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  • Thomas Rickert - Co-Chair CCWG-Accountability

  • Xavier Calvez - ICANN CFO

  • Bernard Turcotte -  Manager ICANN PCST/ ICANN Staff Support to the CCWG-Accountability

 

Participants (to be updated)Participants:

ALAC:

Alan Greenberg, Garth Bruen (absent), Tim DentonDenton (absent)

Maureen Hilyard (apology), Holly Raiche (apology), Kaili Kan Kan(absent)

Sébastien Bachollet, Sandra Hoferichter (absent), Jimmy SchulzSchulz (absent)

Vanda Scartezini (absent), León Sanchez (apology), Harold Arcos (ES)

Tijani Ben Jemaa (apology), Seun Ojedeji, Wafa Dahmani (absent)


Liaisons:  

Julie Hammer (SSAC), Maureen Hilyard (ccNSO) (apology), Olivier CrepinCrépin-Leblond (GNSO) (apology), Ron Sherwood (ccNSO), (absent) Yrjö Länsipuro (GAC)(absent)


Regional Leaders:

Aziz Hilali (absent), Mohamed El Bashir (absent),, Barrack OtienoOtieno (absent),

Humberto Carrasco (absent),, Maritza AgueroAguero (absent),

Olivier Crépin-Leblond (apology), Wolf LudwigLudwig (absent),

Satish Babu (absent),, Ali AlMeshal (absent),, Pavani BudhraniBudhrani (absent),

Glenn McKnight, Judith HellersteinHellerstein (absent),

 

Participants - Other At-Large Member:

Dial-out Participants: 

EN:  Tijani Ben Jemaa, Cheryl  Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard Vernatius EZEAMA, Thomas Rickert, Glenn McKnight

ES: Harold Arcos Alberto Soto

FR:  Abdeldjalil Bachar Bong

Apologies: Olivier Crépin-Leblond, Holly Raiche, Tijani Ben Jemaa, Maureen Hilyard, León Sanchez 

Staff: Xavier Calvez, Bernard Turcotte, Heidi Ullrich, Ariel Liang, Silvia Vivanco,  Gisella Gruber, Yeşim NazlarTerri Agnew

Interpretors: ES:   Veronica and MarinaSabrina

                      FR: Claire and Camila and Isabelle

Call Management: Terri Agnew

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Recording: English, French, Spanish

Transcript: EN, FR, ES

Adobe Connect Chat:  EN

Action Items: EN

Adobe Connect recording (slides)  EN

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Agenda:       

  1. Welcome and housekeeping rules - Staff (5 min)
  2. Presentation on the proposed Cost Control Mechanisms (30 min)

    1. Thomas Rickert - Co-Chair CCWG-Accountability

    2. Xavier Calvez - ICANN CFO

    3. Bernard Turcotte -  Manager ICANN PCST/ ICANN Staff Support to the CCWG-Accountability
  3. Questions and Answers - All (25 min)

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