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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  Alan Greenberg, Gordon Chillcott, Cheryl Langdon-Orr,

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Olivier Crepin-Leblond

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, Tijani Ben Jemaa, Yasuichi Kitamura, Sebastien Bachollet, Loris Taylor, Carlton Samuels, Avri Doria, Eduardo Diaz

ES: Alberto Soto

Apologies:  Seun Ojedeji, Leon Sanchez, Jimmy Schultz, Fatima Cambronero

ES: Fatima Cambronero

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Staff: Heidi Ullrich, Terri Agnew, Kim Carlson

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)

2. Review of Action Items from the meeting of 13 August 2015 (Olivier Crépin-Leblond - 1 minute)

CCWG Accountability 

3. CCWG Accountability (Alan Greenberg

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-  60 minutes)

a) Comments as of 17Aug2015

b) DRAFT Comment - v01 dated 17 August 2015.

c) Timing of ALAC Vote - Before submission or after the fact.

Agenda items to be archived:

• DRAFT CCWG Accountability Proposal - 13 August 2015Comments as of 13Aug2015 14:08 UTC
• Document Repository (PDF)

• At-Large Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) Workspace
  

• Still open (and contentious) issues
  • Human rights in the Bylaws
    • Proposed way forward
      
      
  • 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)

ICG

4. IANA Coordination Group (Mohamed El Bashir, Jean-Jacques Subrenat,

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Olivier Crépin-Leblond 20 minutes)

• ICG Report Issues and Comments SolicitedWebinars Scheduled
• 06 August 2015, 19:00-20:30 UTC
07 August 2015, 11:00-12:30 UTC
• ALAC Statement Drafting Wiki

CWG IANA Stewardship Transition

5. CWG IANA (Olivier Crépin-Leblond, All -

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5 minutes)

• ICANN/Verisign Root Zone Authorization Replacement Proposal

• 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)

• Working Draft Transition Timeline

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