Dear all, The notes, recordings and transcripts for the CWG IANA Call #20 on 29 January are available here: https://community.icann.org/pages/viewpage.action?pageId=51416959 Action Items: * * Action: Berry to add date to timeline * Action: will send document out to list tomorrow for feedback from group by Saturday 12:00 UTC * Action: all -- suggest pointed questions for feedback from community by Saturday 12:00 UTC * Action: encourage community to bring questions to Q&A session in Singapore (+remote participation) on Thursday 12 February * Action: circulate document more widely by Monday * Action: Grace to ensure translation of progress report Notes: Welcome and Roll Call * * No one on audio-only * All action items from Meeting #19 on 22 January are complete. Status Updates * * RFP3 (Greg Shatan) -- will go over an alternative proposal (proposed by John Poole) on tomorrow's call. * RFP3b (Allan MacGillivray) -- focusing on "internal to ICANN options"; have met twice: on 24th focused on auDA proposal; on 27th looked at more generic proposal (drafted by Bernard Turcotte); awaiting feedback on what types of arrangements are possible under CA law * RFP 4 (Robert Guerra) -- received updates from RFP3 and RFP3b; looked at improvements to working methods; looking at better categorizing stress tests list and compared to work of CCWG-Acccountability subteam * RFP5 (Cheryl Langdon-Orr) -- group work is on hold * CCWG-Accountability (Avri Doria) -- not much to add beyond the Joint Statement; last meeting covered a sendond reading of WS1 items; discussions are similar between both groups * Client Committee (Greg Shatan) -- looking to engage a lawyer/law firm; client committee consits of Greg; Maarten Simon; Jonathan Robinson; Lise Fuhr. Working with ICANN Legal to establish a process; have another meeting tomorrow; this will be financially supported by ICANN (but not "blank check"); have now gone through a 3rd version of a legal scoping document; goal is to get advice on all the propositions that we have "on the table"; they may have ideas and contributions of their own Timeline * * Came to our original timeline in response to ICG RFP. Worked very hard to meet the original deadline. * Attempted to craft a new timeline, including key dependencies such as the work of the CCWG-Accountability * Supported by staff (Berry Cobb) who are coordinating with CCWG-Accountability * This is an "aggressive" or "best case": there are some risks to the timeline including 21-day public comment period being sufficient time * Possibility of GAC needing a special F2F meeting to make a decision on the proposal * CWG and ICG Chairs have regular coordination calls * Once shared with CWG-Stewardship today, the timeline should be public Action: Berry to add date to timeline Plan for ICANN 52 * * Discussion document/progress report -- it's a summary of what we've done along with a description of 3 proposals currently being considered; max 10-12 pages * Slide Deck * Pre-Singapore webinars on 3 February Action: will send document out to list tomorrow for feedback from group by Saturday 12:00 UTC Action: all -- suggest pointed questions for feedback from community by Saturday 12:00 UTC Action: circulate document more widely by Monday Action: Grace to ensure translation of progress report AOB * Questions by Larry Strickling (Link to speech: <http://www.ntia.doc.gov/speechtestimony/2015/remarks-assistant-secretary-str... rence-1272015> http://www.ntia.doc.gov/speechtestimony/2015/remarks-assistant-secretary-str... ence-1272015) * Donna Austin: perhaps NTIA is not comfortable with the road we are going down * Would be good to try and work as effectively and efficiently as we can (not all about working hard) * Next meeting: Wednesday 11 February at 9:15 - 11:15 UTC (during ICANN 52 meeting)