Attendees: 

Sub-group Members:   Andreea Brambilla, Andrew Mack, Cheryl Langdon-Orr, David McAuley, Erich Schweighofer, Griffin Barnett, Kavouss Arasteh, Markus Kummer, Niels ten Oever   (9)

Observers/Guests:

Staff:  Anne-Rachel Inne, Bernard Turcotte, Brenda Brewer, Elizabeth Andrews, Karen Mulberry   (5)

Apologies:  Paul McGrady, Tatiana Tropina, Paul Twomey

 

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


Transcript

  • Word Doc
  • PDF

Recording

Agenda

1. Administrivia-Roll call, absentees, SoIs, etc

2. Second Reading (of two) of the Considerations document

3. AOB

Documents

Notes (includes relevant text from chat):

12 participants at start of call.

1. Administrivia-Roll call, absentees, SoIs, etc

Niels ten Oever - No changes to SOIs.

2. Second Reading (of two) of the Considerations document

Niels ten Oever – (going through the Google doc -

https://docs.google.com/document/d/1rDYyuXacrSYDtlSK5JqNQe7XOX2LbM86AzfDay8zpoE/edit )

Niels ten Oever: (typo correction) A particular Human Right should not be considered in isolation since Human Rights are universal, indivisible, interdependent, and interrelated.

Kavouss Arasteh - Uncertain we should use METHOD applies - there is no METHOD. Delete METHODS FOR use THE DEVELOPMENT OF ANY NEW....

Niels ten Oever: The development of any new policies or frameworks that may be needed to apply the Human Rights Core Value will be dictated by the type of policy and how ICANN the organization and the community develop those policies. 

Andrew Mack: sounds good to me as well

Cheryl Langdon-Orr (CLO): fine by me also

David McAuley (RySG) 2: fine here

Kavouss Arasteh - PROPOSES to whom? suggest remove PROPOSE and use DEVELOP.

Niels ten Oever: In order to do so ICANN the organization should develop a framework, which should include multistakeholder involvement, and regular review.

David McAuley (RySG) 2: propose includes the community more clearly doesn't it

Andrew Mack - PROPOSES TO THE COMMUNITY BROADLY.

Kavouss Arasteh - that works.

Niels ten Oever: In order to do so ICANN the organization should propose a framework to the community, which should include multistakeholder involvement in its development, and regular review.

David McAuley (RySG) 2: sounds good

Kavouss Arasteh - always have had problem with the last para. Not 100% satisfied but accept as the best we can get.

David McAuley (RySG) 2: Nice comment Kavouss, I also think this last para is good

Niels ten Oever - this completes our second reading. Unless there are objections I will merge this with the FOI and submit to the plenary for first reading.

Cheryl Langdon-Orr (CLO): excellent

Andrew Mack: double dip

Markus Kummer: Well done, all!

Niels ten Oever: fulll consensus of the subgroup, congratulations everyone

Kavouss Arasteh - We need to avoid modifications in plenary - this was hard won consensus here and any changes proposed in the plenary need to be brought back to this group and would suggest we make this clear in the plenary.

Niels ten Oever - agree - we will have to defend these documents in plenary.

3. AOB

Kavouss Arasteh - Great thanks to our rapporteur and members of the drafting team, as well as the secretariat.

Andrew Mack: here here

David McAuley (RySG) 2: Agree with Kavouss

Niels ten Oever: Fully agree

Markus Kummer: +1 Kavouss - well said!

Andrew Mack: well led Niels

Cheryl Langdon-Orr (CLO): good job so far people...  important work... now needs to go to the next steps with Plenary and Pc

Niels ten Oever - lets not forget its not then end - if we get through the plenary we then go to public comment. Adjourned.

Chat Transcript

 Brenda Brewer:Greetings all and welcome to the Human Rights Subgroup Meeting #25 on 4 April 2017 @ 19:00 UTC!  Please remember to mute your phones when not speaking by pressing *6 (star six)  *6 will also unmute.  Thank you!

  Markus Kummer:Hi everyone

  Cheryl Langdon-Orr (CLO):hi

  Kavouss Arasteh:Hi Brebnda,

  Brenda Brewer:Kavouss, trying your number a second time.

  Brenda Brewer:That time worked!  Welcome.

  Kavouss Arasteh:Tks

  Kavouss Arasteh:I am now connected

  Bernard Turcotte Staff Support:hello all

  David McAuley (RySG):i am 8222

  Brenda Brewer:Thank you, David!

  David McAuley (RySG):I think Paul Twomey send apology as well

  Niels ten Oever:https://docs.google.com/document/d/1rDYyuXacrSYDtlSK5JqNQe7XOX2LbM86AzfDay8zpoE/edit

  David McAuley (RySG):so far so good

  Niels ten Oever:A particular Human Right should not be considered in isolation since Human Rights are universal, indivisible, interdependent, and interrelated.

  David McAuley (RySG) 2:back in after dropping for a moment

  David McAuley (RySG) 2:I can agree w/Kavouss's comment - delete methos and speak of development

  David McAuley (RySG) 2:methods, that is

  Niels ten Oever:The development any new policies or frameworks that may be needed to apply the Human Rights Core Value will be dictated by the type of policy and how ICANN the organization and the community develop those policies.  

  Kavouss Arasteh:The development of any new.....§

  Niels ten Oever:The development of any new policies or frameworks that may be needed to apply the Human Rights Core Value will be dictated by the type of policy and how ICANN the organization and the community develop those policies.  

  Cheryl Langdon-Orr (CLO):it is in the chat

  Andrew Mack:sounds good to me as well

  Cheryl Langdon-Orr (CLO):fine by me also

  David McAuley (RySG) 2:fine here

  Niels ten Oever:In order to do so ICANN the organization should develop a framework, which should include multistakeholder involvement, and regular review.

  David McAuley (RySG) 2:propose includes the community more clearly doesn't it

  Niels ten Oever:In order to do so ICANN the organization should propose a framework to the community, which should include multistakeholder involvement in its development, and regular review.

  David McAuley (RySG) 2:sounds good

  David McAuley (RySG) 2:Nice comment Kavouss, I akso think this last para is good

  David McAuley (RySG) 2:wow - ice cream all around

  Cheryl Langdon-Orr (CLO):excellent

  Andrew Mack:double dip

  Markus Kummer:Well done, all!

  Niels ten Oever:fulll consensus of the subgroup, congratulations everyone

  Cheryl Langdon-Orr (CLO):Plenary a

  Cheryl Langdon-Orr (CLO):so has to reach its consensus on our draft work

  Cheryl Langdon-Orr (CLO):but Plenary still holds the trump card

  Andrew Mack:here here

  David McAuley (RySG) 2:Agree with Kavouss

  Andrew Mack:and CLO, please leave trump out of it!

  Niels ten Oever:Fully agree

  Markus Kummer:+1 Kavouss - well said!

  Andrew Mack:well led Niels

  Cheryl Langdon-Orr (CLO):good job so far people...  important work... now needs to go to the next steps with Plenary and Pc

  Cheryl Langdon-Orr (CLO):postvOC our Work continues

  Cheryl Langdon-Orr (CLO):post PC

  Cheryl Langdon-Orr (CLO):thanks everyone... bye for now then, until we reconvene

  Markus Kummer:Tank you all and good-bye

  David McAuley (RySG) 2:Thank you Niels and all, thanks also staff, and good bye

  Anne Aikman-Scalese:Hi - just now joining.

  Bernard Turcotte Staff Support:bye all

  Cheryl Langdon-Orr (CLO):bye

  Andreea Brambilla:Thanks!