[CWG-Stewardship] Notes, Recordings, Transcript CWG IANA Meeting #66 -- 24 September 2015

[Brenda Brewer]

Dear all, 

 

The notes, recordings and transcripts for the CWG IANA Meeting # 66 on 24 September 2015 will be
available here:   https://community.icann.org/x/pYlYAw 

 

A copy of the notes and action items may be found below.

 

Kind regards,

Brenda

 




Action Items


Action (staff) Prepare a table with questions so as to search for drafting volunteers (include
tentative questions). 

Action: Staff will send out an updated meeting schedule based on ICG and CCWG work. 

Action: Chuck will look to provide an implementation list based on CWG proposal. 


Notes


1. Opening Remarks

*        Currently have bi-weekly meetings scheduled

*        With ICG work, we may need to increase frequency of meetings. Chairs will revert to group
tomorrow with updated schedule based on work. 

*        Purpose of the meeting today is to address the ICG output from F2F (email from Alissa) and
the work of the CCWG-Accountability. 

2. ICG meeting Update (provided by ICG liaisons)

*        Suggestted order: Alissa (chaired ICG meeting); Milton (led on RZM issues); Martin (led on
ccTLD issues)

*        ICG received 159 comments in ICG Public Comment (available on ICG website)

*        ICG went through comments and addressed questions, clarifications, suggestions to each
operational community. 

*        The first batch was sent to CWG-Stewardship on 24 September. There is more to come

*        Responses requested by 7 Oct or (at latest) 14 Oct. If more time is needed, please keep ICG
informed. 

*        On the RZM, more detail/clarification is needed on the roles and position of the
CWG-Stewardship on these issues. 

*        On ccTLD related issues, need to update policy by removing reference to ICP-1 and consider
georgraphic balance for global ccTLDs (non ccNSO members)

*        Draft questions: https://www.dropbox.com/s/jy5o5gfnrp6i9iv/questions-for-OCs-v2.docx?dl=0

Action (staff) Prepare a table with questions so as to search for drafting volunteers (include
tentative questions).  

3. CCWG Update / Issues

*        CCWG Public Comment indicates possibility for changes/delay in proposal development

*        CCWG-Accountability has a Counsel-developped memo that compares differences between the
CCWG-Accountability 2nd draft and the Board proposal for implementation. 

*        Relevant to the CWG-Stewardship because we need to make sure that dependencies are met. 

*        Need to understand context and not pre-empt the CCWG discussions

4. Legal Work / Client Committee 

*        Bylaws drafting work is underway. 

*        Complex project

*        Will be shared with CWG as soon as ready

5. AOB

Action: Staff will send out an updated meeting schedule based on ICG and CCWG work. 

Action: Chuck will look to provide an implementation list based on CWG proposal. 

6. Closing Remarks

Thank you -- look to a revised schedule soon

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20150924/123990a3/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image003.gif
Type: image/gif
Size: 92 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20150924/123990a3/image003-0001.gif>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image004.png
Type: image/png
Size: 378 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20150924/123990a3/image004-0001.png>
-------------- 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/20150924/123990a3/smime-0001.p7s>