Terri Agnew: Dear all, Welcome to the At-Large Ad-hoc WG on IANA Transition & ICANN Accountability call on Thursday, 23 July 2015 at 15:00 UTC
Terri Agnew:meeting page: https://community.icann.org/x/LodCAw
Carlos Vera / ISOC Ecuador:may I change to the spanish channel please?
Terri Agnew:Hi Carlos, I have sent you a private AC Chat
Jean-Jacques Subrenat:Hello, I'll be trying out the laptop mic.
Jean-Jacques Subrenat:All: in this village where I am, the only place with sufficient connectivity is a café. This may be noisy. Please bear with me.
Alberto Soto:Yes, Carlos VEra
Tijani BEN JEMAA:Hello Allan
Tijani BEN JEMAA:My record is surely enough for you
Terri Agnew:Action items 13 July 2015: https://community.icann.org/x/yoFCAw
Tijani BEN JEMAA:perhaps more then that
Terri Agnew:IANA Stewardship Transition Coordination Group Issues Proposal Assembly and Finalization Process and Updated Transition Process Timeline: https://www.icann.org/news/announcement-2-2015-01-07-en
Tijani BEN JEMAA:But now I'm off the bridge
Terri Agnew:@Tijani, redialing you
Jean-Jacques Subrenat:Mohamed, your audio is broken up...
Jean-Jacques Subrenat:can't hear Mohamed for a complete sentence.
Olivier Crepin-Leblond:MOhamed's audio is not broken up, Jean-Jacques, it may be your line
Jean-Jacques Subrenat:ok;
Terri Agnew:Welcome Loris Taylor
Loris Taylor:Hello everyone
Alan Greenberg:Was Alberto asking about IANA, or the IANA trademark/domain name?
Jean-Jacques Subrenat 2:2nd reason: Snowden revelations;..
Jean-Jacques Subrenat 2:accelerated the call for a change.
Alberto Soto:@Alan, both
Alberto Soto:I agree whith de Board
Olivier Crepin-Leblond:Email to Sidley: http://mm.icann.org/pipermail/cwg-stewardship/2015-July/003964.html
Leon Sanchez:someone needs to mute the microphone
Mohamed El Bashir:agree Alan, IANA IP/domain name protection is a important
Mohamed El Bashir:IETF Trust : http://trustee.ietf.org
Mohamed El Bashir:was established by ISOC and Corporation for National Research Initiatives in 2005
Terri Agnew:CCWG ACCT https://community.icann.org/x/IIMHAw
Terri Agnew:Paris Meeting https://community.icann.org/x/r5k0Aw
Leon Sanchez:I would say we are in an avalanche of work at this stage
Olivier Crepin-Leblond:The last call the IANA & ICANN Accountability Issues WG had was on 13 July - a few days before the Paris Meeting. As a result, a LOT has happened
Leon Sanchez:Indeed Olivier
Heidi Ullrich:Apologies, I need to drop off now.
Terri Agnew:Welcome Tom Lowenhaupt
Terri Agnew:We are dialing back out to you at this time to get a better line
Terri Agnew:Last message was for Tijani
Gordon Chillcott:Apologies, I have to drop off now.
Terri Agnew:goodbye Gordon, recordings will be available soon and transcription shortly on wiki page
Gordon Chillcott:Thank you, Terri.
Jean-Jacques Subrenat 2:@Alberto +1.
Jean-Jacques Subrenat 2:@Alan, currently the Board has the faculty to remove one of its members, and this is on the basis of a set of standards, admittedly not explicit or clear enough.
Alan Greenberg:@jjs, The current Board says they would only use the power for specific cause. However, the Bylaw makes no such restriction. A director and most Liaisons can be removed by a vote of the remaining directors.
Jean-Jacques Subrenat 2:duty of care, etc.
Jean-Jacques Subrenat 2:Yes, that's true, a vote suffices. But should we not have clearer guidelines, in the case of the Sole Member model?
Alan Greenberg:We now have what is generally agreed as a reasonable compromise - no what hjas exactly what they want...
Alan Greenberg:I'll try again. No one has exactly what they want.
Alan Greenberg:@JJS, ultimately, a member has the right of removal. Period. What we now have in the current draft is a compromise.
Jean-Jacques Subrenat 2:@Alan, yes, I'm aware that's the current situation. My question applied to a potential future model, as the Sole Member model is quite a departure from current practice in ICANN.
Jean-Jacques Subrenat 2:All: sorry, I'll have to leave this call in a few minutes.
Terri Agnew:goodbye Jean-Jacques
Jean-Jacques Subrenat 2:Goodbye all!
Olivier Crepin-Leblond:"who has the last word"?
Olivier Crepin-Leblond:this issue of IRP vs. Board having the last word is a reverse chick & egg scenario
Alberto Soto:Good bye JJ!!
Olivier Crepin-Leblond:chicken & egg
Tijani BEN JEMAA:U r right Olivier
Leon Sanchez:Tijani I believe your mic might be open
Leon Sanchez:different parts of the world?
Tijani BEN JEMAA:Yes, sorry
Leon Sanchez:don't we all live in UTCland?
Leon Sanchez:could also be UTCshire
Alberto Soto:Good Bye all!!! Thanks Veronica and David!!
Tom Lowenhaupt:bye
