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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 Gordon Chillcott, Yasuichi Kitamura, Olivier Crepin-Leblond, Alan Greenberg, Cheryl Langdon-Orr,

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Seun Ojedeji,  Leon Sanchez

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, Sebastien Bacholett, Tijani Ben Jemaa, Avri Doria

ES:

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 Alberto Soto

Apologies:

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 Heidi Ullrich (Staff)

Staff:

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Terri Agnew

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)

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3. CCWG Accountability (Alan Greenberg and Leon Sanchez -  60 minutes)

• DRAFT ALAC Statement - v02 - Redline
• DRAFT ALAC Statement - v02 - Clean
• New Issues - 21 August 2015
• DRAFT CCWG Accountability Proposal - 13 August 2015
• Comments 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)

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• ICG Report Issues and Comments Solicited
• Webinars Scheduled
• 06 August 2015, 19:00-20:30 UTC
(both have passed / 6-7 August 2015)07 August 2015, 11:00-12:30 UTC


• ALAC Statement Drafting Wiki <-- To Review

CWG IANA Stewardship Transition

5. CWG IANA (Olivier Crépin-Leblond, All - 10 minutes)

• Matrix of ICANN Bylaws  <-- To Review
  • specific Section 9(a)

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• • - Appeal Mechanism
• Verisign/ICANN Root Zone Transition Proposal
• ANALYSIS: Verisign/ICANN Root Zone Transition Proposal
  

• Final Proposal PDF
• 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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