Enhancing ICANN Accountability - Work Stream 2

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Attendees:

Members: Alan Greenberg, Cheryl Langdon-Orr, Farzaneh Badii, Fiona Asonga, Finn Petersen, Jordan Carter, Jorge Villa, Julie Hammer, Kavouss Arasteh, Leon Sanchez, Mathieu Weill, Michael Abejuela, Niels, ten Oever, Robin Gross, Sebastien Bachollet, Steve Del Bianco, Tatiana Tropina, Tijani Ben Jamaa, Thomas Rickert (19)

Participants: Aarti Bhavana, Abdeldjalil Bachar Bong, Alan Greenberg, Andreea Brambilla, Anne Aikman-Scalese, Avri Doria, Bastiaan Goslings, Beth Bacon, Brett Schaefer, Cheryl Langdon-Orr, Chris Wilson, Christopher Wilkinson, David McAuley, Edward Morris, Elizabeth Andrews, Erich Schweighofer, Farzaneh Badii, Finn Petersen, Fiona Asonga, Greg Shatan, Isabel Rutherfurd, Jeff Neuman, John Laprise, John Poole, Jonathan Zuck, Jordan Carter, Jorge Cancio, Jorge Villa, Julf Helsingius, Julia Charvolen, Julie Hammer, Kavouss Arasteh, Keith Keith Drazek, Leon Sanchez, Lori Schulman, Mark Carvell, Markus Kummer, Mary Uduma, Mathieu Weill, Michael Abejuela, Michael Michael Karanicolas, Niels, ten Oever, Nigel Nigel Hickson, Philip Corwin, Ricardo Holmquist, Robin Gross, Ron Ron Da Silva, Rosalia Morales, Rudi Daniel, Sebastien Bachollet, Stephen Deerhake, Steve Del Bianco, Tatiana Tropina, Tijani Ben Jamaa, Thomas Rickert Stephen Deerhake, Suen Ojedeji, Tom Dale, Wale Bakare Bakare (5738)

Observers and Guests:

Staff: Bernard Anne Aikman-Scalese, Bernard Turcotte, Berry Cobb, Brenda Brewer, Nathalie Vergnolle, Tristana Webster, Yvette GuigneauxObservers:

Apologies: Alberto Soto

** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **

Transcript

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Recording

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Agenda

Plenary Agenda (1900 Wednesday 11 January 2017):

1. Introduction, update to SOIs, reminder on standards of behaviour

2. Administration

Update on IRP-IOT Public Consultation (3 commenters, closes 25 January 2017)
Update on travel funding for ICANN58 and ICANN 59
Reminder CCWG-Accountability Face to Face in Copenhagen is Friday 10 March 2017 (visa reminder).

3. Legal Committee Update

There are no pending requests.

4. Updates/Presentation from sub-groups

Guidelines for Good Faith (15 – 20 minutes) – First Reading
Human Rights
- Second reading (5 minutes)
- Scope issue (15- 20 minutes)
- Jurisdiction Questionnaire (15 – 20 minutes)
- Transparency – Second reading (30 minutes)

5. Review of Schedule/Timeline (15 minutes)

6. AOB