AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
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, Olivier Crepin-Leblond, Cheryl Langdon-Orr,
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John Laprise, Sebastien Bachollet, Gordon Chillcott, Yasuichi Kitamura, Avri Doria, Alan Greenberg, Leon Sanchez, Tom Lowenhaupt, Carlos Vera
ES:
Apologies:
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Fatima Cambronero
Staff:
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Heidi Ullrich,
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Silvia Vivanco, Terri Agnew
Interpreter: Veronica and David
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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)
2. Review of Action Items from the meeting of
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26 August
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2015 (Olivier Crépin-Leblond - 1 minute)
CCWG Accountability
3. CCWG Accountability (Alan Greenberg
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- 60 minutes)
- DRAFT ALAC Statement - v03-rev2 v04 - Redline
- DRAFT ALAC Statement - v03-rev2 - Clean
- DRAFT ALAC Statement - v02 - Redline
- DRAFT ALAC Statement - v02 - Clean
- New Issues - 21 August 2015
- DRAFT CCWG Accountability Proposal - 13 August 2015
- v04 - Clean
- Mission, Commitments & Core ValuesComments as of 13Aug2015 14:08 UTC
- Document Repository(PDF)
- Still open (and contentious) issues
- Human rights in the Bylaws
- 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, Olivier Crépin-Leblond - 15 minutes)
- ICG Report Issues and Comments Solicited
- Webinars Scheduled (both have passed / 6-7 August 2015)
- ALAC Statement Drafting Wiki <-- To Review
- Filled Public Comment Input Template supplied by ICG <-- To Review
CWG IANA Stewardship Transition
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