Terri Agnew:Dear all, Welcome to the At-Large Ad-hoc WG on IANA Transition & ICANN Accountability call on Friday 21 August, 2015 at 13:00 UTC
Terri Agnew:meeting page: https://community.icann.org/x/jpZCAw
Yasuichi Kitamura:hi, Terri
Alan Greenberg:There are 3 docs that we may need to display linked from the 1st 3 bullets og item 3, and 3 at the top of item 5
Terri Agnew:@Alan, I am ready
Alan Greenberg:Of course you are!
Terri Agnew:Action Items 18 August 2015: https://community.icann.org/x/hpZCAw
Terri Agnew:Welcome Leon Sanchez
Leon Sanchez:Hello everyone
Leon Sanchez:sorry for joining late
Leon Sanchez:No critical updates
Olivier Crepin-Leblond:Let out of the jail/court by the judge. -)
Terri Agnew:Sebastien has joined
Sébastien:Sorry to be late
Seun Ojedeji:can categorically be removed from "Paragraph 429-430 Removal of the Board by a single SO", otherwise is there a reason why its included?
Seun Ojedeji:please can you refer back to section 7 Alan
Seun Ojedeji:I actually rasied my hand so you can read the comment window
Terri Agnew:finding line
Seun Ojedeji:unfortunately i lost audio just got back
Leon Sanchez:Edward's statement does not consider that being member of a certain constituency, in this case the IPC, does not give you voting rights for that simple fact
Leon Sanchez:Actually I am a NON voting member of the IPC
Olivier Crepin-Leblond:I strongly support this too --- this would change ICANN's focus on 1. stability & resiliency & 2. the public interest
Sébastien:Regarding Paragraph 346 – Voting thresholds"No votes, abstentions or non-participation would all be treated the same way."I don't think that No vote = Abstention = Non-participation If that was the case why 3 words?At least we must have a participation threshold and a voting threshold.
Gordon Chillcott:I've always wondered about this,myself.
Seun Ojedeji:I observe there is no comment on individual SO/AC removing its board member. Is there an intention for ALAC statement to include something in that regard?
Terri Agnew:Welcome Tijani Ben Jemaa
Tijani BEN JEMAA:Hi all
Tijani BEN JEMAA:I just joint
Alan Greenberg:Terri, if we have time (and we liekly will) to go back to Sebastien's statement, it is the full Draft CCWG proposal, pages 179-180.
Terri Agnew:ALAC Statement Drafting Wiki : https://community.icann.org/x/LY1CAw
Terri Agnew:@Alan, thank you for the heads up
Cheryl LangdonOrr:we need to see some draft text re this for discussion then...
Alan Greenberg:@CLO, yes
Alan Greenberg:Hopefully OCL will draft something.
Olivier Crepin-Leblond:In the event of an OC reaching the decision to replace the IANA Functions Operator, they should discuss their decision with other OCs prior to proceeding forward and seeking all ways to keep all of the IANA functions undertaken by a single IANA Functions Operator.
Alan Greenberg:@Seun, regarding removal of individual Board members, other than Sebastien's comment in his minority statement (whichwe have not yet discussed), there has been no comment on the wiki.
Seun Ojedeji:I think @OCL recommendation is good (its a form of advice and not a requirement)
Terri Agnew:Avri Doria has joined
Avri Doria:sorry the IETF IANAPLAN meeting just ended.
Avri Doria:well actually a short break ago.
Olivier Crepin-Leblond:I have dropped off
Terri Agnew:@Olivier,dialing back out to you
Olivier Crepin-Leblond:I am back on. Thanks!
Seun Ojedeji:So NTIA is still in the loop then
Seun Ojedeji:sorry whats the transition about again....i think i may be lost
Seun Ojedeji:Alan: when you say "on the transition" what transition do you refer?
Seun Ojedeji:Here is what Alan is speaking about: http://www.ntia.doc.gov/files/ntia/publications/root_zone_administrator_proposal-relatedtoiana_functionsste-final.pdf
Seun Ojedeji:not sure its layman yet ;-)
Seun Ojedeji:Okay on question1
Seun Ojedeji:Okay thanks
Alan Greenberg:Sebastien, can we get together one-on-one to review your minority stement and decide how you would like to see in incorporated into the ALAC statement?
Leon Sanchez:I will be signing off the AC room but will continue to be in the phone bridge
Leon Sanchez:thanks everyone!
Leon Sanchez:have a great monrning/afternoon/evening
Olivier Crepin-Leblond:@Leon: Thanks - have a great day!
Cheryl LangdonOrr:bye all thanks for today's call team ...
Alberto Soto:Thanks, bye!!!!!!!
Seun Ojedeji:Thanks OCL/Alan/All
Gordon Chillcott:Thank you: Bye now