All, The action item below is complete: the comment page has been updated to point to the review tool drafts: https://www.icann.org/public-comments/cwg-stewardship-draft-proposal-2015-04 -22-en <http://mailer.samanage.com/wf/click?upn=3sVClaOwo5uihwlrrc4OfzQsvRRwK8tznNE 7s3dkmBP9CXR7yBbNt9lvL8B19nWnqvPnK7upRIdUBe9csKSXRovTwuaAklGOFfUOzAXqWndaqs4 rIMr4hBw4JDbQBtE1_Fi4H3NZnfwTQty-2BlaI2PTXePf-2Fa96tDNMnnu1RsHOcYzfPyKbAx6Xv tk6nf1Pd7r1G0XKkLdJ8fMg-2FKq-2FWkd70rhr5AJkARZaXFb-2BXdKTS6rHy5m5aX4J2IIFMZQ PrC2MLLUYFAdp53p51HC4QyRndPEclP3izrNYTDLrqstaPm1jgwWxXdWs6HkHsaZhoW79FOdfgfC kgH88alQUtGRfhI-2BuWqZl4BK51MwRFmE61NHVxpz71mcGxZv18MNDvob2aEfZg4e6b8exyD6h- 2FTZFhBkylMFlZqe1BqG2c2ZAgmTHpKTaDsNVA-2B8YF-2FI9CT88-2F0snRUYCgfFuFo0IWb77V 5EhRosStsoFgkmbEFlnoljoPzDFT468CWRY-2BqjHLzgF9Ka9e8vjd5JkznoiN3VMyJpGYluuVcp vcoi5trptYXsC-2BIDnxRS11xc08TX6tgWLLD2hlnZ3p8lTcTRM-2BY-2Bal0N-2BTIgKEh2oY0l FJqnBdtt8DI8NuoiLxIIBCHuK3MB> . Best, Grace From: Brenda Brewer <brenda.brewer@icann.org> Date: Thursday, May 28, 2015 at 9:23 AM To: "cwg-stewardship@icann.org" <cwg-stewardship@icann.org> Subject: [CWG-Stewardship] Notes, Recordings, Transcript CWG IANA #50 - 28 May (Session 1) Dear all, The notes, recordings and transcripts for the CWG IANA High Intensity Meeting, Session 1 - 28 May are available here: https://community.icann.org/display/gnsocwgdtstwrdshp/IANA+CWG+Meeting+%2350 Kind regards, Brenda Action Items Action: Staff to update Public Comment page Notes Overall Timeline / Milestones · 2 June CWG-Stewardship meeting · 4 June CWG-Stewardship meeting review final proposal (sign-off?) · 8 June - submission to SO/ACs · 9 June CWG-Stewardship meeting Next steps, communication, other issues · W/C 8 June Communication Work - Webinars on 11 June? · 21-25 June -- ICANN 53 in Buenos Aires Audio only: Olivier Crepin-Leblond; Eduardo Diaz 1. Opening Remarks 2. Overall Timeline / Milestones (see above) 3. Plan for High Intensity Meetings · Keep objectives: provide substance in finalizating porposal and absorb the public comment input · Necessary level of detail needed and closure of key items · Focus chat conversation on topic at hand · Key Sidley memos are 7 May and 13 May, available here: https://community.icann.org/display/gnsocwgdtstwrdshp/Client+Committee <https://community.icann.org/display/gnsocwgdtstwrdshp/Client+Committee> · Review tool with color coded items Plan for rest of meetings: · Meeting #51 (15h00 to 17h00 UTC) Aim to address overarching structure and supporting accountability mechanisms · Meeting #52 (19h00 to 21h00 UTC) Further work on Public Comments detail · Meeting #53 (07h00 to 09h00 UTC) Scope of PTI · Meeting #54 (10h00 to 12h00 UTC) PTI Board Composition · Meeting #55 (14h00 to 16h00 UTC) Remaining open issues including implementation 4. Level Set & Capture Journey to date · Public Comment 1 December 2014: Satisfaction with IANA; Retain IANA with ICANN; Legal advice on structure required; Comments on both too much and too little detail · ICANN52 Singapore February 2015: Entered with 4 structures, left with 7; Lack of operational specifics criticized; No legal advice in place; Established new working methods · F2F Istanbul 25-27 March 2015: Entered with 7 structures; Physical presence of and support from Sidley; Spirit of compromise and recognition of need to make progress · April High Intensity: Integration and finalization priority 1 DTs; Sidley Punch List; Finalize key content of proposal for 2nd public comment 5. Public Comments a. Mechanics Out for a week / no objections to mechanics; Some revisions to staff comments b. Areas of Agreement CSC -- issue with IFRT reviewing CSC in its operational capacity c. DT Updates / Responses to Public Comment · DT-O has reviewed budget-related comments and will send to CWG shortly. · Some implementation issues are not foreseen since they are ICG/CRISP/IETF considerations · Need to distinguish between CWG and ICG implementation · DT-M working on list and will share with DT-C 6. AOB Comments that are addressed to the CCWG-Accountability Active work is ongoing to review the public comment. The group seeks to make available this draft so that comments. The first draft is available at https://community.icann.org/x/7ArxAg <https://community.icann.org/x/7ArxAg> . Action: Staff to update Public Comment page 7. Closing
