Meeting of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions

This event took place on 13 October 2014 from 12:15-13:45 PDT at ICANN51 | Los Angeles in the Pacific Palisades room.
Date: 
Mon, 13 October 2014 - 12:15 to 13:45 PDT
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Room: 
Pacific Palisades
Session Leader(s): 
Grace Abuhamad | Public Policy Manager
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Overview: 

This is a face-to-face meeting of the Cross Community Working Group (CWG) to Develop an IANA Stewardship Transition Proposal on Naming Related Functions.

Agenda Details: 

Proposed Agenda – CWG F2F WG meeting 

  1. Welcome
  2. Roll Call
  3. Confirm candidates for CWG leadership as well as leadership structure
  4. Review revised timeline (see revised timeline attached)
  5. Review ICG RFP (see ICG RFP attached)
    1. Description of Community's Use of IANA Functions
    2. Existing, Pre-Transition Arrangements
      1. Policy Sources
      2. Oversight and Accountability
    3. Proposed Post-Transition Oversight and Accountability Arrangements
    4. Transition Implications
    5. NTIA Requirements
    6. VI. Community Process
  6. Initial Discussion and Review of IANA Functions Contract (see overview attached)
  7. Confirm next steps & next meeting

Documents discussed in the meeting:

ICG Request for Proposals: https://community.icann.org/download/attachments/49357562/rfp-iana-stewardship-08sep14-en.pdf?api=v2

Overview of the IANA Contact: https://community.icann.org/download/attachments/49357562/OVERVIEW%20OF%20IANA%20FUNCTIONS%20CONTRACT.docx?api=v2

CWG Draft Timeline – 7 October: https://community.icann.org/download/attachments/49352017/CWG%20Draft%20Timeline%20-%207%20October%202014.doc?api=v2

Archival Media

Title Item Type Language
Meeting of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions | Adobe Connect: Full Virtual Meeting Room Stream Archive English
Meeting of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions | Audio: Full Audio Stream Archive English

Materials

Title Item Type File Size Language
Meeting of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions | Transcript Transcript [PDF 246.92 KB] English