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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Gordon Chillcott, Alan Greenberg, Cheryl Langdon-Orr, Olivier Crepin-Leblond
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, Eduardo Diaz, Sebastien Bachollet, Yrjo Lansipuro, Loris Taylor, Seun Ojedeji, Christopher , Tom Lowenhaupt
ES: Alberto Soto, Harold Arcos
Apologies: Mohamed El Bashir, Tijani Ben Jemaa, Louis Houle
ES: Fatima Cambronero
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Staff: Heidi Ullrich, Terri Agnew
Interpreter:
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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 03 September 2015 (Olivier Crépin-Leblond - 1 minute)
CCWG Accountability
3. CCWG Accountability (Alan Greenberg -
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65 minutes)
- DRAFT ALAC Statement - v06 v07-rev2 - Redline
- DRAFT ALAC Statement - v07- v06 rev2 - Clean
- CCWG-BOARD Meeting - 02 September 2015
- Mission, Commitments & Core Values
- 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 -
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5 minutes)
- ICG Report Issues and Comments Solicited
- Webinars Scheduled (both have passed / 6-7 August 2015)
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CWG IANA Stewardship Transition
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- IANA Service Level Expectations Document <-- To Review
- Matrix of ICANN Bylaws
- specific Section 9(a) - Appeal Mechanism
- Verisign/ICANN Root Zone Transition Proposal
- ANALYSIS: Verisign/ICANN Root Zone Transition Proposal
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