- CWG-Stewardship - lists.icann.org

Latest Versions of RFP1 and RFP2A
by Grace Abuhamad Nov. 20, 2014

Nov. 20, 2014

Thank you to Bernie for pulling these latest versions together. Attached are the redline and "clean" versions for RFP1 and RFP2A. RFP2B is still in the woks. As always, these documents have also been posted to the Wiki.

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Flow Chart (currently being shared)
by Grace Abuhamad Nov. 20, 2014

Nov. 20, 2014

Attached is the flow chart that is currently being shared in the session. I will also upload to the Wiki.

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DAY1 Transcripts, Notes, Recordings are Posted!
by Grace Abuhamad Nov. 20, 2014

Nov. 20, 2014

Dear all, All transcripts, notes, and recordings have been posted for DAY 1. I've linked to them for you below: DAY 1: Wednesday 19 November (9:00 21:00) 08:45 - 10:40: Introduction, Review of agenda, Timeline & <https://community.icann.org/x/dTfxAg> Principles <https://community.icann.org/x/dTfxAg> 11:00 13:00: Review of 1, 2A, 2B <https://community.icann.org/x/ezfxAg> 14:00 15:40: RFP3 <https://community.icann.org/x/fTfxAg> 16:00 18:00: RFP3 <https://community.icann.org/x/gDfxAg> 19:30 21:00: Additional RFP3 Session (added based on progress during the day) <https://community.icann.org/x/RznxAg> Will send out edited documents shortly. You can of course find all document versions loaded on the Wiki here <https://community.icann.org/x/UQ3xAg> . Best, Grace

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Functions Table
by Marika Konings Nov. 20, 2014

Nov. 20, 2014

Please find attached the functions table that we will be discussing now. Best regards, Marika

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Updated Agenda DAY 2
by Grace Abuhamad Nov. 19, 2014

Nov. 19, 2014

Hi all, The agenda for Day 2 has been updated as follows: (loaded on Wiki here <https://community.icann.org/x/WTbxAg> ) DAY 2: Thursday 20 November (8:00 17:30) 07:30 08:00: Coffee 08:00 09:40: RFP3 09:40 10:00: Coffee Break 10:00 12:00: RFP3 (continued) 12:00 13:00: Lunch 13:00 14:40: Way Forward for RFP 4 14:40 15:00: Coffee Break 15:00 16:30:[1] <https://community.icann.org/#_ftn1> Update / Revisit RFP 1, 2A, 2B, and Principles 16:30 - 17:30: Wrap Up Session & Review of Action Items End at 17:30 [1] <https://community.icann.org/#_ftnref1> There will be an ongoing Stakeholder Call <https://www.icann.org/news/announcement-2014-10-28-en> on Thursday, 20 November at 15:00 - 16:30. The recording of this call will be available. To learn more about the context of the call, see this blog <https://www.icann.org/news/blog/monitoring-the-health-of-the-organization> .

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URGENT: Additional RFP3 Session
by Grace Abuhamad Nov. 19, 2014

Nov. 19, 2014

Dear all, The Chairs have called an additional session to continue the work of RFP3. The session starts in 45min at 18:30 20:30 UTC (19:30 21:30 local time). I have circulated call details separately. Attached is the document that was discussed in the last session on RFP3. It's been uploaded to the Wiki. I have started to update meetings notes in the Wiki and will send those out shortly. Most sessions already have notes and Adobe Connect recordings posted, so you can start to catch up or review based on your schedule today. Best, Grace

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All Documents Attached
by Grace Abuhamad Nov. 19, 2014

Nov. 19, 2014

Hi all, Attached are all the latest versions of CWG draft documents. I've uploaded these versions to the Wiki: https://community.icann.org/x/UQ3xAg Please note that we are currently editing the Principles document. Will circulate and post the edited version at the end of this session. Best, Grace

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Re: [CWG-Stewardship] Documents for Review
by Grace Abuhamad Nov. 18, 2014

Nov. 18, 2014

Adding the RFP 1 document. Berry sent out the Principles document. From: Grace Abuhamad <grace.abuhamad(a)icann.org> Date: Monday, November 17, 2014 11:09 PM To: "cwg-stewardship(a)icann.org" <cwg-stewardship(a)icann.org> Subject: [CWG-Stewardship] Documents for Review Dear all, Attached are the latest versions of RFP 2A, RFP 2B, RFP 2C, and RFP 3. Staff is still compiling comments on Principles and RFP1 and will circulate those documents shortly. Please note the following about the attached documents: * Principles staff is compiling comments and will circulate this document shortly * RFP 1 staff is compiling comments and will circulate this document shortly * RFP 2A attached * RFP 2B attached * RFP 2C the two documents remain unchanged since our meeting last Thursday. They are re-attached here for your convenience. * RFP 3 this matrix document includes Stephanie's edits (now Strawman 1A) and Kurt and Avri's edits on top of Stephanie's. The document may be easier to view in Google Docs here <https://docs.google.com/document/d/1kO8dtSdkTnH79FSUsxA8KmPv1O2IfYwYFm2k_CI oNMw/edit> . I've uploaded these versions to the Wiki: https://community.icann.org/x/UQ3xAg Best, Grace

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Compiled Draft Principles 2b Document
by Berry Cobb Nov. 18, 2014

Nov. 18, 2014

Hi All, Please find attached the combined Draft of Principles 2b redline document. The chain of custody was as follows: 1. 2b version by Lise Fuhr and Martin Boyle 2. Edits made by Avri Doria 3. Edits made by Paul Kane 4. Edits made by Kurt Pritz on Paul Kane's version 5. Combined KP+PK w/ AD I accepted all formatting changes as to reduce the noise of track changes. Safe travels to all heading to Frankfurt. Thank you. B Berry A. Cobb Internet Corporation for Assigned Names & Numbers 720.839.5735 mail(a)berrycobb.com @berrycobb

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Documents for Review
by Grace Abuhamad Nov. 17, 2014

Nov. 17, 2014

Dear all, Attached are the latest versions of RFP 2A, RFP 2B, RFP 2C, and RFP 3. Staff is still compiling comments on Principles and RFP1 and will circulate those documents shortly. Please note the following about the attached documents: * Principles staff is compiling comments and will circulate this document shortly * RFP 1 staff is compiling comments and will circulate this document shortly * RFP 2A attached * RFP 2B attached * RFP 2C the two documents remain unchanged since our meeting last Thursday. They are re-attached here for your convenience. * RFP 3 this matrix document includes Stephanie's edits (now Strawman 1A) and Kurt and Avri's edits on top of Stephanie's. The document may be easier to view in Google Docs here <https://docs.google.com/document/d/1kO8dtSdkTnH79FSUsxA8KmPv1O2IfYwYFm2k_CI oNMw/edit> . I've uploaded these versions to the Wiki: https://community.icann.org/x/UQ3xAg Best, Grace

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