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  Terri Agnew:Welcome to the At-Large Ad-hoc WG on IANA Transition & ICANN Accountability call on Friday, 11 December 2015 at 14:00 UTC

  Terri Agnew:meeting page: https://community.icann.org/x/PIdlAw

  Heidi Ullrich:Welcome, All!

  Heidi Ullrich::)

  Jean-Jacques Subrenat:@Olivier, I'm here.

  Jean-Jacques Subrenat:for item 4, and there's not much to say for ICG...

  Terri Agnew:Action items 04 December 2015: https://community.icann.org/x/wIRlAw

  Terri Agnew:Review of the Action Items from the IANA CWG Meeting #72 (3 December @ 14:00 UTC) : https://community.icann.org/x/kbpYAw

  Heidi Ullrich:Staff have confirmed that there will not be an ICG meeting during ICANN 55.

  Terri Agnew:CCWG Accountability: https://community.icann.org/x/IIMHAw

  Terri Agnew:Welcome Loris Taylor

  Eduardo Diaz:Is tehre a timeline for this part of the process?

  Seun Ojedeji:asking for dialout

  Eduardo Diaz:Who decides which way to go, i.e. mediation, recall, etc?

  Seun Ojedeji:please continue for now

  Seun Ojedeji:thanks

  Terri Agnew:We hear you Seun on audio

  Eduardo Diaz:Echo on the line

  Eduardo Diaz:hard to understand

  Seun Ojedeji:For the record I am fine with the current wording at least noting gets over-ruled without the originating PDP supporting, I however don't think its appropriate in the first place for any SO/AC to petition such as i believe the PDP itself is an MS process.

  Sébastien:Not agree Seun

  Sébastien:In each SO there is no all the stakeholder taking the decision

  Seun Ojedeji:@Sebastien it is not appropriate to wait to use the power on the outcome of a PDP, we should rather find out why we are not getting involved in the PDP in the first place (so our views can be adequately reflected in its outcome)

  Sébastien:But it is not always posible

  Sébastien:Some are not develope "in" ICANN

  Sébastien:THerefor some other SO/AC are not included before a Board decision

  Jean-Jacques Subrenat:@Olivier +1, important point.

  Olivier Crepin-Leblond:If the CCWG is stubborn enough to put forward something that has been highly objectioned by the Board, I've given up.

  Olivier Crepin-Leblond:but I can tell you that this spells the doom for ICANN

  Terri Agnew:finding line

  Avri Doria:But ALAC does have a Board member. And I think it is as likely to use this power as any of the SOs.  And they are already politicians.

  Olivier Crepin-Leblond:because we end up with politicians on the Board and the only Board members that will have more power than others will be the NomCom selected Board members. If SOs and ACs are happy to make their Board member less relevant, then good for the

  Olivier Crepin-Leblond:@Avri: when we have a Board member we support them. If we do not like their performance we select someone else 3 years later. I find it insulting to a Board member to remove them there and then using this power. IMHO it is ludicrous.

  Olivier Crepin-Leblond:that's of course all due to the FUD that the CCWG's loud moouths have been serving us all along the past 12 months: the Board is evil. The Boar is rogue. The Board is not to be trusted.

  Seun Ojedeji:I am fine with removing board members but not with removing them by the appointing entity. That IMO takes ICANN to a whole new level post-transition

  Jean-Jacques Subrenat:@Tijani +1;

  Olivier Crepin-Leblond:@Seun: we are building ICANN's doom, that's what we are doing. We are turning this organisation into a Trade organisation that will simply serve the domain name industry. Accountability? What acountability? The communities of ICANN are far from accountable and they are going to end up driving this organisation to the ground, which is what their end plan is.

  Jean-Jacques Subrenat:@Olivier +1 very strongly.

  Terri Agnew:Welcome Leon Sanchez

  Leon Sanchez:Hello everyone

  Leon Sanchez:My apologies for coming in late

  Leon Sanchez:We had a power outage in my area and power just came in

  Leon Sanchez:I was uncomunicated literally

  Terri Agnew:finding line

  tijani BEN JEMAA:dropped

  Terri Agnew:@Tijani, we are dialing back out to you

  Terri Agnew:Tijani is back on audio

  Seun Ojedeji:lost audio but back @ Sebastien, the PDP outside ICANN is MS in nature and AtLarge for that matter has a number of people participating in them. If we need to participate more then we should. @Olivier i agree with you 100% but what can we do at this stage

  Sébastien:@Seun not possible easely for ALAC

  Terri Agnew:@Seun, unable to hear you

  Terri Agnew:@Seun, we can hear you

  Heidi Ullrich:I will need to drop off the call now Will remain in the AC.

