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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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
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Apologies: Seun Ojedeji, Leon Sanchez, Jimmy Schultz, Fatima Cambronero
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)
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)
- 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)
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5. CWG IANA (Olivier Crépin-Leblond, All - 5 minutes)
- Final Proposal PDF
- Instructions to SIDLEY on IPR Issue / Matrix of ICANN Bylaws
- Response from Sidley on IPR Issue
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