Date: Thursday, 22 September 2016
Time: 12:00 UTC - 13:30 UTC (for the time in various timezones click here)
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Adobe Connect room: https://icann.adobeconnect.com/iana-issues/
Action Items: EN
Recording: EN, ES
Adobe Connect Chat Transcript: EN
Transcription: EN, ES
Dial out Participants:
EN: Cheryl Langdon-Orr, Olivier Crépin-Leblond, Tijani Ben Jemaa, Kaili Kan
ES:
Apologies: Leon Sanchez, Alberto Soto, Bastiaan Goslings
Staff: Heidi Ullrich, Terri Agnew
Call Management: Terri Agnew
Spanish Interpreters: Sabrina and David
A G E N D A:
1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)
2. IANA Update - Implementation Status (Olivier and Alan Greenberg - 10 minutes)
3. Work Stream 2 Update (Olivier and Alan - 40 minutes)
a. Diversity - Cheryl, Sebastien, Seun, Tijani
b, Guidelines for Good Faith - Cheryl and Avri
c, Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani
d. Jurisdiction - Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani
e. Ombudsman - Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva
f. Reviewing the CEP - Alan, Avri, Siva
g. SO/AC Accountability - Cheryl (Co-rapporteur), Alan, Avri, Christopher W, Jean Jacques S, Sébastien, Seun, Siva
h. Staff Accountability - Alan, Cheryl, Seun
i. Transparency - Alan, Avri, Cheryl, Jean Jacques Subrenat
4. Any Other Business (Olivier Crépin-Leblond - 6 minutes)
----- older entries below ---
- IANA CWG Meeting #74 (12 January @ 16:00 UTC)
- DT-O
- Post Dublin activities Presentation Toolkit (PPTX)
- CWG IANA Implementation Action Items V3 (Pdf)(Word Doc)
- CWG Stewardship comments to CCWG Accountability 2nd draft
- Matrix of ICANN Bylaws
- specific Section 9(a) - Appeal Mechanism
For reference (documents):
Older work
- Current Drafts of documents being developed
- Principles & Criteria Document (Probably Complete)
- [Archive] Work Item Sub Groups
- CWG-RFP1-2A-2B (Seun Ojedeji, Fouad Bajwa, Olivier Crépin-Leblond)
- CWG-RFP2C - Existing, Pre-Transition Arrangements, NTIA IANA Functions Contract Triage (Eduardo Diaz)
- CWG-RFP3 - Proposed Post-Transition Oversight and Accountability Arrangements(Eduardo Diaz, Fouad Bajwa, Olivier Crépin-Leblond)
- STRAWMAN MATRIX DRAFT – FOR DISCUSSION PURPOSES ONLY 13-NOV-2014
- Strawman matrix
- Meeting #1 CWG-RFP3 (6 November 2014)
- Meeting #2 CWG-RFP3 (12 November 2014)
- Meeting #3 CWG-RFP3 --Special Session on RFP3 (convened at 15:30 UTC on 13 November 2014)
- (work continued in Frankfurt F2F meeting)
Core At-Large RFP3 Work
- RFP3 Strawman Matrix (Initial PDF Document)
- RFP3 Strawman Matrix (Google DOC evolving document includes Strawman 4)
- Results of IANA Issues WG & ALAC Poll
More References: Meetings of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions
More References: Meetings of the CCWG on Enhancing ICANN Accountability
we spend a little time on IANA just providing a very quick update on the implementation status and then spend the majority of the call on Work Stream 2 topics. We have representatives on most of the topics:
Workstream 2 topics
(and At-Large people involved as active participants)
Pick from these, so we can let them know in advance we need their update on the call.
https://community.icann.org/display/WEIA/Diversity
Cheryl, Sebastien, Seun, Tijani
https://community.icann.org/display/WEIA/Guidelines+for+Good+Faith+Conduct
Avri, Cheryl
https://community.icann.org/display/WEIA/Human+Rights
Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani
https://community.icann.org/display/WEIA/Jurisdiction
Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani
https://community.icann.org/display/WEIA/Ombudsman
Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva
https://community.icann.org/pages/viewpage.action?pageId=59643292 (Reviewing the CEP)
Alan, Avri, Siva
https://community.icann.org/pages/viewpage.action?pageId=59643284 (SO/AC Accountability)
Cheryl (Co-rapporteur), Alan, Avri, Christopher W, Jean Jacques S, Sébastien, Seun, Siva
https://community.icann.org/display/WEIA/Staff+Accountability
Alan, Cheryl, Seun
https://community.icann.org/display/WEIA/Transparency
Alan, Avri, Cheryl, Jean Jacques Subrenat
