Dear all, The notes, recordings and transcripts for the CWG IANA Call #46 - 12 May are available here: <https://community.icann.org/pages/viewpage.action?pageId=53773683> https://community.icann.org/pages/viewpage.action?pageId=53773683 Kind regards, Brenda Action Items -ACTION Staff: Update Punch list with results from call -ACTION: Detailed session on fundamental questions to be scheduled for Thursday 14 or Tuesday 19 May. - ACTION co-chair how to handle input from group on initial staff responses - ACTION: Share additions to FAQ (responses on questions Webinar) with group ASAP, goal is to inform Public comment as much as possible - ACTION: Capture points on completeness of proposal to inform community - ACTION: co-chairs work with group, to work on mechanism to allow those groups entities not part of chartering organisations to provide input on final proposal - ACTION: Staff Capture points on completeness on punch list (6 May version) - ACTION: Detailed session on fundamental questions re Separability to be scheduled for Thursday 14 or Tuesday 19 May. - ACTION: Include timetable for discussion in agenda 14 May meeting Notes Notes and Agenda - CWG - Stewardship Meeting - 12 May 2015 1. Opening Remarks No Participants on the audio - Add new item update client committee - Request to extend PC: Given timetable and underlying principle of getting proposal to community by BA. - New timetable under development with Sidley - Intense working days 28 and 29 May 2015 - Recent letter DOC by NTIA to ICG, talking about planning , timing and potential impact on end date of current contract. Intention to have a call Checking action previous calls - Go back to ICANN Finance on costing models. Note written by co-chair - Various Sidley documents, to inform CWG. - Request Sidley to develop first terms sheet for contract PTI to encapsulate SLE Comment/update DT A, will receive current work flow. from ICANN and IANA - Sidley requested to provide stress testing on PTI Board in different configuration and other element - co-chairs reached out to ICANN legal on punch list item 3 and 4 ( completed) 2. Public Comment a. Draft format of review template (attached) Comments on Public comment tool: no comments Start review comments now or after closure PC ? Start with recording the input from PC right now. Given dynamic document who controls it? As it is circulated regularly, staff to maintain document. Need for a reasonable process, to organise comment. Suggestion staff to prepare an initial response, CWG to reject, update, staff response ACTION: co-chair provide method on how to handle input from group on initial staff responses b. FAQ (to follow up on this Action item: develop FAQ to complement information provided in the public comment forum) FAQ are prepared on basis of Sidley Austin document. Intention is to add responses to FAQ, moving forward. Next branch of questions to be included in FAQ is responses to question raised during the webinar. ACTION: Share additions to FAQ (responses from Webinar) with group ASAP, goal is to inform Public comment as much as possible c. Feedback or issues from CWG PK: How to respond to those who feel proposal is not complete? and await responding to full proposal? View of co-chairs is that 2nd proposal is sufficient complete, to provide meaningful comment. Based on response and ongoing work, proposal will be complete by BA meeting for chartering organisations to decide on proposal. Related item: CCWG thinks requirements CWG will be reflected in CCWG proposal. Proposal will only be complete with CCWG Accountability mechanisms in place ACTION: Capture points on completeness of proposal to inform community Comment: How will people not associated with chartering org provide their input during the Action: co-chairs work with group, to work on mechanism to allow those groups entities not part of chartering organisations to provide input on final proposal ACTION: Include timetable in meeting 13 May 3. Punch List Updates Item 1- 5 Sidley Scenario testing related to April 16 memo. What is more resilient model in case of bankruptcy Item 6-10 ( DT N). Is this group meeting? Working through Google docs, inclination is not to have a call ACTION: Ongoing work though shared document Item 11-16 ( DT C): Action DT C :Capture points and share on list to strike items from Punch list as done Item 17-19 Status: dealt be by heads of terms by Sidley. ACTION Client Committee: Update by Thursday through client committee on terms sheet ACTION: DTA to provide feed-back on first terms sheet on SLE Escalation Mechanism (item 21-23) DTM/DT C DT M Meeting on 13 May. DT C made some d=suggestions-> to be shared with DT M If needed co-chair available to assist in DT C /DT M meeting Item 24-29 Punch list (Avri) Responses to punch list started, fundamental questions are still pending, such if IFR is going to recommend, then wh is going to separate? Discussion needed to go through triggers Other items are covered Comment/Question: separability what does it mean: are we talking baout separating the operations or stewardship? Response: separability has NOT to do with stewardship, but with Function Operator. As a result different possibilities. Significant work ongoing: understanding it is a work of the whole group. Fundamental questions to be scheduled at one point. Action: Detailed session on fundamental questions re Separability to be scheduled for Thursday 14 or Tuesday 19 May. 4. Brief update client committee On ongoing forward basis in full of time and resources, especially at end of public comment period. Outstanding deliverables: provide update Thursday (1) stress tests for insider vs. outsider board; (2) memo on public benefit vs. LLC; and (3) term sheet on the ICANN/PTI contract/SOW Need to understand scope of work and implied cost, in context of resources used by CWG 5. AOB a. CWG to send outreach to Bart for Section VI What have groups done as part of outreach to their own community. ACTION member groups: provide brief overview OFAC licencing is checked, Statement in proposal drafted by ICANN legal. Sidley is doing term sheets 6. Closing Remarks Next call 14 May 2015