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Attendees: 

Members:    Alan Greenberg, Alice Munyua, Athina Fragkouli, Becky Burr, Bruce Tonkin, Cheryl Langdon-Orr, Fiona Asonga, Izumi Okutani, Jordan Carter, Jorge Villa, Julia Wolman, Julie Hammer

Participants:  Aarti Bhavana, Alain Bidron, Andrew Sullivan, Avri Doria, Brett Schaefer, Chris Disspain, David McAuley, Edward Morris, Erika Mann, Farzaneh Badii, Finn Petersen, George Sadowsky, Jorge Cancio,

Observers and Guests:   Abdelmajid Daoufa, Ahmed Amine Naji, Amine, Amy Stathos, Annaliese Williams, Asha Hemrajani, Ayden Férdeline, Bobby Chombo, Brad, Brian Sun, Bruno Lanvin, Calabar City Hub, Cheryl Miller, Craig Ng, Fiona Aw, Gaolingli, Gordon Chillcott, Hassan, HS, Imane, Ismail Derrazi, Jan Scholte, Jim Prendergast, Joan Kerr, Joyce Chen, 

Staff:  Alice Jansen, Bernie Turcotte, Berry Cobb, Brenda Brewer, Glen de Saint Gery, Grace Abuhamad, Hillary Jett, Karen Mulberry, Laena Rahim, Larisa Gurnick, Margie Milam,

Apologies:  Barrack Otieno

**Please let Brenda know if your name has been left off the list (attendees or apologies).**

Transcript

  • AM Session
  • PM Session 

Recording

Agenda

08:00 - 08:30 – Welcome:

      • Roll call and SOI updates; 

      • Opening remarks and housekeeping;

      • Define meeting goals, outcomes.

08:30 -09:30 – WS1 recommendation: preparing engagement session and update on consideration by SO/ACs 

09:30 -10:30 – Planning for WS1 implementation

      • Overall approach with legal counsel, implementation oversight team, and other subgroups

      • Call for volunteers

10:30-10:45 – Coffee break

10:45-12:00 – WS2 Kick-off 

      • Discussion on general approach

      • Plenary approval on scope, requirements, recommendations for public comments

      • Call for volunteers to Chartering Organizations

12:00-13:00 Lunch break

13:00-15:00 – Exchange of views regarding WS2 items scopes 

      • Staff overview presentation 

      • Diversity

      • SO/AC Accountability

      • Staff Accountability

      • Transparency 

      • Human Rights Framework

      • Jurisdiction 

      • Ombudsman

15:00-15:30 – Coffee break

15:30-16:30 – Resources and facilitation for WS2 

      • Meeting and travel support requests

      • External legal counsel 

16:30-17:00 – AOB and Closing Remarks

Notes

Action Items

Documents


Adobe Chat

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