Date: Monday, 24 October 2016
Time: 11:30 UTC - 13:00 UTC (for the time in various timezones click here)
How can I participate in this meeting? English Conference ID = 1638
NEW URL Adobe Connect room: https://participate.icann.org/iana-issues/
Action Items: EN
Recording: EN
Adobe Connect Chat Transcript: EN
Transcription: EN
Dial out Participants: Tijani Ben Jemaa, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Kaili Kan, Harold Arcos
Apologies:
Staff: Heidi Ullrich, Ariel Liang,Terri Agnew
Call Management: Terri Agnew
A G E N D A:
1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)
2. IANA Update - if any (Olivier and Alan Greenberg - 5 minutes)
3. Work Stream 2 Update (Olivier and Alan - 60 minutes)
a. Diversity - Cheryl, Sebastien, Seun, Tijani, Beran - 20 minutes
b. Ombudsman - Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva - 10 minutes
- i. Ombudsman Proposal Visual Summary (draft)
c, Guidelines for Good Faith - Cheryl, Avri, Alan
d. Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani, Cheryl, Tatiana Tropina
e. Jurisdiction - Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani, Cheryl, Tatiana Tropina
f. Reviewing the Cooperative Engagement Process (CEP) - Alan, Avri, Siva, Cheryl
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
3. Prioritisation of WS2 work; next steps for WS2; coordination from an At-Large Perspective (15 minutes)
4. Any Other Business (Olivier Crépin-Leblond - 6 minutes)