  Leon Sanchez:We will be asking for legal advice on that end

  Jean-Jacques Subrenat:All: sorry, I must leave this call now. Wishing you a nice day or evening!

  Terri Agnew:goodbye Jean-Jacques

  Seun Ojedeji:That last bullet point is something we should right in bold ;-)

  Jean-Jacques Subrenat:Bye!

  Terri Agnew:Interpreters can stay up to 15 minutes past scheduled duration

  tijani BEN JEMAA:I have to run now

  tijani BEN JEMAA:I suggest that we stop at 15:30 UTC sharp

  Olivier Crepin-Leblond:there is wording creep

  Gordon Chillcott:I would accept a statement of concerns.

  Seun Ojedeji:On a lighter note, i noticed that some of the comments of the board on the mission statement did not reflect in the final draft, even though it came in much before the release of the document.

  cheryl:ny line has dropped

  tijani BEN JEMAA:we are out of the time

  tijani BEN JEMAA:I really have to leave

  Terri Agnew:@Cheryl, dialing back out to you

  Leon Sanchez:Power here comes and goes so I'm in and out of the AC room at times

  Terri Agnew:goodbye Tijani

  Terri Agnew:@Leon, would a dial out be best at this time?

  Seun Ojedeji:It may be good for ALAC to consider if they intend to support some of their comments as i think some of them are quite reasonable

  Leon Sanchez:Thanks Terri but I'm in a noisy background

  Avri Doria:We are doing most all of the WS1 in one year.  We should be able to do Rec 6.

  Avri Doria:Its the CSG that will be the issue.

  Avri Doria:in the GNSO

  Leon Sanchez:It would be the FoI for implementing the bylaw

  Leon Sanchez:I think a year, if the community presses enough, could be feasible

  Avri Doria:No they are not!

  Avri Doria:International law does not cover corporations

  Leon Sanchez:What's written is a commitment to abide to international law. If commitment fails to be respected, then community powers could be excercised

  cheryl:like many things in all of this on HR THE WORK UST CONTINOE...

  Avri Doria:If we dont wish it to happen, we will get the work done.

  cheryl:sorrytyping in the dark

  Seun Ojedeji:Okay i have to go, will remain on Audio only

  Avri Doria:The human rights work is just getting into gear.

  Terri Agnew:goodbye Seun

  Avri Doria:We absolutely need an interim bylaw.

  Seun Ojedeji:@Staff please don't redial if my audio disconnects as i will be driving. Thanks

  Terri Agnew:@Seun, will do

  cheryl:agree with you Avri

  Terri Agnew:**5 minutes left

  Avri Doria:I will agitate for non adoption of the accountabilty if this isn't there.  This is my die on a sword issue

  Gordon Chillcott:Do  we really want to put a deadline in a bylaw?

  Leon Sanchez:I agree Avri

  Avri Doria:yes

  Avri Doria:we need a deadline otherwise it will drag on for centuries

  cheryl:reconvene

  Leon Sanchez:This has been, as all other issues in the proposal, product of an enormous effort and consensus was

  Leon Sanchez:VERY difficult to achieve on this issue

  Avri Doria:join in the work in the Cross community working party on human rights and coporate repsonsiblity - we will continue working on this until it is done

  Leon Sanchez:Is that an invitation for me Avri? or a general one?

  Leon Sanchez:There will be one more webinar on the 16

  Leon Sanchez:just a heads-up

  Leon Sanchez:ok

  Terri Agnew:Webinar-CCWG Accountability on Wednesday, 16 December at 20:00 - 21:30 UTC   

  cheryl:bye for now then.... talk again soon... *understatment*

  Loris Taylor:Thank you

  Leon Sanchez:thanks everyone!

  Leon Sanchez:bye

  Eduardo Diaz:GRacias

  Gordon Chillcott:Bye for now.

  cheryl:remember we still have implementation on all this to come as well team

  Leon Sanchez:thanks again everyone!

  Leon Sanchez:bye

  cheryl:byr