At-Large Review Implementation Working Group Call (ARIWG)

Date: Monday, 20 May 2019

Time: 20:00 - 21:00 UTC. For the time in various timezones click here

Meeting Number: AL.ARIWG/CC.0519/2


How can I participate in this meeting? English Conference ID = 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Comment participer a cette teleconference?  French Conference ID = 1838

Zoom Link: https://icann.zoom.us/j/509544820


Participants:

EN: Cheryl Langdon-Orr, Maureen Hilyard, Olivier Crépin-LeblondShreedeep Rayamajhi, John Laprise, Eduardo Diaz, Yrjo Lansipuro, Alan Greenberg, Ricardo Holmquist, Bastiaan Gosling

ES: Sergio Salinas Porto, Alberto Soto

FR: None

Apologies: Justine Chew, Marita Moll, Sebastien Bachollet, Jonathan Zuck, Tijani Ben Jemaa, Alfredo Calderon, Jahangir Hossain,

Staff: Heidi Ullrich, Evin Erdoğdu

Interpreters: 

ES: Veronica and David

FR: Aurélie and Isabelle

Call Management: Claudia Ruiz


Action Items: EN

Zoom Chat: EN

Recording: EN, ES, FR

Transcript: ENESFR


AGENDA   

  1. Roll Call - Staff (2 mins) 

  2. Welcome and Aim of Meeting, Review of 08 May Action Items (3 mins) - Maureen Hilyard

  3. Next Steps in the Review Implementation & ARIWG Interim Report 1 - Maureen Hilyard (10 mins)

  4.  ARIWG Interim Report 1 (20 min) - Cheryl Langdon-Orr

    See: At-Large Review Implementation (ARI) Interim Report 1 to the Organizational Effectiveness Committee (OEC) - Comment-Only link, 15 May 2019 draft
    See:
     At-Large Review Implementation Plan Development 
    » Date of final drafting = 14 days before start of ICANN65. Issues need to be reported on by 23 May.
    » Interim Report #1 can be in final draft form by 6 June.
  5. At-Large Review Implementation Plan Development and Work Track Leader Updates (20 mins) - Work Track Leaders 

    » Issue 1 - Jonathan Zuck & Evin Erdoğdu
    » Issue 2 - Alan Greenberg & Maureen Hilyard
    » Issue 3 - Heidi Ullrich
    » Issue 4 - Maureen Hilyard
    » Issue 7 - Ricardo Holmquist & Maureen Hilyard
    » Issue 9 - Heidi Ullrich & Evin Erdoğdu
    » Issue 13 - Daniel Nanghaka & Alberto Soto
    » Issue 16 - Cheryl Langdon Orr & Gisella Gruber
  6. Next Call (3 mins) - Maureen Hilyard and staff

  7. AOB (2 mins) - Maureen Hilyard