Date: Thursday, 07 September 2017

Time: 16:00 UTC - 17:30 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

Adobe Connect room: https://participate.icann.org/iana-issues/


Action Items:  EN                

Recording: ENES

Adobe Connect Chat Transcript:  EN    

Transcription: ENES


Participants:  

EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Tijani Ben Jemaa, Barrack Otieno, Gordon Chillcott, Glenn McKnight, Sarah Kiden, Alan Greenberg, Sebastien Bachollet, Tatiana Tropina, Yrjo Lansipuro, Maureen Hilyard, Vanda Scartezini

ES: Aiída Noblia, Alberto Soto

Apologies:  Bastiaan Goslings, Holly Raiche, Kan Kaili, Satish Babu

Staff: Heidi Ulrich, Silvia Vivanco, Mario Aleman

Spanish Interpreters: Marina and David

Call Management:  Mario Aleman


A G E N D A:   

  1. Welcome and Roll Call - Staff  (2 minutes)

  2. Aim of Meeting and Adoption of Agenda - Olivier Crépin-Leblond (4 minutes)

  3. Review of Action Items - Olivier Crépin-Leblond (5 minutes)

    1. Action Items: 2017-02-20 At-Large ICANN Evolution
  4. 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

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) - Avri, Siva, Cheryl

i. Staff Accountability - Avri (rapporteur), Alan, Cheryl, Seun

j. IRP "Phase 2" - (if needed)

k. ATRT2 - Alan

   5. Any Other Business - Olivier Crépin-Leblond (3 minutes)

   6. Next Meeting - Olivier Crépin-Leblond (2 minutes)

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