Date: Monday, 17 October 2016
Time: 18:30 UTC - 20:00 UTC (for the time in various timezones click here)
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
NEW URL Adobe Connect room: https://participate.icann.org/iana-issues/
Action Items: EN
Recording: EN, ES
Adobe Connect Chat Transcript: EN
Transcription: EN, ES
Participants:
EN: Alfredo Calderon, Narine Khachatryan, Olivier Crépin-Leblond, Maureen Hilyard, Remmy Nweke , Cheryl Langdon-Orr, Yrjö Länsipur, Louis Houle, Sebastien Bachollet, Eduardo Diaz, Gordon Chillott, Tatiana Tropina, Wale Bakare, Tom Lawenhaupt, Jean-Jacques Subrenat
ES: Alberto Soto
Apologies: Vanda Scartezini, Alan Greenberg , Kaili Kan, Bastiaan Goslings , Seun Ojedeji, Tijani Ben Jemaa, Glenn McKnight, christopher Wilkinson
Staff: Heidi Ullrich, Ariel Liang,Terri Agnew
Call Management: Terri Agnew
Spanish Interpreters: Veronica and David
A G E N D A:
1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)
2. IANA Update - Closing of the working groups (Olivier and Alan Greenberg - 5 minutes)
3. Work Stream 2 Update (Olivier and Alan - 75 minutes)
a. Diversity - Cheryl, Sebastien, Seun, Tijani, Beran
b, Guidelines for Good Faith - Cheryl, Avri, Alan
c. Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani, Cheryl, Tatiana Tropina, John Laprise
d. Jurisdiction - Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani, Cheryl, Tatiana Tropina
e. Ombudsman - Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva
f. Reviewing the Cooperative Engagement Process (CEP) - Alan, Avri, Siva, Cheryl
g. SO/AC Accountability - Cheryl (Co-rapporteur), Alan, Avri, Christopher W, Jean Jacques S, Sébastien, Seun, Siva
h. Staff Accountability - Alan, Cheryl, Seun
i. Transparency - Alan, Avri, Cheryl, Jean Jacques Subrenat
4. Any Other Business (Olivier Crépin-Leblond - 6 minutes)
