span></p>
</li>
<li>
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">Tuesday 30 December 2014 </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">14:00UTC -
hour to be confirmed.
</span></p>
</li>
<li>
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">Thursday 8 January 2015 </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">11:00 - UTC -
hour to be confirmed
</span></p>
</li>
<li>
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">Saturday 10 January </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Time TBC (</span><span
style="font-size: 11pt; font-family: Calibri,
Bold; ">New additional meeting inserted</span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">)
</span></p>
</li>
<li>
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">Thursday 15 January 2015 </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">14:00UTC -
hour to be confirmed.
</span></p>
<p><span style="font-size: 11.000000pt; font-family:
'Calibri'">In addition to the above, we now need
to focus our efforts on the tasks that still need
to be completed in order
to meet our next objective. To this end we would
propose the following schedule:
</span></p>
</li>
</ul>
</div>
</div>
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<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">Public consultation
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Prepare weekly
reports on the public consultation for the CWG </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Support staff.<br>
</span><span style="font-size: 11pt; font-family:
'Courier New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Prepare a final
report and analysis of the results of the public
consultation for the CWG for the
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11.000000pt; font-family:
'Calibri'">30 December meeting </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Support staff.<br>
</span><span style="font-size: 11pt; font-family:
'Courier New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Review by the
CWG of the results of the public consultation and
identify action items resulting
</span></p>
<p><span style="font-size: 11.000000pt; font-family:
'Calibri'">from </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">– </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">30 December meeting.<br>
</span><span style="font-size: 11pt; font-family:
'Courier New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Draft and post
the results of the public consultation per the
results of the CWG review </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">5
</span></p>
<p><span style="font-size: 11.000000pt; font-family:
'Calibri'">January </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">– </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">Staff support.
</span></p>
</div>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family: 'Calibri'">RFP3
</span><span style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Contract Co.
</span></p>
</div>
</div>
<div class="section">
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Obtain formal
legal advice regarding viability of concept and
initial requirements </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">– </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">GS and
volunteers.
</span></p>
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Contract
details
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11.000000pt; font-family:
'Wingdings'"> </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Review key
terms and make decisions regarding these after
details of the MRT are
settled.
</span></p>
</div>
</div>
</div>
</div>
<div class="page" title="Page 2">
<div class="section">
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">RFP3 </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">– </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">MRT
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">RFP3 </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">– </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">CSC
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">RFP4
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Complete
functional analysis and derived requirements </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">GS and Staff
will prepare a report for
CWG consideration at its 10 December meeting.
</span></p>
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Composition
requirements - GS and Staff will prepare a report
for CWG consideration at its 10
December meeting.
</span></p>
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Structural
(internal functional) requirements - TBD
</span><span style="font-size: 11pt; font-family:
'Courier New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Support
requirements (secretariat etc.) - TBD<br>
</span><span style="font-size: 11pt; font-family:
'Courier New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Bootstrap
requirements </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">– </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">TBD
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Complete
functional analysis and derived requirements </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">GS and Staff
will prepare a report for
CWG consideration at its 10 December meeting.
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Composition
requirements </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">– </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">CWG (10 December 10).<br>
</span><span style="font-size: 11pt; font-family:
'Courier New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Structural
(internal functional) requirements </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">CWG (10
December).
</span><span style="font-size: 11pt; font-family:
'Courier New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Support
requirements (secretariat etc.) </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">CWG (10
December).<br>
</span><span style="font-size: 11pt; font-family:
'Courier New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Bootstrap
requirements </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">– </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">CWG (10 December).
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">RFP3 </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">– </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">Independent Appeals Panel
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Wait for
results of public consultation.
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">RFP5
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; "> </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">RFP6
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Complete a list
of proposed changes from RFP3 (confirmed and
optional) that are to be
considered in this section </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">–</span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Staff (5
December)
</span></p>
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">For each
proposed change in the previous list identify which
of the elements of RFP4 apply and
have to be developed to meet the requirements.
Present report to CWG </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">– </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">RG, SM (10
December).
