[CWG-Stewardship] Notes, Recordings, Transcript CWG IANA Meeting #85 - 28 July 2016

[Brenda Brewer]

Dear all,

The notes, recordings and transcripts for the CWG IANA Meeting #85 on 28 July 2016 will be available here:  https://community.icann.org/x/fwObAw

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

Kind regards,
Brenda

Action Items
*        ACTION (ICANN): Set up the Doodle Poll and schedule a DT-A call
*        ACTION (ICANN): Set up the wider group call to discuss Names SLE (This call to happen after the DT-A call
*        ACTION (ICANN): Circulate the latest RZERC Charter draft to CWG list
*        ACTION (Chairs): Submit the comment letter to Public Comment forum for the PTI Articles of Incorporation within 24 hours
*        ACTION (Sidley): Work directly with ICANN legal to further develop the Naming Function Agreement
*        ACTION (Paul Kane): Highlight the 2005 GAC Principle and Guidelines and framework of interpretation in the CWG mail list
Notes

1. Status Update (Chairs)

Action Items from last call (#84)
*        ACTION (ICANN): Circulate the RZERC qualification to CWG mail list - DONE
*        ACTION (ICANN Legal): Review Sidley's comments on 3 governance documents and bring version 2 documents to CWG for review - SIDLEY REVIEWING ICANN'S 2ND DRAFT
*        ACTION (CWG): Review the recirculated Annex C table before the next CWG meeting/s
*        ACTION (Chairs): Confirm next meeting/s date and time - DONE

2. Implementation Update (Staff)

ACTION (ICANN): Set up the Doodle Poll and schedule a DT-A call

ACTION (ICANN): Set up the wider group call to discuss Names SLE (This call to happen after the DT-A call

ACTION (ICANN): Circulate the latest RZERC Charter draft to CWG list

3. Key Issues (with Sidley)
*        PTI Articles - CWG's comment letter finalized for the Public Comment

ACTION (Chairs): Submit the comment letter to Public Comment forum for the PTI Articles of Incorporation within 24 hours
*        Version 2 of the PTI Governance Documents are under Sidley's review but there should not be any controvertial issues
*        Draft CWG comment letter for PTI Bylaws is circulated to CWG mail list for review
*        The proposed PTI budgeting process will be reviewed by ICANN BFC

ACTION (Sidley): Work directly with ICANN legal to further develop the Naming Function Agreement
*        Services Agreement will be reviewed in detail when the first draft is made available

ACTION (Paul Kane): Highlight the 2005 GAC Principle and Guidelines and framework of interpretation in the CWG mail list
*        First drafts of IANA IPR License Agreement and Community Agreement have been circulated by IETF and the Sidley's redlines have been sent back to IANA IPR mail list
*        Continue developing the IANA IPR agreements within the smaller group before bringing it back to CWG for discussion

5. AOB
*        CWG meeting every Thursday and new invitations to be sent

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