Attendees:

Members: Alan Greenberg, Cheryl Langdon-Orr, Farzaneh Badii, Fiona Asonga, Finn Petersen, Jordan Carter, Jorge Villa, Julie Hammer, Kavouss Arasteh, Leon Sanchez, Mathieu Weill, Michael Abejuela, Niels ten Oever, Olga Cavalli, Robin Gross, Sebastien Bachollet, Steve Del Bianco, Tatiana Tropina, Tijani Ben Jamaa, Thomas Rickert (20)

Participants: Aarti Bhavana, Abdeldjalil Bachar Bong, Andreea Brambilla, Avri Doria, Bastiaan Goslings, Beth Bacon, Brett Schaefer, Chris Wilson, Christopher Wilkinson, David McAuley, Edward Morris, Erich Schweighofer, Greg Shatan, Herb Waye, Isabel Rutherfurd, Jeff Neuman, John Laprise, Jonathan Zuck, Jorge Cancio, Julf Helsingius, Keith Drazek, Lori Schulman, Mark Carvell, Markus Kummer, Mary Uduma, Michael Karanicolas, Philip Corwin, Ricardo Holmquist, Ron Da Silva, Rosalia Morales, Rudi Daniel, Stephen Deerhake, Suen Ojedeji, Tom Dale, Wale Bakare (35)

Observers and Guests: John Poole

Staff: Anne Aikman-Scalese, Bernard Turcotte, Berry Cobb, Brenda Brewer, Elizabeth Andrews, Julia Charvolen, Nathalie Vergnolle, Nigel Hickson, Tristana Webster, Yvette Guigneaux

Apologies: Alberto Soto

** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **

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Recording

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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