2017-02-06 At-Large ICANN Evolution

Date: Monday, 06 February 2017

Time: 17:00 UTC - 18:30 UTC (for the time in various timezones click here)

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How can I participate in this meeting?   English Conference ID = 3535   

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

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

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Action Items:   EN                

Recording: EN, ES

Adobe Connect Chat Transcript:  EN    

Transcription: EN, ES

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Participants:  

EN: Olivier Crépin-Leblond, Alan Greenberg, Maureen Hilyard, Tijani Ben Jemaa, Cheryl Langdon-Orr, Kaili Kan, Norbert Komlan Glakpe, Seun Ojedeji, Barrack Otieno, Gordon Chillcott, Tatiana Tropina, Sebastien Bachollet, Leon Sanchez, Andrei Kolesnikov, Alfredo Calderon, Wale Bakare, Avri Doria, Glenn McKnight, Wilmer Azurza, Jean-Jacques Subrenat, Sarah Kiden, Loris Taylor, John Laprise

ES: Carlos Vera, Aida Noblia

Apologies: Bastiaan Goslings, Yrjö Länsipuro, Javier Rúa-Jovet, Alberto Soto

Staff: Heidi Ullrich, Evin Erdoğdu

Call Management:  Evin Erdoğdu

Spanish Interpreters:  Veronica and David

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A G E N D A:     

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

2. Review of Action Items 2017-01-26 At-Large ICANN Evolution (10 minutes)

Plus Review of Action Items from ICANN 57 Hyderabad meeting:

At-Large Leadership Working Session Part 8

• Olivier Crepin-Leblond and the ICANN Evolution Working Group to discuss SO/AC Accountability in their next teleconference  

• Heidi Ullrich & Terri Agnew to compile the relevant CCWG WS2 documents to be included in the ICANN Evolution WG wiki page, including WS2 Dashboard OCT - 03Nov16rev.pdf.

3. Work Stream 2 Update (Olivier and Alan - 70 minutes)

• Slide Deck with latest Status update

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

Second Reading Completed.

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

First Reading Completed.

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

Currently in Public Consultation.

d. Guidelines for Good Faith - Cheryl, Avri, Alan

First Reading to come.

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

f. Diversity - Cheryl, Sebastien, Seun, Tijani, Beran

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

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

i. Staff Accountability - Alan, Cheryl, Seun

j. IRP "Phase 2" - NEW

k. ATRT2 (Accountability & Transparency Review Team 2) - NEW

 

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

• 17:00 UTC weekly on Mondays / Avoid Clashes
• Update from Washington D,C on the Transition of the IANA Stewardship Function