[Internal-cg] Proposed agenda for July 17-18

[Paul Wilson]

Alissa, thanks, this is a great start.

Reference documents for background reading and meeting prep are going to be very important, and I look forward to Jari’s draft charter.

About the timeline for the process, do we know of any timeline this is more detailed than the one included here:

   https://www.icann.org/resources/pages/process-next-steps-2014-06-06-en

It will be necessary I suggest to work backwards from 30 Sep 2015, to work out the minimum time periods required for each step in the process - starting firstly with the lead time required by the USG in order for the plan to be considered and approved, before allowing the IANA contract to expire on 30 Sep.  I wonder if the USG or NTIA has made a suggestion about that?

Looking forward to more discussion, and to seeing you in a week or so.

Paul.

________________________________________________________________________
Paul Wilson, Director-General, APNIC                      <dg at apnic.net>
http://www.apnic.net                                     +61 7 3858 3100

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On 9 Jul 2014, at 8:19 am, Alissa Cooper <alissa at cooperw.in> wrote:

> Hi all,
> 
> Looking forward to working with you on this important effort. I think I
> know most of you, but for those who I do not: I’m Alissa Cooper, one of
> the IETF appointees. I work for Cisco on collaboration technologies
> (voice, WebEx, video conferencing). I’m currently one of the IETF’s 15
> area directors. I’m based in California.
> 
> I’ve attached a proposed agenda for the July 17-18 meeting, developed in
> discussion with some IETF/IAB colleagues. This is very much a draft so it
> would be great to get discussion going with comments/edits/criticisms.
> Since the group will be somewhat large (~30 people), I made each slot a
> bit on the long side.
> 
> Best,
> Alissa
> 
> <IANA CG July 2014 mtg agenda v1.txt>_______________________________________________
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