EN: Gordon Chillcott, Yasuichi Kitamura, Olivier Crepin-Leblond, Alan Greenberg, Cheryl Langdon-Orr, Seun Ojedeji, Leon Sanchez, Sebastien Bacholett, Tijani Ben Jemaa, Avri Doria
ES: Alberto Soto
Apologies: Heidi Ullrich (Staff)
Staff:Terri Agnew
Interpreter: David and Veronica
Call Management: Terri Agnew
A G E N D A:
1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond - 4 minutes)
2. Review of Action Items from the meeting of 18 August 2015 (Olivier Crépin-Leblond - 1 minute)
Stress test 18 and resultant Bylaw change on GAC Advice
"With respect to Governmental Advisory Committee advice that is supported by consensus, the Governmental Advisory Committee and the ICANN Board will then try, in good faith and in a timely and efficient manner, to find a mutually acceptable solution.” (Proposed new text in BOLD, Underlined)
ICG
4. IANA Coordination Group (Mohamed El Bashir, Jean-Jacques Subrenat, 15 minutes)