2016-10-24 At-Large ICANN Evolution

Date: Monday, 24 October 2016   

Time: 11:30 UTC - 13:00 UTC (for the time in various timezones click here)

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

NEW URL Adobe Connect room: https://participate.icann.org/iana-issues/

**Spanish Interpretation not available 

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Action Items:   EN                

Recording: EN

Adobe Connect Chat Transcript:  EN    

Transcription: EN

**Spanish Interpretation not available 

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Participants: Gordon Chillcott, Cheryl Langdon-Orr,Glenn McKnight, Julie Hammer, Olivier Crépin-Leblond, Harold Arcos, Alberto Soto, Sebastien Bachollet, Sivasubramanian Muthusamy, Narine Khachatryan, Wale Bakare, Alan Greenberg, Seun Ojedeji, Kaili Kan,  Beran Gillen, Janvier Ngnoulaye, Christopher Wilkerson

Apologies:  Maureen Hilyard, Tomohiro Fujisaki, Tijani Ben Jemaa, Louis Houle, Vanda Scartezini

Staff: Heidi Ullrich, Terri Agnew

Call Management: Terri Agnew

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A G E N D A:

1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)

2. IANA Update - if any (Olivier and Alan Greenberg - 5 minutes)

3. Work Stream 2 Update (Olivier and Alan - 60 minutes)

a. Diversity - Cheryl, Sebastien, Seun, Tijani, Beran - 20 minutes

1. i. Diversity Strawman
2. ii. Diversity Strawman - Google Doc working document

b. Ombudsman - Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva - 10 minutes

1. i. Ombudsman Proposal Visual Summary (draft)

c, Guidelines for Good Faith - Cheryl, Avri, Alan

d. Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani, Cheryl, Tatiana Tropina, John Laprise

e. Jurisdiction - Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani, Cheryl, Tatiana Tropina

f. Reviewing the Cooperative Engagement Process (CEP) - Alan, Avri, Siva, Cheryl

g. SO/AC Accountability - Cheryl (Co-rapporteur), Alan, Avri, Christopher W, Jean Jacques S, Sébastien, Seun, Siva

h. Staff Accountability - Alan, Cheryl, Seun

i. Transparency - Alan, Avri, Cheryl, Jean Jacques Subrenat

4. Prioritisation of WS2 work; next steps for WS2; coordination from an At-Large Perspective (15 minutes)

5. Any Other Business (Olivier Crépin-Leblond - 6 minutes)