3 April 2019 - Day 19:00 AM - 5:30 PM local LA time |
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ATTENDEES:
Review Team: Cheryl Langdon-Orr, Daniel K. Nanghaka, Pat Kane, Demi Getschko, Osvaldo Novoa, Sebastien Bachollet, Jacques Blanc, Jaap Akkerhuis, Vanda Scartezini, Wolfgang Kleinwaechter, KC Claffy, Maarten Botterman
Remote Members: Ramet Khalili, Erica Varlese, Michael Karanicolas, Adetola Sogbesan, Liu Yue
ICANN Org: Negar Farzinnia, Jennifer Bryce, Brenda Brewer, Larisa Gurnick, Theresa Swinehart
Observers: Jim Prendergast, Yang Hunyu, Avri Doria, Chokri Ben Romdhane
Apologies: /
AGENDA: see on right
RECORDINGS:
TRANSCRIPT: EN
DOCUMENTS: Day 1 PDF
DECISIONS REACHED: /
AC CHAT TRANSCRIPT
ACTION ITEMS:
4 April 2019 - Day 29:00 AM - 5:30 PM local LA time |
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ATTENDEES:
Review Team: Cheryl Langdon-Orr, Daniel K. Nanghaka, Pat Kane, Demi Getschko, Osvaldo Novoa, Sebastien Bachollet, Jacques Blanc, Jaap Akkerhuis, Vanda Scartezini, Wolfgang Kleinwaechter, KC Claffy, Maarten Botterman
Remote Members: Michael Karanicolas, Erica Varlese, Ramet Khalili, Adetola Sogbesan, Liu Yue
ICANN Org: Negar Farzinnia, Jennifer Bryce, Brenda Brewer
Observers: Jim Prendergast, Herb Waye, Yang Hunyu, Betty Wu, Avri Doria, Marilyn Cade, Chokri Ben Romdhane
Apologies: /
AGENDA: see on right
RECORDINGS:
TRANSCRIPT: EN
DOCUMENTS: Day 2 PDF
AC CHAT TRANSCRIPT
DECISIONS REACHED:
Team agreed to four workstreams :Board: GAC: Reviews: Community
ACTION ITEMS:
5 April 2019 - Day 39:00 AM - 5:30 PM local LA time |
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ATTENDEES:
Review Team: Cheryl Langdon-Orr, Daniel K. Nanghaka, Pat Kane, Demi Getschko, Sebastien Bachollet, Jacques Blanc, Jaap Akkerhuis, Vanda Scartezini, Wolfgang Kleinwaechter, KC Claffy, Maarten Botterman
Remote Members: Liu Yue, Michael Karanicolas, Tola Sogbesan
Guests: Brian Cute
ICANN Org: Negar Farzinnia, Jennifer Bryce, Brenda Brewer, Larisa Gurnick
Observers: Yang Hunyu, Herb Waye, Avri Doria, Lorie Doswell, Eleeza Agopian, Pamela Smith, Chokri Ben Romdhane
Apologies: Erica Varlese, Osvaldo Novoa
AGENDA: see on right
RECORDINGS:
Adobe Connect replay: AM Session | PM Session
mp3 replay: AM Session | PM Session
TRANSCRIPT: EN
DOCUMENTS:
AC CHAT TRANSCRIPT
DECISIONS REACHED:
All workgroups will look at the accountability and transparency columns. Diversity, effectiveness and efficiency should fall in to place without constraining the team. Team can revisit this approach in the future.
ACTION ITEMS:
Meeting Agenda:
Reading List:
Bylaws Section: Accountability and Transparency Review
Updated Draft Operating Standards - 17 December 2018
Venue:
ICANN Office
12025 Waterfront Dr #300,
Los Angeles, CA 90094
Details
Join the first Face-to-Face Meeting of the third Accountability and Transparency Review Team
Are you interested in ICANN's execution of its commitment to maintain and improve robust mechanisms for public input, accountability, and transparency to ensure that the outcomes of its decision-making reflect the public interest and are accountable to the Internet community? Join remotely the ATRT3 first face-to-face meeting on 3-4-5 April in Los Angeles.
The main objectives for this meeting are for the review team to agree upon its scope, objectives, work plan, and terms of reference. From this meeting, the review team will have 60 days to adopt and submit its terms of reference and work plan to the ICANN Board, i.e. by 3 June 2019.
How Can I Attend?
Become an Observer
Community engagement is critical to a successful review. The review team invites anyone interested in its work to join this review as an observer at any time throughout the course of the review. Learn how to become an observer.