[CWG-Stewardship] Notes, Recordings, Transcript CWG IANA Meeting #88 | 18 August @ 06:00 UTC

[Brenda Brewer]

Dear all,

The notes, recordings and transcripts for the CWG IANA Meeting #88 on 18 August 2016 will be available here:  https://community.icann.org/x/dRGbAw

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

Kind regards,
Brenda
Action Items

·         ACTION: Sidley to prepare an outstanding issues' list re: CWG comments on Naming Function agreement

·         ACTION (staff): Circulate Services agreement to CWG and former IOTF group and request input on Schedule A

·         ACTION: Sidley to provide CWG with list of issues to be dealt with if ICANN is the chosen signatory.

Notes

1. Introduction/Status Update (by Jonathan Robinson)

2. Implementation update by Trang

Remaining items not yet completed: PTI Bylaws, Naming and Services agreements, IANA IPR, escalation processes updates and IRP updates

NTIA reviewed ICANN's implementation report and answered they would let the contract expire on Sept 30th.

3. Key Issues

3.1 PTI bylaws

Status Update by Sam Eisner

4 comments received

ICANN proposes a change of language regarding the term limit of initial/interim independent directors



3.2 Naming Functions Agreement

Presentation of how Sidley's comments and Paul Kane's comments were incorporated in the agreement (by Trang)

ACTION: Sidley to prepare an outstanding issues' list re: CWG comments on Naming Function agreement



3.3 Services agreement

Issues list produced by Sidley

Sidley asking CWG to review specifically Schedule A of the agreement (list of services provided by ICANN to PTI)

ACTION (staff): Circulate Services agreement to CWG and former IOTF group and request input on Schedule A



3.4 IANA IPR

Presentation of potential signatory (by Sharon)

Proposal to go with ICANN. Practical alternative would be to have an Unincorporated Association of the Naming community, but due to lack of time, ICANN seems to be a more suitable solution.

ACTION: Sidley to provide CWG with list of issues to be dealt with if ICANN is the chosen signatory.



3.5 IANA Budget process and assessment

Presentation of the proposed IANA budget process (by Xavier)

Presentation of assessment of compliance with the proposal (by Chuck)



4. Client committee

No additional issues

5. AOB

No AOB


-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20160818/6117520c/attachment-0001.html>