Attendees: 

Sub-group Members:  Andreea Brambilla, Anne Aikman-Scalese, Avri Doria, Cheryl Langdon-Orr, David McAuley, Erich Schweighofer, Greg Shatan, Griffin Barnett, Herb Waye, Kavouss Arasteh, Markus Kummer, Matthew Shears, Niels ten Oever, Paul Twomey, Tatiana Tropina   (15)

Observers/Guests:

Staff:  Bernie Turcotte, Brenda Brewer, Elizabeth Andrews, Karen Mulberry   (4)

Apologies:  

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


Transcript

Recording

Agenda

1. Administrivia
Roll call, absentees, SoIs, etc

2. First reading (of two) of the Considerations document prepared by the drafting team

3. AOB 

Documents

Notes (including relevant portions of the chat):

12 participants at start of call

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

Niels ten Oever - No apologies, no audio only, no update to SOIs. Short update on ICANN58 - we are under some time constraint. There was a meeting facilitated by the GAC WG on HR where Anita Ramastray was present offered UN support for the work for the sub-group after a cursory presentation of the Ruggie principles. Propose we ask AR and the UN wg on business and HR to give their feed back as part of the public consultation on our report (no objections) - will inform them of this. Any updates to agenda? (none).

David McAuley: agreed to that approach

2. First reading (of two) of the Considerations document prepared by the drafting team

Niels ten Oever - Ask the drafting team to walk us through the most recent version.

Anne Aikman-Scalese - thank you for including my minority positions. description of meetings of the drafting team meetings in Copenhagen.

David McAuley: why not parse them out by paragraph

Tatiana Tropina: We changed the first para as well - in accordance with the comments from the previous call

Niels ten Oever: Maybe we should start with reading out the first para

(review of draft document - Consideration - new para 1)

Greg Shatan - If and where we should put in something about NO CHERRY PICKING. It may make sense to put it in this para.

Niels ten Oever - some text in Annex 6 of WS1 report seems to fit the bill.  the last part of this could meet the requirements? "The CCWG-Accountability also disagreed with any attempt to single out any specific Human Right (such as “freedom of expression”) in the proposed draft Bylaw text on the basis that Human Rights cannot be selectively mentioned, emphasized, or applied since they are universal, indivisible, interdependent, and interrelated."

Niels ten Oever: Human Rights cannot be selectively mentioned, emphasized, or applied since they are universal, indivisible, interdependent, and interrelated.

Paul Twomey: Does the ICANN can choose approach leave it open to litigators saying you failed because you did not choose the instrument that I prefer?  I don't have a solution for this I am afraid - should we ask the lawyers?

Niels ten Oever - do not think this is an issue by have no issue asking the lawyers.

David McAuley - tend to agree with PT. The text quoted by NTO have a problem with the word APPLIED. Also the obligation to respect is limited to those Internationally Recognized and per applicable law.

matthew shears: agree with David on the above.  One could of course just state that "Human Rights are universal, indivisible, interdependent, and interrelated."

Kavouss Arasteh - Too many proposed modifications need to be included before we can consider this as a first reading. Need a new draft if we are doing this.

kavouss arasteh: pls provide concrete changes

Anne Aikman-Scalese (IPC): re Kavouss comment I believe it will be valuable to the group to reach a true full consensus.  If not, we have to point out a lack of consensus and address the disagreed positions.

kavouss arasteh: You started that on sunday ...consensus was reached??

Anne Aikman-Scalese (IPC): IN this regard, I have personal experience (and so does Avri) working to full consensus on GNSO SCI (when it existed.) 

Cheryl Langdon-Orr (CLO): yes Anne +++

kavouss arasteh: Greg, pls provide concrete proposal rather than describing the proposal

Niels ten Oever: +1 but perhaps lets discuss this when we get to that part of the text?

