Members: Alan Greenberg, Cheryl Langdon-Orr, Farzaneh Badii, Fiona Asonga, Finn Petersen, Jordan Carter, Jorge Villa, Julie Hammer, Kavouss Arasteh, Leon Sanchez, Mathieu Weill, Michael Abejuela, Niels ten Oever, Olga Cavalli, Robin Gross, Sebastien Bachollet, Steve Del Bianco, Tatiana Tropina, Tijani Ben Jamaa, Thomas Rickert (20)
Participants: Aarti Bhavana, Abdeldjalil Bachar Bong, Andreea Brambilla, Avri Doria, Bastiaan Goslings, Beth Bacon, Brett Schaefer, Chris Wilson, Christopher Wilkinson, David McAuley, Edward Morris, Erich Schweighofer, Greg Shatan, Isabel Rutherfurd, Jeff Neuman, John Laprise, Jonathan Zuck, Jorge Cancio, Julf Helsingius, Keith Drazek, Lori Schulman, Mark Carvell, Markus Kummer, Mary Uduma, Michael Karanicolas, Nigel Hickson, Philip Corwin, Ricardo Holmquist, Ron Da Silva, Rosalia Morales, Rudi Daniel, Stephen Deerhake, Suen Ojedeji, Tom Dale, Wale Bakare (35)
Observers and Guests: John Poole
Staff: Anne Aikman-Scalese, Bernard Turcotte, Berry Cobb, Brenda Brewer, Elizabeth Andrews, Julia Charvolen, Nathalie Vergnolle, Tristana Webster, Yvette Guigneaux
Apologies: Alberto Soto
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
- Word Doc
Recording
- Adobe Connect replay
- mp3 replay
Agenda
Plenary Agenda (1900 Wednesday 11 January 2017):
1. Introduction, update to SOIs, reminder on standards of behaviour
2. Administration
- Update on IRP-IOT Public Consultation (3 commenters, closes 25 January 2017)
- Update on travel funding for ICANN58 and ICANN 59
- Reminder CCWG-Accountability Face to Face in Copenhagen is Friday 10 March 2017 (visa reminder).
3. Legal Committee Update
- There are no pending requests.
4. Updates/Presentation from sub-groups
- Guidelines for Good Faith (15 – 20 minutes) – First Reading
- Human Rights
- Second reading (5 minutes)
- Scope issue (15- 20 minutes)
- Jurisdiction Questionnaire (15 – 20 minutes)
- Transparency – Second reading (30 minutes)
5. Review of Schedule/Timeline (15 minutes)
6. AOB
Notes
Action Items
Documents
CCWG-Acct -WS2-Plenary-Slides-20170111V1.1BT.pdf
CCWG-Acct -WS2-HumanRights-FOI-20161204.pdf
CCWG-Acct -WS2-HumanRights-ScopeIssue-20170111.pdf
CCWG-Acct -WS2-GoodFaith-Report-V1.2.pdf
CCWG-Acct-WS2-Jurisdiction-Questionnaire-V2.0-20170110.pdf
CCWG-Acct-WS2-Jurisdiction-Quest-redline-V2.0-20170110.pdf
CCWG-Acct WS2-Transparency-Report-V2.1-20170110.pdf
AC Chat