Dear all, The notes, recordings and transcripts for the CWG IANA Call #28 - 12 March are available here: https://community.icann.org/pages/viewpage.action?pageId=52890442 Action Items Action (Robert & Cheryl): suggest text to fill out sections 4 and 5 of proposal (Wiki will serve as basis) Action (Grace): Add Matthew and James to DT-L Action (Cheryl): start to work on DT-D (Jaap as well) Action (Staff): Put out call for lead for DT-F Action (all): sign up for DTs on mailing list Action (Grace): add Chuck, Avri, and Staffan to DT-M Action (Staff): Add Red Team at end of DT list to to examine whether there are any issues with respect to meeting NTIA's criteria, particularly with respect to security and stability and prevention of capture. This is a particular form of stress testing Action (Avri): Start to work on DT-N (provisional lead) Action (Martin): work with key principles people to resolve before Tuesday call Action (Avri): Review the work of the CWG and the communications between CCWG/CWG to ensure that the interdependencies are up to date Notes 1. Opening Remarks F2F is a little over a week -- 7 day hard sprint DTs need to work hard and fast (please get involved) 2. Proposal 2.1 * Goal is have proposal comparable to the other proposals and responds to RFP * Kurt Pritz suggested DT map (uploaded in AC): goes through 4 oversight tasks -- monitor IANA performance; authorization function; approve IANA operations changes; designates IANA provider. * For 'monitor IANA performance' looks like CWG can address the whole column * Sections 4&5 are light. Would be helpful if the RFP leads could assist in filling those sections out since there was work done on these sections pre-Singapore Action (Robert & Cheryl): suggest text to fill out sections 4 and 5 of proposal (Wiki will serve as basis) 3. Design Teams a. Finalize DT list Action (Grace): Add Matthew and James to DT-L b. Update on DT-A (Paul Kane) --> Not on the line c. Update on DT-B (Allan MacGillivray) d. Update on DT-C (Staffan Jonson) Staff can assist wil drafting intial content so that groups can edit/modify e. Commission additional DTs Action (Cheryl): start to work on DT-D (Jaap as well) Action (Staff): Put out call for lead for DT-F Action (all): sign up for DTs on mailing list Action (Grace): add Chuck, Avri, and Staffan to DT-M Action (Staff): Add Red Team at end of DT list to to examine whether there are any issues with respect to meeting NTIA's criteria, particularly with respect to security and stability and prevention of capture. This is a particular form of stress testing Action (Avri): Start to work on DT-N (provisional lead) Action (staff): rename DT-L for greater clarity 7 day sprint! 4. Principles Note: Andrew Sullivan made changes but they are not included in this version Outstanding issues: * 7.2 * 10 * footnote 1 paragraph 5.ii Action (Martin): work with key principles people to resolve before Tuesday call 5. Update from Client Committee * Questions for Sidley (law firm) should be sent through CWG mailing list (marked for Client committee) * Role of the Committee is an interface between the CWG and the Law firm * Overwhelming support for having 1 or more of the Sidley team present in Istanbul (94% in quick CWG poll) * Two objectives: 1) observing and getting sense of group; 2) have substantive interaction with the group 6. AOB Avri: Do we need another communication to the Accountability CCWG, refining any of our issues and dependencies? Action (Avri): Review the work of the CWG and the communications between CCWG/CWG to ensure that the interdependencies are up to date As a reminder, the past note, with some comments pending from January is at < <https://docs.google.com/document/d/1c4Eab_fZMCQeeYvhy8OcE6f_PqhGza2qW4-UgFn8...
https://docs.google.com/document/d/1c4Eab_fZMCQeeYvhy8OcE6f_PqhGza2qW4-UgFn8...> it is opne for comments/suggested edits.
7. Closing Remarks: Next CWG IANA call is Tuesday, 17 March @ 17:00 UTC
