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, ES
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Dial out Participants:
EN: Gordon Chillcott, Alan Greenberg, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Kaili Kan, Tijani Ben Jemaa, Kaili Kan
ES:
Apologies: Leon Sanchez, Alberto Soto
TIjani Ben Jemaa, Louis Houle, Maureen HIlyard, Tatiana Tropina, Barrack Otieno, Jean-Jacques Subrenat, Sebastien Bachollet, Seun Ojedeji, Luke Kapchanga, Jimmy Schulz, Glenn McKnight, Christopher Wilkinson
ES: Harold Arcos
Apologies: Leon Sanchez, Alberto Soto, Bastiaan Goslings , Alfredo Calderon, Sivasubramanian M, Beran Gillen, Erich Schweighofer
Staff: Heidi Ullrich, Ariel LiangStaff: Heidi Ullrich, Terri Agnew
Call Management: Terri Agnew
Spanish Interpreters: Sabrina Veronica and David
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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.
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WG Name (Olivier Crépin-Leblond-
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4 minutes)
3.
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- Update on activities of the IANA Coordination Group (if any)
- Update on IANA Stewardship Transition
- ICANN - Bylaws - April Update Draft - 513 pm 20 April.pdf (Update from Sidley)
- Response to Community Questions for Clarification of the Draft FY17 Operating Plan.pdf (responses to DT-O questions)
4. CCWG Accountability (Alan Greenberg - 50 minutes)
Discussion of Bylaw review and other current issues.
5. Any Other Business (Olivier Crépin-Leblond - 5 minutes)
----- older entries below ---
- IANA CWG Meeting #74 (12 January @ 16:00 UTC)
- DT-O
- Post Dublin activities Presentation Toolkit (PPTX)
- CWG IANA Implementation Action Items V3 (Pdf)(Word Doc)
- CWG Stewardship comments to CCWG Accountability 2nd draft
- Matrix of ICANN Bylaws
- specific Section 9(a) - Appeal Mechanism
For reference (documents):
Older work
- Current Drafts of documents being developed
- Principles & Criteria Document (Probably Complete)
- [Archive] Work Item Sub Groups
- CWG-RFP1-2A-2B (Seun Ojedeji, Fouad Bajwa, Olivier Crépin-Leblond)
- CWG-RFP2C - Existing, Pre-Transition Arrangements, NTIA IANA Functions Contract Triage (Eduardo Diaz)
- CWG-RFP3 - Proposed Post-Transition Oversight and Accountability Arrangements(Eduardo Diaz, Fouad Bajwa, Olivier Crépin-Leblond)
- STRAWMAN MATRIX DRAFT – FOR DISCUSSION PURPOSES ONLY 13-NOV-2014
- Strawman matrix
- Meeting #1 CWG-RFP3 (6 November 2014)
- Meeting #2 CWG-RFP3 (12 November 2014)
- Meeting #3 CWG-RFP3 --Special Session on RFP3 (convened at 15:30 UTC on 13 November 2014)
- (work continued in Frankfurt F2F meeting)
Core At-Large RFP3 Work
- RFP3 Strawman Matrix (Initial PDF Document)
- RFP3 Strawman Matrix (Google DOC evolving document includes Strawman 4)
- Results of IANA Issues WG & ALAC Poll
More References: Meetings of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions
More References: Meetings of the CCWG on Enhancing ICANN Accountability
IANA Update - Implementation Status (Olivier and Alan Greenberg - 10 minutes)
4. Work Stream 2 Update (Olivier and Alan - 40 minutes)
a. Diversity - Cheryl, Sebastien, Seun, Tijani
b, Guidelines for Good Faith - Cheryl, Avri, Alan
c. Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani
d. Jurisdiction - Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani
e. Ombudsman - Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva
f. Reviewing the Cooperative Engagement Process (CEP) - Alan, Avri, Siva
g. SO/AC Accountability - Cheryl (Co-rapporteur), Alan, Avri, Christopher W, Jean Jacques S, Sébastien, Seun, Siva
h. Staff Accountability - Alan, Cheryl, Seun
i. Transparency - Alan, Avri, Cheryl, Jean Jacques Subrenat
5. Any Other Business (Olivier Crépin-Leblond - 6 minutes)
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