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:
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Tijani Ben Jemaa, Cheryl Langdon-Orr, Gordon Chillcott, Chris Mulola, Tomohiro Fujisaki, Yasuichi Kitamura, Eduardo Diaz, Mohamed El Bashir, Leon Sanchez, Danny Younger, Avri Doria, Olivier Crepin-Leblond, Janvier Ngnoulaye, Glenn McKnight, Carlton Samuels, Beran Gillen
ES: Alberto Soto
Apologies: Sébastien Bachollet, Seun Ojedeji, Fatima Cambronero, Loris Taylor, Jean-Jacques Subrenat, Alan Greenberg, Heidi Ullrich (staff)
ES:
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Staff:
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Terri Agnew
Interpreter: Veronica and
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David
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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a. Design Teams
- Guidelines for Creation of Design Teams: Design Teams
- Design Teams: Sign Up Meeting Slots
- Design Teams List
- DT-A Service Levels Expectations
- DT-B ccTLD Delegation Appeals
- DT-C CSC
- (others will be added here)
b. Legal Advice Update
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- Client Committee (web link) - signed with Sidley Austin LLP
- Client Committee Mailing list has Eduardo Diaz and Alan Greenberg signed up as observers
- But:quoting the Client Committee Kick Off Call (9 March 2015):
Public information and transparency
- Hours reporting and fees will be public (on a monthly basis)
- Limit the email exchanges on CWG-Client list for administrative things such as securing a time for a conference call.
- Archive is live: http://mm.icann.org/pipermail/cwg-client/
- Most assignments are discussed by phone (recorded and transcribed) and confirmed by email on public mailing list
- But:quoting the Client Committee Kick Off Call (9 March 2015):
CCWG Accountability
5. CCWG Accountability (Alan Greenberg, León Felipe Sánchez Ambía - 45 minutes)
- Review of CCWG Plans (25 minutes)
- Legal Advice update
- Istanbul Meeting
- Review of different takes on accountability hypothesis (spill the Board, overturn a decision, etc.)
- Coordination with Rapporteurs
- ICANN jurisdiction change. Consideration for classifying it as WS2
- Expected output of Istanbul meeting
- Tentative Mid May meetingPresentations
- Introduction
- Accountability Mechanisms, Community Powers
- Stress tests Accountability Mechanism Template WP1 4A-GAC consensus
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- Current Drafts of documents being developed
- Principles & Criteria Document (Probably Complete)
- [Archive] Work Item Sub Groups
- CWG-RFP1-2A-2B (Seun Ojedeji, Fouad Bajwa, Olivier Crépin-Leblond)
- CWG-RFP2C - Existing, Pre-Transition Arrangements, NTIA IANA Functions Contract Triage (Eduardo Diaz)
- CWG-RFP3 - Proposed Post-Transition Oversight and Accountability Arrangements (Eduardo Diaz, Fouad Bajwa, Olivier Crépin-Leblond)
- STRAWMAN MATRIX DRAFT – FOR DISCUSSION PURPOSES ONLY 13-NOV-2014
- Strawman matrix
- Meeting #1 CWG-RFP3 (6 November 2014)
- Meeting #2 CWG-RFP3 (12 November 2014)
- Meeting #3 CWG-RFP3 --Special Session on RFP3 (convened at 15:30 UTC on 13 November 2014)
- (work continued in Frankfurt F2F meeting)
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- IANA CWG Meeting #1 (6 October)
- IANA CWG Meeting #2 (13 October)
- IANA CWG Meeting #3 (22 October)
- IANA CWG Meeting #4 (30 October)
- IANA CWG Meeting #5 (4 November)
- IANA CWG Meeting #6 (13 November)
- IANA CWG Meeting #7 (19 & 20 November)
- IANA CWG Meeting #9 (27 November)
- IANA CWG Meeting #10 (11 December)
- IANA CWG Meeting #11 (11 December)
- IANA CWG Meeting #12 (23 December) (CANCELLED)
- IANA CWG Meeting #13 (8 January)
- IANA CWG Intensive Work Weekend (10 - 11 January)
- IANA CWG Meeting #18 (15 January)
- IANA CWG Meeting #19 (22 January)
- IANA CWG Meeting #20 (January 29)
- IANA CWG Meeting#21 ICANN 52 Singapore 11 February
- IANA CWG Meeting #22 (19 February)
- IANA CWG Meeting #23 (24 February)
- IANA CWG Meeting #24 (26 February)
- IANA CWG Meeting #25 (3 March)
- IANA CWG Meeting #26 (5 March)
More References: Meetings of the CCWG on Enhancing ICANN Accountability
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