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,  Tijani Ben Jemaa, Kaili Kan

ES: 

Apologies: Leon Sanchez, Alberto Soto, Bastiaan Goslings 

Kaili Kan, 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 Liang, Staff: Heidi Ullrich, Terri Agnew

Call Management: Terri Agnew

Spanish Interpreters:  Sabrina  Veronica and David

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A G E N D A:     

1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)

2. WG Name (Olivier Crépin-Leblond- 4 minutes)

3. IANA Update - Implementation Status (Olivier and Alan Greenberg - 10 minutes)

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4. Work Stream 2 Update (Olivier and Alan - 40 minutes)

a. Diversity -

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 Cheryl, Sebastien, Seun, Tijani

b, Guidelines for Good Faith - Cheryl and , Avri, Alan

c, . Human Rights -Avri Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani

d. Jurisdiction -Avri 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 Alan, Avri, Siva

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

h. Staff Accountability -Alan Alan, Cheryl, Seun

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

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5. Any Other Business (Olivier Crépin-Leblond - 6 minutes

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----- older entries below ---

• IANA CWG Meeting #74 (12 January @ 16:00 UTC)
• DT-O
  
  • DT-O Meeting #8 (18 November @ 18:00 UTC)
    • FY17 Planning - DT-O - USG transition 151118 (PPTX) (PDF)
    • 4 November 2015 meeting Powerpoint Presentation (PPTX) (PDF)
• 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

• Final Proposal PDF
• Response from Sidley on IPR Issue

• Working Draft Transition Timeline

For reference (documents):

Older work

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)

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• 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
      • 16 responses from IANA Issues WG members (include completed & partial ones)
      • 7 responses from non-IANA Issues WG members
      • pdf copy of the survey 

More References: Meetings of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions

• Meeting Schedule

More References: Meetings of the CCWG on Enhancing ICANN Accountability

• Meeting Schedule

we spend a little time on IANA just providing a very quick update on the implementation status and then spend the majority of the call on Work Stream 2 topics. We have representatives on most of the topics:
Workstream 2 topics
(and At-Large people involved as active participants)
Pick from these, so we can let them know in advance we need their update on the call.
https://community.icann.org/display/WEIA/Diversity
Cheryl, Sebastien, Seun, Tijani
https://community.icann.org/display/WEIA/Guidelines+for+Good+Faith+Conduct
Avri, Cheryl
https://community.icann.org/display/WEIA/Human+Rights
Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani
https://community.icann.org/display/WEIA/Jurisdiction
Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani
https://community.icann.org/display/WEIA/Ombudsman
Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva
https://community.icann.org/pages/viewpage.action?pageId=59643292 (Reviewing the CEP)
Alan, Avri, Siva
https://community.icann.org/pages/viewpage.action?pageId=59643284 (SO/AC Accountability)
Cheryl (Co-rapporteur), Alan, Avri, Christopher W, Jean Jacques S, Sébastien, Seun, Siva
https://community.icann.org/display/WEIA/Staff+Accountability
Alan, Cheryl, Seun
https://community.icann.org/display/WEIA/Transparency
Alan, Avri, Cheryl, Jean Jacques Subrenat