Attendees: 

Members:   Alan Greenberg, Andreea Brambilla, Benedito Fonseca, Cheryl Langdon-Orr, David McAuley, Finn Petersen, Fiona Asonga, Jordan Carter, Jorge Villa, Julie Hammer, Kavouss Arasteh, Leon Sanchez, Michael Abejuela, Olga Cavalli, Robin Gross, Steve DelBianco, Sebastien Bachollet, Thomas Rickert, Tijani Ben Jemaa   (19)

Participants:  Anne Aikman-Scalese, Avri Doria, Chris Disspain, Christopher Wilkinson, Claudio Lucena, Daniel Nanghaka, Erich Schweighofer, Farzaneh Badii, Greg Shatan, Griffin Barnett, Herb Waye, Jie Zhang, John Laprise, Jorge Cancio, Keith Drazek, Klaus Stoll, Lori Schulman, Malcolm Hutty, Matthew Shears, Michael Karanicolas, Niels ten Oever, Olivier Crepin-Leblond, Pam Little, Parminder Singh, Rika Tsunoda, Seun Ojediji, Shin Takamura, Sivasubramanian Muthusamy, Stephanie Duchesneau, Thiago Jardim, Tomohiro Fujisaki, Vidushi Marda, Wolf-Ulrich Knoben   (33)

Observers/Guests:  Benny Samuelsen Chiawen, Collin Kurre, Dalila Rahmouni, Fouad Bajwa, Gordon Chillcott, Jan Scholte, Jim Prendergast, John Poole, Justine Chew, Linna Hsii, Maggie, Manish Gujral, Marie Fresch, Marita Moll, Matilda Miria-Tairea, Matthew Crossman, Maureen Hilyard, Peter, Rodrigo Dalenogari

ICANN Org:  Bernard Turcotte, Berry Cobb, Brenda Brewer, Christina Rodriguez, Karen Mulberry, Krista Papac, Laena Rahim, Luna Madi, Meghan Healy, Nathalie Vernolle, Patrick Dodson, Sara Caplis

Apologies:  

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

Transcript

Recording

Agenda

  1. 08:30 – 09:00 local (04:30 – 05:00 UTC) Coffee
  2. 09:00 local (05:00 UTC) - Introduction, update to SOIs, reminder on standards of behavior
  3. Review of Agenda
  4. Administration
    1. Plenaries dates going forward
    2. High interest presentation
    3. ICANN 61
    4. Review of timeline and status of Reports
  5. Legal Committee Update
  6. 10:00 local (06:00 UTC) - Update on IRP-IOT
  7. 10:30 – 11:00 local (06:30 – 07:00 UTC) Coffee break
  8. 11:00 local (7:00 UTC) - Second reading of the final recommendations of the Transparency sub-group
  9. 11:30 -12:30 local (07:30 – 08:30 UTC) Jurisdiction - Presentation and discussion of minority opinions and other views - Session 1
  10. 12:30 – 13:30 local (08:30 – 09:30 UTC) Lunch – buffet served in-room
  11. 13:30 - 14:30 local (09:30 – 10:30 UTC) - Jurisdiction - Presentation and discussion of minority opinions and other views Session - 2
  12. 14:30 – 15:00 local (10:30 – 11:00 UTC) – Jurisdiction – second reading of the draft recommendations.
  13. 15:00 local (11:00 UTC) AOB
  14. 15:00 – 15:30 local (11:00 – 11:30 UTC) – Wrap-up and Co-Chair statement on the meeting.
  15. Adjournment

Decisions:

  • Schedule of plenaries to ICANN 61 accepted: 
  • 13 December 13:00 UTC (may be cancelled if no need for it)
  • 31 January 19:00 UTC
  • 14 February 05:00 UTC
  • 28 February 13:00 UTC
  • 9 March Face to Face ICANN 61 Puerto Rico
  • Transparency second reading of the final recommendations – Approved no objections but certain edits required to the recommendations on DIDP with respect to Open Contracting and Documenting and Reporting on ICANN’s Interactions with Gov-ernments
  • Jurisdiction second reading of draft recommendations – Approved with 4 objections but certain edits are required. These include the proposed text from Jorge Cancio with respect to continuing the jurisdiction discussions, appending the revised dissenting opinion from Brazil, appending the transcript of the jurisdiction discussion from this face to face meeting, appending the Stress Tests on OFAC presented at this meeting.

Action Items: 

  • MK to provide revised document with required edits.

  • GS to provide revised document 

Documents

AC Chat


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