Dear all, The notes, recordings and transcripts for the CWG IANA Meeting # 66 on 24 September 2015 will be available here: https://community.icann.org/x/pYlYAw A copy of the notes and action items may be found below. Kind regards, Brenda Action Items Action (staff) Prepare a table with questions so as to search for drafting volunteers (include tentative questions). Action: Staff will send out an updated meeting schedule based on ICG and CCWG work. Action: Chuck will look to provide an implementation list based on CWG proposal. Notes 1. Opening Remarks * Currently have bi-weekly meetings scheduled * With ICG work, we may need to increase frequency of meetings. Chairs will revert to group tomorrow with updated schedule based on work. * Purpose of the meeting today is to address the ICG output from F2F (email from Alissa) and the work of the CCWG-Accountability. 2. ICG meeting Update (provided by ICG liaisons) * Suggestted order: Alissa (chaired ICG meeting); Milton (led on RZM issues); Martin (led on ccTLD issues) * ICG received 159 comments in ICG Public Comment (available on ICG website) * ICG went through comments and addressed questions, clarifications, suggestions to each operational community. * The first batch was sent to CWG-Stewardship on 24 September. There is more to come * Responses requested by 7 Oct or (at latest) 14 Oct. If more time is needed, please keep ICG informed. * On the RZM, more detail/clarification is needed on the roles and position of the CWG-Stewardship on these issues. * On ccTLD related issues, need to update policy by removing reference to ICP-1 and consider georgraphic balance for global ccTLDs (non ccNSO members) * Draft questions: https://www.dropbox.com/s/jy5o5gfnrp6i9iv/questions-for-OCs-v2.docx?dl=0 Action (staff) Prepare a table with questions so as to search for drafting volunteers (include tentative questions). 3. CCWG Update / Issues * CCWG Public Comment indicates possibility for changes/delay in proposal development * CCWG-Accountability has a Counsel-developped memo that compares differences between the CCWG-Accountability 2nd draft and the Board proposal for implementation. * Relevant to the CWG-Stewardship because we need to make sure that dependencies are met. * Need to understand context and not pre-empt the CCWG discussions 4. Legal Work / Client Committee * Bylaws drafting work is underway. * Complex project * Will be shared with CWG as soon as ready 5. AOB Action: Staff will send out an updated meeting schedule based on ICG and CCWG work. Action: Chuck will look to provide an implementation list based on CWG proposal. 6. Closing Remarks Thank you -- look to a revised schedule soon