Anne Aikman-Scalese (IPC): @Kavouss - no I did not start this on Sunday.  NOt at all.

kavouss arasteh: Niels ,no. of intervention must be restricted not more than two

Greg Shatan - A few thoughts vs PT comment - Applicable Law thing is very helpful here - if something goes beyond applicable law its going beyond the remit of the Bylaw. So not too worried about PT question. On cherry picking those instruments that fall within the Bylaw we cannot separate the elements in that instrument vs saying certain instruments apply or not.

(reading second para of Considerations)

Paul Twomey - edits proposed will be typed in chat.

Paul Twomey: Change to "{However, with regards to the implementation of the Core Value, at least certain aspects of the UN Guiding Principles for Business and Human Rights, could be considered as a useful guide in the process of applying the Human Rights Core Value."

Kavouss Arasteh - all proposals for change should be type in chat.

Mathew Shears - As a member of the drafting team this discussion is useful. Proposed edits.

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

Paul Twomey: I am concerned that the community does not draw the conclusion that we are signalling that the how guiding principles is potentially applicable - this I would think is a major mistake

Anne Aikman-Scalese (IPC): Sorry I did not understand the proposed edit by Matthew.

Paul Twomey: sorry I mean the whole guiding principles

Cheryl Langdon-Orr (CLO): I for one am finding these brief explanations of both concerns with and rationale for the proposed text useful at this polishing stage, as well as the proposed edits to the text being made to chat or of course GDoc

Paul Twomey - Worried that we would say that the Principles as a whole could be used. Would prefer we state that certain aspects of the principles.

Cheryl Langdon-Orr (CLO): this is good refinement IMO

David McAuley: I agree w/Paul

avri doria: caveat ++

avri doria: why not.  it is all the same, but sounds safer.

Cheryl Langdon-Orr (CLO): correct @Paul "aspects" are good guidance

avri doria: as it is something to be considered later in the light of circumstances at the time, indefiniate caveats really netierh add nor substract anything.

avri doria: i am saying it doesn't matter at all.

Anne Aikman-Scalese - comments from AD and SLO - importance to keep ASPECTS in the draft - and do not understand MS's proposal.

Kavouss Arasteh - difficult to follow the proposals.

Anne Aikman-Scalese (IPC): Thanks Avri - I think I misread your comment.

matthew shears: I retract my proposed edit - apologies

Niels ten Oever: "However with regard to the implementation of the Core Value at least certain aspects of the UN Guiding Principles for Business and Human Rights could be considered as a useful guide in the process of applying the Human Rights Core Value"

Avri Doria - Like PT's proposal - good sentence.

Cheryl Langdon-Orr - Re AAS point - I always like ASPECTS and I have been conssistent on this. Agree with AD and it is a good sentence. Think we are getting there.

matthew shears: do we need the "at least"!?? 

Tatiana Tropina: now we don't

Greg Shatan: We should take out the "at least"

David McAuley: agree w Greg to take out 'at least'

Niels ten Oever: If we say 'at least' then we're saying it can never be all

Niels ten Oever: that would be in contention with the later sentence in which we say we don't analyze all

Niels ten Oever: sorry, if we remove 'at least'

David McAuley: I also agree that using adobe while live-drafting in GDoc is very hard to keep pace with.

Greg Shatan: We should make sure to bring the language back in to the Chat as Niels has done.

Paul Twomey: I could live with deleting at least But will leave to others

Anne Aikman-Scalese (IPC): Agree with Cheryl and David

Niels ten Oever: However with regard to the implementation of the Core Value at least certain aspects of the UN Guiding Principles for Business and Human Rights could be considered as a useful guide in the process of applying the Human Rights Core Value.

Paul Twomey - GS, TT and MS are correct regarding AT LEAST.

Greg Shatan - the AT LEAST causes waffling and could be considered and endorsement of the whole which would be beyond our consensus -

Niels ten Oever: so it is a qualifying statement

Niels ten Oever: That is a good point

matthew shears: could does not qualify - it might it might not - which is appropriate

Cheryl Langdon-Orr (CLO): that is a risk IMO @Tatiana as Paul notes it could be read to indicate a minimum requirement up to 100% ( shudder from me)

Niels ten Oever - have removed AT LEAST since this seems to be the consensus.

