Page History

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Action Items:  EN                

Recording: EN EN, ES ES

Adobe Connect Chat Transcript:  EN    

Transcription: EN EN, ES ES

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Dial-Out Participants:  

EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Tijani Ben Jemaa, Barrack Otieno, Gordon Chillcott, Glenn McKnight, Sarah Kiden, Alan Greenberg, Sebastien Bachollet, Tatiana Tropina, Yrjo Lansipuro, Maureen Hilyard, Vanda Scartezini

ES: Aiída Noblia, Alberto Soto

Apologies:  Bastiaan Goslings, Holly Raiche, Kan Kaili, Satish Babu

Staff: Heidi Ulrich, Silvia Vivanco, Mario Aleman

Spanish Interpreters:   Marina and David

Call Management:   Mario Aleman

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A G E N D A:

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1. Welcome and Roll Call - Staff  (2 minutes)

2. Aim of Meeting and Adoption of Agenda - Olivier Crépin-Leblond (4 minutes)

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1. Review of Action Items 

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1. -

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•  Olivier Crepin-Leblond to circulate Jurisdiction draft questions to At-Large mailing list for and the ICANN Evolution WG Mailing list for continued feedback.
•  Alan Greenberg to send follow up reminder email re: At-Large/ALAC Accountability Document.
•  Avri Doria to post link to questionnaire re: Staff Accountability.

3. Work Stream 2 Update (Olivier and Alan - 70 minutes)

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1. Olivier Crépin-Leblond (5 minutes)

   1. Action Items: 2017-02-20 At-Large ICANN Evolution

2. Work Stream 2 Update - Olivier and Alan (70 minutes)

a. Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani, Cheryl, Tatiana Tropina, John Laprise

Second Reading Completed.

b. Transparency - Alan, Avri, Cheryl, Jean Jacques Subrenat

First Reading Completed.

c. Jurisdiction - Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani, Cheryl, Tatiana Tropina

Currently in Public Consultation.

d. Guidelines for Good Faith - Cheryl, Avri, Alan

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e. SO/AC Accountability - Cheryl (Co-rapporteur), Alan, Avri, Christopher W, Jean Jacques S, Sébastien, Seun, Siva

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h. Reviewing the Cooperative Engagement Process (CEP) -  Alan, Avri, Siva, Cheryl

i. Staff Accountability -  AlanAvri (rapporteur), Alan, Cheryl, Seun

j. IRP "Phase 2" -  NEW (if needed)

k. ATRT2 (Accountability & Transparency Review Team 2) - NEW

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- Alan

   5. Any Other Business

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- Olivier Crépin-

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Leblond (3 minutes)

   6. Next Meeting - Olivier Crépin-Leblond (2 minutes)