Attendees: 

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

Participants:  Chris Disspain, Chris Wilson, Christopher Wilkinson, Claudio, Erich Schweighofer, Farzaneh Badii, Greg Shatan, Herb Waye, Jim Prendergast, Jorge Cancio, Kevin Murphy, Leon Sanchez, Lori Schulman, Margie Milam, Marie-Noemie Marques, Matthew Shears, Michael Karanicolas, Milton Mueller, Niels ten Oever, Pam Little, Phil Buckingham, Renata Aquino Ribeiro, Seun Ojedeji, Sivasubramanian Muthusamy, Thiago Jardim, Tom Dale, Wolf-Ulrich Knoben   (27)

Observers/Guests:  Adrian Carballo, Ben Milam, Collin Kurre, Dalila Rahmouni, Craig Ng, Gloria Katuuku, Jan Scholte, Juan Manuel Rojas, Luisa Paez, Maggie, Manal Ismail, Paul Wilson, Romina Florencia Cabrera, Samantha Dickinson, Sue, Taylor R.W. Bentley   (16)

Staff:  Alice Jansen, Bernard Turcotte, Berry Cobb, Brenda Brewer, Laena Rahim, Larisa Gurnick, Meghan Healy, Nathalie Vergnolle, Patrick Dodson

Apologies:  /

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


Transcript

Recording

Agenda

  1. Review of Agenda

  2. Introduction, update to SOIs, reminder on standards of behavior

  3. Administration

  4. Jurisdiction – Final recommendations – first reading

  5. Diversity – Final recommendations – second reading

  6. Ombudsman – Final recommendations – second reading

  7. Staff Accountability – Final recommendations – second reading.

  8. Planning going forward after the public consultation.

  9. Public consultation on WS2 Final Report

  10. Discussion of Meeting with Board members at ICANN 61

  11. Jurisdiction – Final recommendations – Second reading

  12. AOB

Raw Caption Notes

Decisions:

  • Diversity Final Recommendations – accepted as a second reading without changes.
  • Jurisdiction Final Recommendations – Accepted as a first and then second readings with a minor friendly amendment.
  • Ombuds Final Recommendations – accepted as a second reading without changes.
  • Staff Accountability Final Recommendations – accepted as a second reading without changes.
  • Approved recommending the establishment of a small implementation oversight team (IOT) consisting of the Co-Chairs and the rapporteurs for the 8 sub-groups, to assist ICANN and the community to ensure the implementation plan preserves the spirit of the recommendations and provide any interpretation advice as required.
  • Approved plenary schedule going to ICANN 62.

Action Items:

  • Begin public consultation on WS2 draft final recommendation prior to the end of March.
  • Staff – Co-Chairs, Complete Travel funding for ICANN 62 by 27 March

Requests:

  • (none)

Next Meetings:

  • Wednesday 9 May 1900
  • Wednesday 16 May 0500
  • Wednesday 23 May 1300
  • Wednesday 30 May 1900
  • Wednesday 6 June 0500
  • Wednesday 13 June 1300
  • Sunday 24 June Face to Face Panama City ICANN 62

Documents:

AC Chat

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