AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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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: Gordon Chillcott, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Eduardo Diaz, Tijani Ben Jeamaa
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, Sébastien Bachollet, Avri Doria, Alan Greenberg, Tom Lowenhaupt, Christopher Wilkinson, Loris Taylor, Seun Ojedeji, Beran Gillen, Glenn McKnight, Philippe Boland, George Z,
ES: Alberto Soto
Apologies: Leon Sanchez, Fatima
ES:
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Cambronero, Jean-Jacques Subrenat
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Staff: Heidi Ullrich, Terri Agnew
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Interpreter:
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Sabrina
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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- Proposal to ask the CWG to instruct the Legal Team:
Not to start a whole new study, but to check out the recommendations made in 2009 in the "Improving Institutional Confidence" document produced by the ICANN President's Strategy Committee. In this report, a number of jurisdictions had been studied in detail, and the conclusion was that Geneva (Switzerland) offered the best solution relative to a number of criteria (fiscal, employment, etc).
References for Sidley:
http://archive.icann.org/en/psc/
And specifically: https://archive.icann.org/en/jpa/iic/
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d. Issues to Resolve
- Public Benefit Corp vs Limited Liability Company - Overview, Detailed Comparison
- Board Duties and Entity costs - Memorandum
- Board Composition and Stress Tests.
For reference from last call:
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- Design Teams List
- DT-A Service Levels Expectations
- DT-B ccTLD Delegation Appeals
- DT-C CSC
- DT-D Authorization
- DT-F Relationship between the NTIA, IANA and the Root Zone Maintainer
- DT-L Transition Plan
- DT-M Escalation
- DT-N Periodic Review
- DT-O Budget
- (others will be added here)
CCWG Accountability
5. CCWG Accountability (Alan Greenberg
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- 50 minutes)
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Public Comment - Closes 03 June 2015 - 13 days from now!
- Unincorporated Associations - Memorandum
- What level of "power" do we need?
- Draft Proposal
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6. AoB (Olivier Crépin-Leblond, 5 minutes)
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