Sub-group Members: Avri Doria, Cheryl Langdon-Orr, Chris Disspain, David McAuley, George Sadowsky, Jorge Gonzalez, Jelf Helsingius, Michael Karanicolas, Raoul Plommer, Ricardo Holmquist, Samantha Eisner, Sonigitu Ekpe (12)
Staff: Bernie Turcotte, Brenda Brewer, Theresa Swinehart
Apologies: Barbara Wanner, Alan Greenberg
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p472auvd3t2/
The audio recording is available here:
Agenda
1. Welcome
2. Final Discussion re Thematic Overview Doc
3. Next Steps (Phase 2: Identifying Problems)
4. AOB
Notes
Transparency Subgroup Meeting #3
Friday, 9 September @ 05:00 UTC
Pages:
- Main sub-group page: https://community.icann.org/display/WEIA/Transparency
- This meeting: https://community.icann.org/pages/viewpage.action?pageId=61605586
1. Welcome
- Michael Karanicolas: Apologies Chris Wilson, Alan Greenberg.
2. Final Discussion re Thematic Overview Doc
- Michael Karanicolas: New Thematic Overview document posted a few minutes ago (very bad audio, had to quit and will re-connect).
- David McAuley: New document vs DIDP is great. Is denial of a DIDP request eligible for Reconsideration or for IRP? If not it is something for consideration.
- Michael Karanicolas: great suggestion, also consider if Ombuds should be involved. We also have to consider how our recommendations will dovetail with the other sub-groups. Any other points? Discussion of proactive disclosure. No questions or comments. Discussion of Improvement to the existing whistleblower policy. No questions or comments. Will cautiously assume the doc ument seems acceptable for the moment. Will wait for input from the list.
- Avri Doria: Seems a solid starting point.
- David McAuley: I expect substantive discussions might expand things on this list a bit
3. Next Steps (Phase 2: Identifying Problems)
- Michael Karanicolas: any volunteers for specific sub-areas?
- Chris Disspain 2: are we going to have specific discussion threads on the list?
- Avri Doria: i think that would be good, and volunteers may eerge
- Chris Disspain 2: I think that will help develop the topics
- David McAuley: +1 Avri and Chris
- Chris Disspain 2: and as Avri says volunteers will emerge
- Sonigitu Ekpe: Yes
- Avri Doria: Have started going through all WS2 tracks for ATRT2 relevant topics and hope to have that soon and could add items to this list.
- Michael Karanicolas: But that sounds great - and would be happy to add items to the list as they emerge from your research
4. AOB
- Michael Karanicolas: Any other business? No comments. Adjourned.
