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iotf@icann.org

April 2016

10 participants
22 discussions

IOTF Call #4 - Agenda and Presentation Materials
by Yuko Green April 2, 2016

April 2, 2016

Dear IOTF members, Attached, please find the presentation material for Monday's IOTF Call #4. The agenda of the call is: 1. Opening Remarks (Lise/Jonathan) 2. Implementation Items (Trang) a. PTI governance documents (Continued from Call #3) 3. Document Review Process & Timeline (Trang) 4. AOB (Lise/Jonathan) 5. Closing Remarks (Lise/Jonathan) Regards, Yuko Green Strategic Programs Manager Global Domains Division Internet Corporation for Assigned Names and Numbers (ICANN) Direct Line: +1 310 578 8693 Mobile: +1 310 745 1517 E-mail: <mailto:yuko.green@icann.org> yuko.green(a)icann.org <http://www.icann.org/> www.icann.org

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IOTF Call #3 - Meeting Notes (30 March 2016 @ 19:00 UTC)
by Yuko Green April 1, 2016

April 1, 2016

Dear members of the IOTF, Please see below the meeting notes from today's IOTF call. The presentation material, audio and AC room recordings are now posted at https://www.icann.org/stewardship-implementation under "Meetings & Work Sessions" section. The transcripts will be made available within the next few days. *** Implementation Oversight Task Force (ITOF) call #3 30 MARCH 2016@ 8pmUTC Please note that this meeting is being recorded. To mute or Unmute, select *6 (Star-Six) If you would like to review the last call(s), the recordings and presentation materials are posted publicly here: https://www.icann.org/stewardship-implementation Agenda: 1.Opening Remarks (Lise) 2.Implementation Items (Trang) a. CSC Charter (Continued from Call #2) b. RZERC Charter c. PTI governance documents d. Document Review Process & Timeline (Trang) 3.AOB (Lise) a. multi-year funding of PTI 4.Closing Remarks (Lise) Notes: 1.Opening Remarks (Lise) - Note taking will be kept for actions, decisions, and questions, Transcriptions will be made available shortly after the call. 2.a. Implementation Items - CSC Charter - Donna Austin from DT-C lead will take the lead on CSC charter work. The work will be brought back to CWG for review. AOB - Due to time constraint, we will skip the remaining item 2.c. Action Items: - Re-review the RZERC charter high level description based on today's call and determine what should go under operational procedure document and bring up to the next IOTF call. (ICANN) - Re-review the PTI purpose and bring it back to the IOTF (ICANN) - Re-review the document review process & timeline based on today's call and present back to IOTF (ICANN) Yuko Green Strategic Programs Manager Global Domains Division Internet Corporation for Assigned Names and Numbers (ICANN) Direct Line: +1 310 578 8693 Mobile: +1 310 745 1517 E-mail: <mailto:yuko.green@icann.org> yuko.green(a)icann.org <http://www.icann.org/> www.icann.org

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