Members:
Participants: Aarti Bhavana, Abdeldjalil Bachar Bong, Alan Greenberg, Andreea Brambilla, Anne Aikman-Scalese, Avri Doria, Bastiaan Goslings, Beth Bacon, Brett Schaefer, Cheryl Langdon-Orr, Chris Wilson, Christopher Wilkinson, David McAuley, Edward Morris, Elizabeth Andrews, Erich Schweighofer, Farzaneh Badii, Finn Petersen, Fiona Asonga, Greg Shatan, Isabel Rutherfurd, Jeff Neuman, John Laprise, John Poole, Jonathan Zuck, Jordan Carter, Jorge Cancio, Jorge Villa, Julf Helsingius, Julia Charvolen, Julie Hammer, Kavouss Arasteh, Keith Drazek, Leon Sanchez, Lori Schulman, Mark Carvell, Markus Kummer, Mary Uduma, Mathieu Weill, Michael Abejuela, Michael Karanicolas, Niels, ten Oever, Nigel Hickson, Philip Corwin, Ricardo Holmquist, Robin Gross, Ron Da Silva, Rosalia Morales, Rudi Daniel, Sebastien Bachollet, Stephen Deerhake, Steve Del Bianco, Tatiana Tropina, Tijani Ben Jamaa, Thomas Rickert, Tom Dale, Wale Bakare (57)
Guests:
Staff: Bernard Turcotte, Berry Cobb, Brenda Brewer, Nathalie Vergnolle, Tristana Webster, Yvette Guigneaux
Observers:
Apologies: Alberto Soto
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
- Word Doc
Recording
- Adobe Connect replay
- mp3 replay
Agenda
Plenary Agenda (1900 Wednesday 11 January 2017):
1. Introduction, update to SOIs, reminder on standards of behaviour
2. Administration
- Update on IRP-IOT Public Consultation (3 commenters, closes 25 January 2017)
- Update on travel funding for ICANN58 and ICANN 59
- Reminder CCWG-Accountability Face to Face in Copenhagen is Friday 10 March 2017 (visa reminder).
3. Legal Committee Update
- There are no pending requests.
4. Updates/Presentation from sub-groups
- Guidelines for Good Faith (15 – 20 minutes) – First Reading
- Human Rights
- Second reading (5 minutes)
- Scope issue (15- 20 minutes)
- Jurisdiction Questionnaire (15 – 20 minutes)
- Transparency – Second reading (30 minutes)
5. Review of Schedule/Timeline (15 minutes)
6. AOB
Notes
Action Items
Documents
CCWG-Acct -WS2-Plenary-Slides-20170111V1.1BT.pdf
CCWG-Acct -WS2-HumanRights-FOI-20161204.pdf
CCWG-Acct -WS2-HumanRights-ScopeIssue-20170111.pdf
CCWG-Acct -WS2-GoodFaith-Report-V1.2.pdf
CCWG-Acct-WS2-Jurisdiction-Questionnaire-V2.0-20170110.pdf
CCWG-Acct-WS2-Jurisdiction-Quest-redline-V2.0-20170110.pdf
CCWG-Acct WS2-Transparency-Report-V2.1-20170110.pdf
AC Chat