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1. A. Policy Sources 2. B. Oversight and Accountability

1. Description of Community¹s Use of IANA Functions 2. Existing, Pre-Transition Arrangements 3. Proposed Post-Transition Oversight and Accountability Arrangements 4. Transition Implications 5. NTIA Requirements 6. VI. Community Process

Hi all, All the meeting information is updated on the ICANN schedule: http://la51.icann.org/en/schedule/mon-iana-stewardship-naming The second meeting of the CWG is scheduled for Monday 13 October 2014 from 19:15-20:45 UTC. For time zone conversions, click here <http://www.timeanddate.com/worldclock/fixedtime.html?msg=2nd+CWG+meeting&is o=20141013T1215&p1=137&ah=1&am=30> . Adobe Connect: https://icann.adobeconnect.com/lax51-pacificpalisades The dial-in details are below - please let me know if you require a dial-out. _______________________________________________________________ Participant passcode: CWG IANA For security reasons, the passcode will be required to join the call. _______________________________________________________________ Dial in numbers: COUNTRY NumberToll Free Number ARGENTINA 0800-777-0519 AUSTRALIAADELAIDE61-8-8121-48421-800-657-260 AUSTRALIABRISBANE61-7-3102-09441-800-657-260 AUSTRALIACANBERRA61-2-6100-19441-800-657-260 AUSTRALIAMELBOURNE61-3-9010-77131-800-657-260 AUSTRALIAPERTH61-8-9467-52231-800-657-260 AUSTRALIASYDNEY61-2-8205-81291-800-657-260 AUSTRIA 43-1-92-81-1130800-005-259 BELGIUM 32-2-400-98610800-3-8795 BRAZIL 0800-7610651 CHILE 1230-020-2863 CHINACHINA ­ A86-400-810-478910800-712-1670 CHINACHINA ­ B86-400-810-478910800-120-1670 COLOMBIA 01800-9-156474 CZECH REPUBLIC 420-2-25-98-56-64800-700-177 DENMARK 45-7014-02848088-8324 ESTONIA 800-011-1093 FINLANDLand Line106-33-2030-800-9-14610 FINLANDMobile09-106-33-203 0-800-9-14610 FRANCELYON33-4-26-69-12-85 080-511-1496 FRANCEMARSEILLE33-4-86-06-00-85080-511-1496 FRANCEPARIS33-1-70-70-60-72080-511-1496 GERMANY 49-69-2222-20362 0800-664-4247 GREECE 30-80-1-100-0687 00800-12-7312 HONG KONG 852-3001-3863800-962-856 HUNGARY 06-800-12755 INDIA 000-800-852-1268 INDONESIA 001-803-011-3982 IRELAND 353-1-246-7646 1800-992-368 ISRAEL 1-80-9216162 ITALY 39-02-3600-6007800-986-383 JAPANOSAKA81-6-7739-47990066-33-132439 JAPANTOKYO81-3-5539-5191 0066-33-132439 LATVIA 8000-3185 LUXEMBOURG 352-27-000-1364 MALAYSIA 1-800-81-3065 MEXICO 001-866-376-9696 NETHERLANDS 31-20-718-85880800-023-4378 NEW ZEALAND 64-9-970-47710800-447-722 NORWAY 47-21-590-062 800-15157 PANAMA 001-800-5072065 PERU 0800-53713 PHILIPPINES 63-2-858-3716 POLAND 00-800-1212572 PORTUGAL 8008-14052 RUSSIA 8-10-8002-0144011 SINGAPORE 65-6883-9230800-120-4663 SLOVAK REPUBLIC 421-2-322-422-25 SOUTH AFRICA 080-09-80414 SOUTH KOREA 82-2-6744-108300798-14800-7352 SPAIN 34-91-414-25-33800-300-053 SWEDEN 46-8-566-19-3480200-884-622 SWITZERLAND 41-44-580-63980800-120-032 TAIWAN 886-2-2795-737900801-137-797 THAILAND 001-800-1206-66056 UNITED KINGDOMBIRMINGHAM44-121-210-90250808-238-6029 UNITED KINGDOMGLASGOW44-141-202-32250808-238-6029 UNITED KINGDOMLEEDS44-113-301-21250808-238-6029 UNITED KINGDOMLONDON44-20-7108-63700808-238-6029 UNITED KINGDOMMANCHESTER44-161-601-14250808-238-6029 URUGUAY 000-413-598-3421 USA 1-517-345-9004 866-692-5726 VENEZUELA 0800-1-00-3702 Recordings and transcriptions will be added to both the ICANN session page and the Wiki. Thank you, Grace Grace Abuhamad Public Policy Manager ICANN | Internet Corporation for Assigned Names and Numbers 801 17th Street NW, Suite 400 | Washington, DC 20006 Direct: +1 202 249 7545 | Mobile: +1 310 200 7638 From: Marika Konings <marika.konings@icann.org> Date: Friday, October 10, 2014 6:58 PM To: "cwg-stewardship@icann.org" <cwg-stewardship@icann.org> Subject: [CWG-Stewardship] Proposed agenda for IANA Stewardship Transition CWG F2F WG meeting Dear All, Please find below the proposed agenda for the next IANA Stewardship Transition CWG meeting which is scheduled to take place on Monday 13 October from 12.15 ­ 13.45 local time (19.15 ­ 20.45 UTC) in the Pacific Palisades meeting room (see http://la51.icann.org/en/schedule/mon-iana-stewardship-naming). Remote participation details for this meeting will be circulated in a separate email. Best regards, Marika Proposed Agenda ­ IANA Stewardship Transition CWG F2F WG meeting 1. Welcome 2. Roll Call 3. Confirm candidates for CWG leadership as well as leadership structure 4. Review revised timeline (see revised timeline attached) 5. Review ICG RFP (see ICG RFP attached) 6. Initial Discussion and Review of IANA Functions Contract (see overview attached) 7. Confirm next steps & next meeting