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, Silvia Vivanco,

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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 26 August 2015 (Olivier Crépin-Leblond - 1 minute)

CCWG Accountability 

3. CCWG Accountability (Alan Greenberg

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-  60 minutes)

• DRAFT ALAC Statement - v03v04 - rev2 - Redline
• DRAFT ALAC Statement - v03-rev2 v04 - Clean
• 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
• Mission, Commitments & Core Values
• 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)

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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