[IOTF] IOTF Call #5 - Meeting Notes (13 April 2016 @ 19:00 UTC)

[Yuko Green]

Dear members of the IOTF,

 

Please see below the meeting notes from today's IOTF call. 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 within the next few
days.

 

***

 

Implementation Oversight Task Force (ITOF) call #5

13 April 2016 @ 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 (Lise/Jonathan)

2.                   Implementation Items (Trang)

a)      RZERC charter (Revised based on Call #3)

b)      PTI governance documents (Revised based on Call #3)

c)       IANA Escalation Mechanisms

d)      PTI staffing

3.                   AOB (Lise/Jonathan)

a)      RZMA update

4.                   Closing Remarks (Lise/Jonathan)

 

Action Items:

- Update the RZERC charter based on today's conversation to ensure it
reflects the language of the proposal and re-circulate for IOTF's review
(ICANN)

 

- Circulate the PTI Purpose from the latest draft ICANN Bylaws to IOTF for
review (ICANN)

 

- Share the proposal of how PTI staffing should be structured (ICANN)

 

- Share the RZMA update in IOTF mail list (ICANN)

 

- Capture Paul's request and share with IOTF and add to the next call agenda
(ICANN)

                "How does ICANN intend to respect the differences between
the authority parts for ccTLDs and gTLDs, and what junction will it be
captured?"

 

 

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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