AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Adobe Connect room: https://icann.adobeconnect.com/iana-issues/
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Action Items: EN
Recording: EN , ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
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Participants:
EN:
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Gordon Chillcott, Yasuichi Kitamura, Olivier Crepin-Leblond, Alan Greenberg, Cheryl Langdon-Orr,
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Seun Ojedeji, Leon Sanchez
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, Sebastien Bacholett, Tijani Ben Jemaa, Avri Doria
ES:
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Alberto Soto
Apologies:
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Heidi Ullrich (Staff)
Staff:
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Terri Agnew
Interpreter:
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David and Veronica
Call Management: Terri Agnew
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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)
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3. CCWG Accountability (Alan Greenberg and Leon Sanchez - 60 minutes)
- DRAFT ALAC Statement - v02 - Redline
- DRAFT ALAC Statement - v02 - Clean
- New Issues - 21 August 2015
- DRAFT CCWG Accountability Proposal - 13 August 2015
- Comments as of 13Aug2015 14:08 UTC
- Document Repository(PDF)
- Still open (and contentious) issues
- Human rights in the Bylaws
- Stress test 18 and resultant Bylaw change on GAC Advice
- "With respect to Governmental Advisory Committee advice that is supported by consensus, the Governmental Advisory Committee and the ICANN Board will then try, in good faith and in a timely and efficient manner, to find a mutually acceptable solution.” (Proposed new text in BOLD, Underlined)
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- ICG Report Issues and Comments Solicited
- Webinars Scheduled
- 06 August 2015, 19:00-20:30 UTC (both have passed / 6-7 August 2015)07 August 2015, 11:00-12:30 UTC
- ALAC Statement Drafting Wiki <-- To Review
CWG IANA Stewardship Transition
5. CWG IANA (Olivier Crépin-Leblond, All - 10 minutes)
- Matrix of ICANN Bylaws <-- To Review
- specific Section 9(a)
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- - Appeal Mechanism
- Verisign/ICANN Root Zone Transition Proposal
- ANALYSIS: Verisign/ICANN Root Zone Transition Proposal
- Final Proposal PDF
- Final Proposal PDF
- Instructions to SIDLEY on IPR Issue / Matrix of ICANN Bylaws
- Response from Sidley on IPR IssueFollow-up on discussion to choose between:
- IANA.ORG & any IPRs remains with ICANN
IANA.ORG & any IPRs are transferred to IETF Trust
IANA.ORG & any IPRs are transferred to a new Trust created for this purpose
Another solution (please specify)
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