[IOTF] IOTF Call #3 - Meeting Notes (30 March 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 transcripts will be made available within the next
few days.

 

***

 

Implementation Oversight Task Force (ITOF) call #3

30 MARCH 2016@ 8pmUTC

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)

2.Implementation Items (Trang)

                a. CSC Charter (Continued from Call #2)

                b. RZERC Charter

                c. PTI governance documents

                d. Document Review Process & Timeline (Trang)

3.AOB (Lise)

    a. multi-year funding of PTI

 

4.Closing Remarks (Lise)

 

Notes:

1.Opening Remarks (Lise)

- Note taking will be kept for actions, decisions, and questions,
Transcriptions will be made available shortly after the call.

 

2.a. Implementation Items - CSC Charter 

- Donna Austin from DT-C lead will take the lead on CSC charter work. The
work will be brought back to CWG for review.

 

AOB

- Due to time constraint, we will skip the remaining item 2.c.

 

Action Items:

- Re-review the RZERC charter high level description based on today's call
and determine what should go under operational procedure document and bring
up to the next IOTF call. (ICANN)

 

- Re-review the PTI purpose and bring it back to the IOTF (ICANN)

 

- Re-review the document review process & timeline based on today's call and
present back to IOTF (ICANN)

 

 

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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