Date: Monday, 06 February 2017
Time: 17:00 UTC - 18:30 UTC (for the time in various timezones click here)
How can I participate in this meeting? English Conference ID = 3535
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
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: Olivier Crépin-Leblond, Alan Greenberg, Maureen Hilyard, Tijani Ben Jemaa, Cheryl Langdon-Orr, Kaili Kan, Norbert Komlan Glakpe, Seun Ojedeji, Barrack Otieno, Gordon Chillcott, Tatiana Tropina, Sebastien Bachollet, Leon Sanchez, Andrei Kolesnikov, Alfredo Calderon, Wale Bakare, Avri Doria, Glenn McKnight, Wilmer Azurza, Jean-Jacques Subrenat, Sarah Kiden, Loris Taylor, John Laprise
ES: Carlos Vera, Aida Noblia
Apologies: Bastiaan Goslings, Yrjö Länsipuro, Javier Rúa-Jovet, Alberto Soto
Staff: Heidi Ullrich, Evin Erdoğdu
Call Management: Evin Erdoğdu
Spanish Interpreters: Veronica and David
A G E N D A:
1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)
2. Review of Action Items 2017-01-26 At-Large ICANN Evolution (10 minutes)
Plus Review of Action Items from ICANN 57 Hyderabad meeting:
At-Large Leadership Working Session Part 8
- Olivier Crepin-Leblond and the ICANN Evolution Working Group to discuss SO/AC Accountability in their next teleconference
Heidi Ullrich & Terri Agnew to compile the relevant CCWG WS2 documents to be included in the ICANN Evolution WG wiki page, including WS2 Dashboard OCT - 03Nov16rev.pdf.
3. Work Stream 2 Update (Olivier and Alan - 70 minutes)
a. Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani, Cheryl, Tatiana Tropina, John Laprise
b. Transparency - Alan, Avri, Cheryl, Jean Jacques Subrenat
c. Jurisdiction - Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani, Cheryl, Tatiana Tropina
Currently in Public Consultation.
d. Guidelines for Good Faith - Cheryl, Avri, Alan
e. SO/AC Accountability - Cheryl (Co-rapporteur), Alan, Avri, Christopher W, Jean Jacques S, Sébastien, Seun, Siva
f. Diversity - Cheryl, Sebastien, Seun, Tijani, Beran
g. Ombudsman - Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva
h. Reviewing the Cooperative Engagement Process (CEP) - Alan, Avri, Siva, Cheryl
i. Staff Accountability - Alan, Cheryl, Seun
j. IRP "Phase 2" - NEW
k. ATRT2 (Accountability & Transparency Review Team 2) - NEW
4. Any Other Business (Olivier Crépin-Leblond - 6 minutes)
- 17:00 UTC weekly on Mondays / Avoid Clashes
- Update from Washington D,C on the Transition of the IANA Stewardship Function
2 Comments
Alberto Soto
Dear, I am traveling until February 14th. I do not have permanent Internet connection. My apologies for not being able to attend any meetings these days.
Thank you very much
Yesim Nazlar
Dear Alberto,
Your apology is noted.
Safe travels!