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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 Seun Ojedeji, Olivier Crepin-Leblond

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, Remmy Nweke,  Gordon Chillcott, Cheryl Langdon-Orr, Alan Greenberg,  Sebastien Bachollet, Mohamed El Bashir

ES:

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 Fatima Cambronero, Alberto Soto

Apologies: Leon Sanchez, Tijani Ben Jemaa

Staff:  Heidi Ullrich, Terri Agnew

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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. Review of IANA Coordination Group Progress (Mohamed El Bashir, Jean-Jacques Subrenat, 15 minutes)

• ICG Report Issues and Comments Solicited
• Webinars Scheduled
  • 06 August 2015, 19:00-20:30 UTC
  • 07 August 2015, 11:00-12:30 UTC
• ALAC Statement Drafting Wiki
• IANA Stewardship Transition Coordination Group Issues Proposal Assembly and Finalization Process and Updated Transition Process Timeline
• Letter to the ICG from NTIA on the IANA Stewardship Transition

CWG IANA Stewardship Transition

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

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• Final Proposal PDF
• First Call after Buenos Aires Meeting - IANA CWG Meeting #61 (9 July)
  • IANA Trademark / IPR
  • Implementation)
• Next Call: IANA CWG Meeting #62 (23 July) - CANCELLED 
  
• Instructions to SIDLEY on IPR Issue / Matrix of ICANN Bylaws
  

   

• Working Draft Transition Timeline

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

• Document Repository (PDF)

• 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)
• Paris meeting
• Empowered SO/AC as Sole Member Model
• ST18 debate
• Meeting the NTIA requirements (PDF) draft version
• Human rights discussion

6.  AoB (Olivier Crépin-Leblond, 5 minutes)

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