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Call Management:  Mario Aleman

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A G E N D A:

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

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

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  1. Review of Action Items 

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  •  Olivier Crepin-Leblond to circulate Jurisdiction draft questions to At-Large mailing list for and the ICANN Evolution WG Mailing list for continued feedback.
  •  Alan Greenberg to send follow up reminder email re: At-Large/ALAC Accountability Document.
  •  Avri Doria to post link to questionnaire re: Staff Accountability.

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  1. -

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  1. Olivier Crépin-Leblond (5 minutes)

  1. Work Stream 2 Update

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  1. - Olivier and

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  1. Alan (70 minutes)

a. Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani, Cheryl, Tatiana Tropina, John Laprise

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k. ATRT2 (Accountability & Transparency Review Team 2) - (if needed)

 

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   6. Any Other Business

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- Olivier Crépin

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-Leblond (3 minutes)

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