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