Niels ten Oever: However with regard to the implementation of the Core Value certain aspects of the UN Guiding Principles for Business and Human Rights could be considered as a useful guide in the process of applying the Human Rights Core Value.

David McAuley: we need a medium Niels, thank you.

Kavouss Arasteh - agree with removing AT LEAST.

(last part of second paragraph of Consideration - as proposed by AAS).

Anne Aikman-Scalese - comment made in the spirit of good clear governance. Request for Reconsideration and IRP will be avaialble for the community - this is good - but when considering policies there should be less severe mechanisms which would be less expensive but could provide resolution.So since the more formal mechanisms have been mentionned we should make efforts to encourage alternate mechanisms.

Kavouss Arasteh - If this is a CONSIDERATION then we should not use MUST.

Niels ten Oever 2: These bodies must also consider Human Rights grievance procedures to be implemented such as Request for Reconsideration and Independent Review Process as well as any less formal steps to be taken prior to the invoking of either of these more formal procedures.

David McAuley: thanks Niels

Anne Aikman-Scalese (IPC): Readily agree to replace "must" with "need" .  Good suggestions

David McAuley - support both AAS and KA points - this would make sense.

Greg Shatan - Laudable goal - this is not the time, place or group to do this. As such this sentence should be removed. This could be a rabbit hole

avri doria: remember to cross talk this to the ombudsman group if we go this way.

Cheryl Langdon-Orr (CLO): yes essential if we do decide @Avri

Tatiana Tropina: I am not comfortable with the words "must" and I agree with Greg.

David McAuley: I would not object to removal

matthew shears: I agree with Greg - I am uncomfortable for the same reasons

David McAuley: also did not understand "more formal procedures"

Erich Schweighofer: Agree with Greg.

Cheryl Langdon-Orr (CLO): agree

Niels ten Oever - seems there is support to remove this text. I will re-circulate a new draft this week. Adjourned.

 

Chat Transcript

  Brenda Brewer:Good day all and welcome to WS2 Human Rights Subgroup Meeting #23 on 21 March 2017 @ 19:00 UTC!

  Bernard Turcotte Staff Support:hello all

  Bernard Turcotte Staff Support:Please remember to mute if not speaking

  Bernard Turcotte Staff Support:Cheryl not the middle of the night...6AM call

  Herb Waye Ombuds:Hello everyone

  David McAuley:as usual Brenda, I am 4154

  Brenda Brewer:Thank you, David!

  Cheryl Langdon-Orr (CLO):hi all

  Tatiana Tropina:Hi all.

  Paul Twomey:Hi all

  Tatiana Tropina:Like we don't know anything about Ruggie?

  matthew shears:lol

  David McAuley:agreed to that approach

  David McAuley:why not parse them out by paragraph

  Tatiana Tropina:We changed the first para as well - in accordance with the comments from the previous call

  Niels ten Oever:Maybe we should start with reading out the first para

  Paul Twomey:Does the ICANN can choose approach leave it open to litigators saying you failed because you did not choose the instrument that I prefer?  I don't have a solution for this I am afraid

  Niels ten Oever:The CCWG-Accountability also disagreed with any attempt to single out any specific Human Right(suchas “freedom of expression”) in the proposed draft Bylaw text on the basis that Human Rights cannot be selectively mentioned, emphasized, or applied since they are universal, indivisible, interdependent, and interrelated.

  Niels ten Oever:Human Rights cannot be selectively mentioned, emphasized, or applied since they are universal, indivisible, interdependent, and interrelated.

  Paul Twomey:I would put on scratch list

  Paul Twomey:to give peole some time to thin

  Paul Twomey:k

  Cheryl Langdon-Orr (CLO):hi Paul, does that part from Annex 6 that Niels just outlined work as adjunct with para 1 then? or not

  Cheryl Langdon-Orr (CLO):ahhh David is on this point

  Cheryl Langdon-Orr (CLO):Thanks David making slightly more sense to me now...

