[CWG-Stewardship] Notes, Recordings, Transcript CWG IANA #27 10 March

[Brenda Brewer]

Dear all, 

 

The notes, recordings and transcripts for the CWG IANA Call #27 - 10 March are available here:
https://community.icann.org/pages/viewpage.action?pageId=52890439


Action Items


*        5Mar Action (Martin): Modify Principles as discussed on 5 March call and recirculate draft
for CWG review. --> will remain open for next meeting

*        5Mar Action (Paul): Review DT template to ensure that DT-A scope is aligned.

*        Action (Grace): circulate Thune letter to CWG

*        Action (Marika) add "suggested by" to each DT in DT list document

*        Action (Bernie/Marika): will send updated draft V.2 within 24h at the latest

*        Action (Grace/Allan): Finialize setup for DT-B (email, Wiki, calls)

*        Action (Chairs):  include final date for DTs as part of overall planning 


Notes


Rick Boucher on audio-only

1. Opening Remarks

*        Objective is to build out the draft proposal

*        Need as much help as possible to achieve our objective

*        Bernie is working on updated version which will include placeholders for DTs

2. Legal Advice

Introduction of Sidley Austin to the CWG

*        Holly Gregory (governance expert) speaking on behalf of Sidley team 

*        Large team, but will work to stay as lean/efficient as possible 

*        Ed McNicholas -- privacy, information technology

*        Rick Boucher -- government strategies

*        Cam Kerry -- former acting secretary of US Dept. Commerce

*        Sharon Flanagan -- CA law and corporate governance

*        Josh Hofheimer -- structural; non-profit experience

*        Other expertise available as needed

Action (Grace): circulate Thune letter to CWG

Q&A with Sidley

*        Keenly aware of the current contractual framework into the something that has legitimacy
globally 

*        Sidley hopes to address many of the questions in the CWG document in Istanbul

*        Would only take on accountability-related work if the direction came from the CCWG (meeting
with them later today to have this conversation)

*        Core task is to advise on legal issues as CWG explores solutions for transition and that's
what the Sidley team is built for. Rick and Cam have experience in the political world and can help
explain, 
down the road, what the issues will be with that aspect. 

3. Design Teams

*        Concern with the utility of the DT method

*        Concern with the number of volunteers/expertise available for the number of DTs propose

*        DTs are not all work in progress -- they are on the list because they have been proposed

Action (Marika) add "suggested by" to each DT

Action (Bernie/Marika): will send updated draft V.2 within 24h at the latest

Update on DT-A (Paul Kane) --> Paul  is not on the call

Update on DT-B (Allan MacGillivray) --> looking at doing a survey with the ccTLD community. Met for
the first time on Monday. The current members are Maarten, Martin and Elise (observer). 

Action (Grace/Allan): Finialize setup for DT-B (email, Wiki, calls)

Update on DT-C (Donna Austin) --> approved and call for volunteers underway

4. AOB

Put target "termination" or report dates on DTs?

Action (Chairs): include final date for DTs as part of overall planning 

5. Closing Remarks

Project plan to be addressed further on Thursday

Objective to keep work going as fast as possible

 

The next CWG IANA Stewardship call is 12 March 11:00 - 13:00 UTC

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20150310/c15b4459/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image001.gif
Type: image/gif
Size: 92 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20150310/c15b4459/image001-0001.gif>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 5035 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20150310/c15b4459/smime-0001.p7s>