Page History

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Spanish Interpreters:  Sabrina and David

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A G E N D A:   

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1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)

2.

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IANA Update - Implementation Status (Olivier and Alan Greenberg - 10 minutes)

3.

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Work Stream 2 Update (Olivier and Alan - 40 minutes)

a. Diversity - Cheryl, Sebastien, Seun, Tijani

b, Guidelines for Good Faith - Cheryl and Avri

c, Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani

d. Jurisdiction - Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani

e. Ombudsman - Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva

f. Reviewing the CEP - Alan, Avri, Siva

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

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• Update on activities of the IANA Coordination Group (if any)
• Update on IANA Stewardship Transition
  • ICANN - Bylaws - April Update Draft - 513 pm 20 April.pdf  (Update from Sidley)
  • Response to Community Questions for Clarification of the Draft FY17 Operating Plan.pdf (responses to DT-O questions)

4. CCWG Accountability (Alan Greenberg -  50 minutes)

Discussion of Bylaw review and other current issues.

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. Any Other Business (Olivier Crépin-Leblond -

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6 minutes)

----- older entries below ---

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More References: Meetings of the CCWG on Enhancing ICANN Accountability

• Meeting Schedule

we spend a little time on IANA just providing a very quick update on the implementation status and then spend the majority of the call on Work Stream 2 topics. We have representatives on most of the topics:

Workstream 2 topics
(and At-Large people involved as active participants)
Pick from these, so we can let them know in advance we need their update on the call.

https://community.icann.org/display/WEIA/Diversity
Cheryl, Sebastien, Seun, Tijani

https://community.icann.org/display/WEIA/Guidelines+for+Good+Faith+Conduct
Avri, Cheryl

https://community.icann.org/display/WEIA/Human+Rights
Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani

https://community.icann.org/display/WEIA/Jurisdiction
Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani

https://community.icann.org/display/WEIA/Ombudsman
Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva

https://community.icann.org/pages/viewpage.action?pageId=59643292 (Reviewing the CEP)
Alan, Avri, Siva

https://community.icann.org/pages/viewpage.action?pageId=59643284 (SO/AC Accountability)
Cheryl (Co-rapporteur), Alan, Avri, Christopher W, Jean Jacques S, Sébastien, Seun, Siva

https://community.icann.org/display/WEIA/Staff+Accountability
Alan, Cheryl, Seun

https://community.icann.org/display/WEIA/Transparency
Alan, Avri, Cheryl, Jean Jacques Subrenat