[IOTF] IOTF Call #15 - Meeting Notes (13 July 2016 @ 19:00 UTC)

[Yuko Green]

Dear members of the IOTF,

 

Please see below the meeting notes and chat history 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.

 

 

*** 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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