  David McAuley:Thanks CLO

  Niels ten Oever:There are no modifications just yet

  matthew shears:agree with David on  the above.  One could of course just state that "Human Rights are universal, indivisible, interdependent, and interrelated."

  Cheryl Langdon-Orr (CLO):highly quotable @Matthew

  kavouss arasteh:pls provide concrete changes

  Anne Aikman-Scalese (IPC):re Kavouss comment I believe it will be valuable to the group to reach a true full consensus.  If not, we have to point out a lack of consensus and address the disagreed positions.

  kavouss arasteh:Ann,

  kavouss arasteh:You started that on sunday ...consensus was reached??

  Anne Aikman-Scalese (IPC):IN this regard, I have personal experience (and so does Avri) working to full consensus on GNSO SCI (when it existed.)  

  Cheryl Langdon-Orr (CLO):yes Anne +++

  kavouss arasteh:Greg, pls provide concrete proposal rather than describing the proposal

  Niels ten Oever:+1 but perhaps lets discuss this when we get to that part of the text?

  Anne Aikman-Scalese (IPC):@Kavouss - no I did not start this on Sunday.  NOt at all.

  kavouss arasteh:Niels ,no. of intervention must be restricted not more than two

  Paul Twomey:Change to "{Howver, with regards to the implemention of the Core Value, at least certain aspects of the UN Guiding Principles for Business and Human Rights, could be considered as a useufl guide in the process of applying the Human Rights Core Value."

  Bernard Turcotte Staff Support:time check - 30 minutes left for the call

  matthew shears:will do

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

  Paul Twomey:I am concerned that the community does not draw the conclusion that we are signalling that the how guiding principles is potentially applicable - this I would think is a major mistake

  Anne Aikman-Scalese (IPC):Sorry I did not understand the proposed edit by Matthew.

  Paul Twomey:sorry I mean the whole guiding principles

  Cheryl Langdon-Orr (CLO):I for one am finding these brief explanations of both concerns with and rationale for the proposed text useful at this polishing stage, as well as the proposed edits to the text being made to chat or of course GDoc

  Cheryl Langdon-Orr (CLO):this is good refinement IMO

  David McAuley:I agree w/Paul

  avri doria:caveat ++

  avri doria:why not.  it is all the same, but sounds safer.

  Cheryl Langdon-Orr (CLO):correct @Paul "aspects" are good guidance

  avri doria:as it is something to be considered later in the light of circumstances at the time, indefiniate caveats really netierh add nor substract anything.

  avri doria:i am saying it doesn't matter at all.

  Anne Aikman-Scalese (IPC):Thanks Avri - I think I misread your comment.

  matthew shears:I retract my proposed edit - apologies

  Greg Shatan:We are working in the Google document that can be found here:https://docs.google.com/document/d/1rDYyuXacrSYDtlSK5JqNQe7XOX2LbM86AzfDay8zpoE/edit

  Greg Shatan:If you are not looking at the working document, it may be hard to follow the discussion.

  Niels ten Oever:"However with regard to the implementation of the Core Value at least certain aspects of the UN Guiding Principles for Business and Human Rights could be considered as a useful guide in the process of applying the Human Rights Core Value"

  matthew shears:do we need the "at least"!??  

  Tatiana Tropina:now e don't

  Tatiana Tropina:we

  Greg Shatan:We should take out the "at least"

  David McAuley:agree w Greg to take out 'at least'

  Niels ten Oever:If we say 'at least' then we're saying it can never be all

  Niels ten Oever:that would be in contention with the later sentence in which we say we don't analyze all

  Niels ten Oever:sorry, if we remove 'at least'

  David McAuley:I also agree that using adobe while live-drafting in GDoc is very hard to keep pace with

  Greg Shatan:We should make sure to bring the language back in to the Chat as Niels has done.