</span></p>
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Prepare a
complete evaluation for one of the simple proposed
changes for presentation to the
CWG on 10 December </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">– </span><span
style="font-size: 11.000000pt; font-family:
'Calibri'">RG, SM.
</span></p>
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Present
additional elements at each of the following
meetings of the CWG on December 18,
23, 30 - RG, SM.
</span></p>
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Present a final
draft at the 8 January meeting of the CWG.
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">This work will
be completed by the drafting team when the other
elements are being
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11.000000pt; font-family:
'Calibri'">assembled.
</span></p>
</div>
</div>
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11pt; font-family: 'Courier
New'; ">o </span><span style="font-size:
11.000000pt; font-family: 'Calibri'">Is being
developed by staff with the help of the various
communities. A draft of this is Section C
of the public consultation document. This should be
completed in the final drafting sessions in
the week of 12 January.
</span></p>
</div>
</div>
</div>
<div class="section" style="background-color: rgb(100.000000%,
100.000000%, 100.000000%)">
<div class="layoutArea">
<div class="column">
<p><span style="font-size: 11.000000pt; font-family:
'Calibri'">Furthermore the Principles need to be
finalized and this is to be done by 10 December.
They will be sent out
for comments as soon as possible.
</span></p>
<p><span style="font-size: 11.000000pt; font-family:
'Calibri'">We realize that this is a demanding
schedule and acknowledge the commitment required of
members,
participants and staff in working within this
schedule, especially as it impacts on the calendar
year end holiday
season for many.
</span></p>
<p><span style="font-size: 11.000000pt; font-family:
'Calibri'">Comments, suggestions and improvements to
the proposed schedule are welcome but please provide
these as
soon as possible and in any event by 23:59 UTC on
Friday 5 December 2014. </span></p>
</div>
</div>
</div>
</div>
</div>
<div><br>
</div>
<span id="OLK_SRC_BODY_SECTION">
<div style="font-family:Calibri; font-size:11pt;
text-align:left; color:black; BORDER-BOTTOM: medium none;
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0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid;
BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span
style="font-weight:bold">From: </span> Jonathan Robinson
<<a moz-do-not-send="true"
href="mailto:jrobinson@afilias.info">jrobinson@afilias.info</a>><br>
<span style="font-weight:bold">Organization: </span> Afilias<br>
<span style="font-weight:bold">Reply-To: </span> Jonathan
Robinson <<a moz-do-not-send="true"
href="mailto:jrobinson@afilias.info">jrobinson@afilias.info</a>><br>
<span style="font-weight:bold">Date: </span> Wednesday,
December 3, 2014 9:11 AM<br>
<span style="font-weight:bold">To: </span> "<a
moz-do-not-send="true"
href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>"
<<a moz-do-not-send="true"
href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>
[CWG-Stewardship] Workplan update from the CWG co-chairs for
members and participants<br>
</div>
<div><br>
</div>
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<p class="MsoNormal">All,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="Default">Please see attached for a <span
style="font-size:11.5pt">work plan update from the CWG
co-chairs for members and participants and including
detail on proposed meetings and times (some of which
have changed).<o:p></o:p></span></p>
<p class="Default"><span style="font-size:11.5pt"><o:p> </o:p></span></p>
<p class="Default"><b><span style="font-size:11.5pt">Note</span></b><span
style="font-size:11.5pt">: Tomorrow’s meeting of the
CWG (4 December 2014, 14:00 UTC) will no longer go
ahead as planned. Please check the attachment for full
details.<o:p></o:p></span></p>
<p class="Default"><span style="font-size:11.5pt"><o:p> </o:p></span></p>
<p class="Default"><span style="font-size:11.5pt">Thank-you,<o:p></o:p></span></p>
<p class="Default"><span style="font-size:11.5pt"><o:p> </o:p></span></p>
<p class="Default"><o:p> </o:p></p>
<p class="Default"><span style="font-size:11.5pt">Lise
Fuhr & Jonathan Robinson<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<pre wrap="">_______________________________________________
CWG-Stewardship mailing list
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<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/cwg-stewardship">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a>
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