Members:   Cheryl Langdon-Orr,  Greg Shatan, Jordan Carter, Julie Hammer, Kavouss Arasteh, Leon Sanchez, Mathieu Weill, , Robin Gross, Sebastien Bachollet, Thomas Rickert, Tijani Ben Jemaa, Tom Dale

Participants:  Alberto Soto, Avri Doria, David McAuley, Erich Schweighofer, Niels ten Oever, Rafik Dammak, Rika Tsunoda, Stephen Deerhake, Tomohiro Fujisaki

Guests:  Antonia Chu

Staff:  Bernard Turcotte, Brenda Brewer, Nathalie Vergnolle, Yvette Guigneaux

Observers:  

Apologies:  Renata Aquino Ribeiro, Ed Morris

** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **

Transcript

• Word Doc
• PDF

Recording

• Adobe Connect replay
• mp3 replay:  

Agenda

1. Introduction, update to SOIs, reminder on standards of behavior 

2. Review of Agenda 

3. Administration 


3.1. Review of Action Items from previous meeting: 


3.1.1. Greg Shatan – Provide next update on this at the 21 June plenary.


3.1.2. Staff - prepare draft to submit comment to FY18 OP&B and notice to chartering organizations. (TBC)

3.2. Distribution of Diversity Questionnaire


3.3. Interpretation for Diversity sub-group calls


3.4. Update on captioning


3.5. Update on Jurisdiction questionnaire


3.6. Update on Transparency public consultation.


3.7. Update on Guidelines for Good Faith public consultation

3.8. Update on SOAC Accountability public consultation

4.  Legal Committee Update


4.1. No pending requests 


5.  Updates/Presentation from sub-groups


5.1.1. Second Reading of the Human Rights "Considerations" (please note that the first 
part of the document is the HR Framework of Interpretation which was approved by the plenary previously. The new section "Considerations" begins on page 5 of the document and is what is being considered for a first reading). (previously distributed) 


5.1.2. Staff Accountability – document for input and guidance (not requesting a first reading) – attached. 


6.  Next Plenary - Wednesday 10 May 1300UTC 


7.  AOB 


8.  Adjournment 


Notes

Action Items

Documents

• CCWG-ACCT-Plenary-20170426-Slides-V1.0BT
• HR-Proposed FoI-HR and Considerations
• CCWG-Accountability-WS2-Staff Acct-Issues Analysis Table

AC Chat