  Paul Twomey:I could live with deleting at least  But will leave to tohers

  Anne Aikman-Scalese (IPC):Agree with Cheryl and David

  Niels ten Oever:However with regard to the implementation of the Core Value at least certain aspects of the UN Guiding Principles for Business and Human Rights could be considered as a useful guide in the process of applying the Human Rights Core Value.

  matthew shears:by saying at least it means we have detemined that some will

  Tatiana Tropina:at least would be less of a positive obligation

  Tatiana Tropina:Matt yes

  Cheryl Langdon-Orr (CLO):point @Matthew

  Cheryl Langdon-Orr (CLO):yes to "certain aspects"

  Tatiana Tropina:they might be useful might be not

  Cheryl Langdon-Orr (CLO):yup Tatiana

  Tatiana Tropina:At least kinda commits to using them. Am not a native speaker.

  Niels ten Oever:but it also implies it can never be fully useful

  Niels ten Oever:so it is a qualifying statement

  Niels ten Oever:That is a good point

  Bernard Turcotte Staff Support:Time Check - 15 minutes left in call

  matthew shears:could does not qualify - it might it might not - which is appropriate

  Cheryl Langdon-Orr (CLO):that is a risk IMO @Tatiana as Paul notes it could be read to indicate a minimum requirement up to 100% ( shudder from me)

  Niels ten Oever:However with regard to the implementation of the Core Value certain aspects of the UN Guiding Principles for Business and Human Rights could be considered as a useful guide in the process of applying the Human Rights Core Value.

  David McAuley:we need a medium Niels, thank you.

  Greg Shatan:I'm an XXL, if that helps.

  Greg Shatan:Using Google Docs.

  David McAuley:Niels is a rare medium, well done

  Tatiana Tropina:am S.

  Tatiana Tropina:not sure this helps.

  Anne Aikman-Scalese (IPC):Good points Cheryl.

  David McAuley:could we see on screen the whole of yellow language

  Niels ten Oever 2:I no longer have scroll control

  Niels ten Oever 2:Staff?

  Niels ten Oever 2:This is the text:

  Niels ten Oever 2:These bodies must also consider Human Rights grievance procedures to be implemented such as Request for Reconsideration and Independent Review Process as well as any less formal steps to be taken prior to the invoking of either of these more formal procedures.

  David McAuley:thanks Niels

  Anne Aikman-Scalese (IPC):Readily agree to replace "must" with "need" .  Good suggestions

  Anne Aikman-Scalese (IPC):Who decides?  Wouldn't it be a subject of policy advice?

  Cheryl Langdon-Orr (CLO):makes sense @David

  Bernard Turcotte Staff Support:4 minutes left in call

  avri doria:remember to cross talk this to the ombudsman group if we go this way.

  Cheryl Langdon-Orr (CLO):yes essential if we do decide @Avri

  Tatiana Tropina:I am not comfortable with the words "must" and I agree with Greg.

  David McAuley:I would not object to removal

  Herb Waye Ombuds:+1 @ avri

  Tatiana Tropina:We are outside of our mandate

  matthew shears:I agree with Greg - I am uncomfortable for the same reasons

  David McAuley:also did not understand "more formal procedures"

  Tatiana Tropina:I lowered my hand as we don't have time but I agree with Greg

  Erich Schweighofer:Agree with Greg.

  Cheryl Langdon-Orr (CLO):agree

  Tatiana Tropina:So on the next call we start with the same para again?

  Tatiana Tropina::-)

  avri doria:we move 1 para. that is a long distance in this doc.

  Cheryl Langdon-Orr (CLO):thx all... getting there.

  Tatiana Tropina:awwww

  Tatiana Tropina:thanks all - bye

  avri doria:bye

  Cheryl Langdon-Orr (CLO):bye

  Bernard Turcotte Staff Support:bye all

  Paul Twomey:bye all

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