[CWG-Stewardship] Notes, Recordings, Transcript CWG IANA #28 12 March

[Brenda Brewer]

Dear all, 

 

The notes, recordings and transcripts for the CWG IANA Call #28 - 12 March are available here:
https://community.icann.org/pages/viewpage.action?pageId=52890442

 


Action Items


Action (Robert & Cheryl): suggest text to fill out sections 4 and 5 of proposal (Wiki will serve as
basis) 

Action (Grace): Add Matthew and James to DT-L

Action (Cheryl): start to work on DT-D (Jaap as well)

Action (Staff): Put out call for lead for DT-F

Action (all): sign up for DTs on mailing list

Action (Grace): add Chuck, Avri, and Staffan to DT-M 

Action (Staff): Add Red Team at end of DT list to to examine whether there are any issues with
respect to meeting NTIA's criteria, particularly with respect to security and stability and
prevention of capture. This is a particular form of stress testing

Action (Avri): Start to work on DT-N (provisional lead)

Action (Martin): work with key principles people to resolve before Tuesday call

Action (Avri): Review the work of the CWG and the communications between CCWG/CWG to ensure that the
interdependencies are up to date


Notes


1. Opening Remarks

F2F is a little over a week -- 7 day hard sprint

DTs need to work hard and fast (please get involved)
 

2. Proposal 2.1

*        Goal is have proposal comparable to the other proposals and responds to RFP

*        Kurt Pritz suggested DT map (uploaded in AC): goes through 4 oversight tasks -- monitor
IANA performance; authorization function; approve IANA operations changes; designates IANA provider.

*        For 'monitor IANA performance' looks like CWG can address the whole column

*        Sections 4&5 are light. Would be helpful if the RFP leads could assist in filling those
sections out since there was work done on these sections pre-Singapore

Action (Robert & Cheryl): suggest text to fill out sections 4 and 5 of proposal (Wiki will serve as
basis) 
 

3. Design Teams     

     a. Finalize DT list

Action (Grace): Add Matthew and James to DT-L

     b. Update on DT-A (Paul Kane) --> Not on the line

     c. Update on DT-B (Allan MacGillivray)

     d. Update on DT-C (Staffan Jonson)

Staff can assist wil drafting intial content so that groups can edit/modify

     e. Commission additional DTs

Action (Cheryl): start to work on DT-D (Jaap as well)

Action (Staff): Put out call for lead for DT-F

Action (all): sign up for DTs on mailing list

Action (Grace): add Chuck, Avri, and Staffan to DT-M 

Action (Staff): Add Red Team at end of DT list to to examine whether there are any issues with
respect to meeting NTIA's criteria, particularly with respect to security and stability and
prevention of capture. This is a particular form of stress testing

Action (Avri): Start to work on DT-N (provisional lead)

Action (staff): rename DT-L for greater clarity 

7 day sprint! 
 

4. Principles

Note: Andrew Sullivan made changes but they are not included in this version

Outstanding issues: 

*        7.2

*        10

*        footnote 1 paragraph 5.ii

Action (Martin): work with key principles people to resolve before Tuesday call
 

5. Update from Client Committee

*        Questions for Sidley (law firm) should be sent through CWG mailing list (marked for Client
committee)

*        Role of the Committee is an interface between the CWG and the Law firm

*        Overwhelming support for having 1 or more of the Sidley team present in Istanbul (94% in
quick CWG poll)

*        Two objectives: 1) observing and getting sense of group; 2) have substantive interaction
with the group

6. AOB

Avri: Do we need another communication to the Accountability CCWG, refining any of our issues and
dependencies?

Action (Avri): Review the work of the CWG and the communications between CCWG/CWG to ensure that the
interdependencies are up to date

As a reminder, the past note, with some comments pending from January is at <
<https://docs.google.com/document/d/1c4Eab_fZMCQeeYvhy8OcE6f_PqhGza2qW4-UgFn8Pvc/edit?usp=sharing%3e
> https://docs.google.com/document/d/1c4Eab_fZMCQeeYvhy8OcE6f_PqhGza2qW4-UgFn8Pvc/edit?usp=sharing>
it is opne for comments/suggested edits.

 

7. Closing Remarks: 

Next CWG IANA call is Tuesday, 17 March @ 17:00  UTC

 

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