Dear all, The notes, recordings and transcripts for the CWG IANA Meeting #36 on 13 April are available here: https://community.icann.org/pages/viewpage.action?pageId=52896578 Action Items Action (Chairs): submit DT-O recommendations to mailing list for confirmation (no objections). Then, Chairs will submit to Public Comment on Budget & Operating Plan Action (Paul): send email update today after DT-A call. Notes 1. Opening Remarks (including recap) Worked our way through DT-O, DT-B, DT-N. Agreed to the recommendations of those DTs Question from Chuck on whether the CWG should submit public comments or not. --> agreement from the group to do this. Action (Chairs): submit DT-O recommendations to mailing list for confirmation (no objections). Then, Chairs will submit to Public Comment on Budget & Operating Plan 2. DT-A (SLE) IANA has asked the DT-A to amend the workflow chart, and DT-A has agreed to do so, pending a DIDP for the workflow chart. Action (Paul): send email update today after DT-A call. 3. DT-C (CSC) * Do not believe that the CSC should get involved in individual complaints between registries and IANA * Would it be useful for the CSC to at least be notified or made aware of the complaints? Yes and that's the case in document * Note that there is a DT-M escalation step that involves CSC, so if CSC does not want to be involved, DT-M needs an alternative * Include text in draft about "mutually agreed timescales" * Could CSC be empowered to trigger a ad-hoc/emergency/special review? --> The review could be triggered at the end of an escalation path * CCWG is building enhanced appeals mechanisms --> issue for DT-M (escalation) * DT-N assigned elements to the CSC. Is DT-C ok with these assignments (such as audits, etc). Conclusions so far: Need for a trigger for the Periodic Review that is outside of the regular 5 year period. CSC should have a role to play, but cannot be the only group to make that decision. 4. DT-M (Escalation) CSC is not involved in Phase 1. Proposal for CSC to be informed in Phase 2 and allow for CSC involvement if desired. ---> currently DT-C does not envision the CSC being involved. 5. AoB - none 6. Closing Remarks Three critical actions/issues: * DT-A requirement to close the gap on proposed SLEs, the current IANA SLAs, and to discuss this with the IANA team for post-transition * DT-C -- does DT-C accept the responsibilities implied in the table of reviews arising from DT-N * DT-M -- does DT-C accept the role proposed for it (by DT-M) in Phase 2 and Problem Management (Annex Z)? If not, how will this role be handled
