ICANN75 Meeting - LINK
Meeting Date/Time: Saturday, 17 September 2022 @ 1500 UTC [time converter]
Agenda Where Do We Stand with MSM Project? Consensus-based Decision Making Next Steps Where Do We Go From Here? |
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Zoom Audio Replay: HERE
Zoom Video Replay: HERE (Whole Mtg: 1:03:14 - MSM portion: 30:00)
Chat Transcript: EN
Meeting Transcript: EN
Slide Deck: PDF
GAC Jamboard: https://jamboard.google.com/d/1tCA20UDT_8M8ejHMZLtfPeMGw7s5CsouEtcj7Uly4Fw/edit?usp=sharing
For questions or comments on the Jamboard or Zoom polls please contact: giovanni.seppia@icann.org or negar.farzinnia@icann.org
Comments:
Attendees:
Melissa Kamaruzaman (Guest), Ekaterina Mostovaya (Guest), Abdal Ahmed (Guest), Abdalmonem Galila (Guest), Abdeldjalil Bachar Bong (Guest), Adeeb Albraidi (Guest), Adjété Adjei Wilson (Guest),
Afiq Ammar# MCMC Malaysia (Guest), Alias Hidup (Guest), Alisa Heaver (Guest),
Amin Salih (Guest), Amina Ramallan Nigeria (Guest), Annett Bonuke_ ICANN75 FELLOW (Guest), AR_Gabriela Mattausch (Guest), Aysha (Guest), Bastiaan Goslings (Guest), BN_Rynnol (Guest), Bruno Parente Norberto - MCTI - Brazil (Guest), Catherine Middleton (Guest), CRN Azren (Guest), CRN Joshua Immanuel (Guest), CTU - Gary Kalloo (Guest), David Agran (Guest), David Dunlop (Guest),
Deolindo Costa (Guest), Devanshu Gupta (Guest), DGDEN_CG (Guest),
Domenico Alfieri - GAC Adv Italy (Guest), Domenico ALFIERI (Guest), DR of CONGO - Blaise AZITEMINA - Min of ICT (Guest), Francis (Burundi GAC)/ GAC Vice chair (Guest), Francis Olivier CUBAHIRO (Guest), gabriel karsan (Guest),
Gaurav Vedi (Guest), Gloria Katuuku (Guest), Greg Shatan (Guest), Hammam Riza (Guest), Hazem Hezzah (Guest), Herb Waye, HR GAC Mislav Hebel (Guest), Hung# Wei-Ting (Guest), Ian Sheldon - GAC Australia (Guest), jamesh (Guest)
Jason Merritt - Canada (Guest), Jeffrey Neuman (Guest), Jenna Fung (Guest), Jiankang (Guest), Joan katambi (Guest), Joanna Kulesza (Guest), Jonathan Zuck (Guest), Jorge Cancio (Guest), Keith Drazek (Verisign) (Guest)
kmerrill (Guest), Lam Pham (Guest), Lang WANG (Guest), Lavish Mawuena Mensah (Guest), Laxmi Prasad YADAV (Guest), Lina Rainiene GAC Lithuania (Guest), lipasha shrestha (Guest), Lucas Prêtre (GAC Switzerland) (Guest),
Madavhu (Guest), Maria Vilardo - ICANN Org (Guest), Marita Moll (Guest)
Martin Sutton (Guest), Melissa Kamaruzaman_MCMC (Guest), Mirai Yan (Guest),
Mistura (GAC Nigeria) (Guest), MM_Mr.MyoSwe PTD (Guest), Mohamad Afiq Ammar Tulos (Guest), mohammed.mubarak (Guest), Mouloud Khelif - ICANN75 Fellow (Guest), Musa Bangura (Guest), Nev (Guest), Nigel Hickson DCMS UK (Guest), Oladejo Olawumi NITDA (Nigeria) (Guest), Ousmane Ly (Guest),
Pavel Farhan (Guest), Pei-Ruei Li (Net-Chinese) (Guest), Peter Mmbando (Guest),
Pg Alias (Guest), Pua Hunter (Guest), Raymond Mamattah (Guest), Razan AlZoman (Guest), Rida Tahir (Guest), Rocío Gabriela (Guest), Rodrigo Espinola (Guest), Rosalind KennyBirch (Guest), Rudy Nolde# GAC Germany (Guest),
Ruzamri Ruwandi (Guest), Sasa Kovacevic (GAC SERBIA) (Guest), Sébastien Bachollet (Guest), Sothon PEOU (Guest), T Santhosh (Guest), Taoufik Ben Ammar (Guest), TAOUFIK (Guest), Thales Marçal - CGI.Br (Guest), Timi (Guest), TN - Wajdi Garali (Guest), Tomboye Ibrahim (GAC TCHAD) (Guest), Tulio Andrade (Guest), Veronica Deutrom (Guest), Vincent Ngundi (Guest), WAJDI GARALI TN (Guest), WANG Lang (Guest), Weixin Li (Guest)
ICANN Org: Alexey Trepykhalin, Alice Jansen, Alp Eken, Chantelle Doerksen, Fabien Betremieux, Giovanni Seppia, Gulten Tepe, Julia Charvolen, Negar Farzinnia, Patrick Tudor, Rob Hoggarth, Yeşim Saglam, Yvette Guigneaux
Standard Rules of Behavior - https:/www.icann.org/resources/pages/expected-standards-2016-06-28-en
ICANN Community Anti-Harassment Policy and Terms of Participation and Complaint Procedure - https://www.icann.org/resources/pages/community-anti-harassment-policy-2017-03-24-en
Jamboard Topics
Streamlining of reviews
(to improve the ByLaws mandated review processes)
Operational planning process
(to improve the quantification of resources, prioritization, flexibility, and transparency of the management of ICANN’s resources)
PDP 3.0
(to enhance the efficiency and
effectiveness of GNSO policy development processes)
Operating Standards for Specific Reviews (A set of ICANN Bylaws-mandated, and Board-adopted, standards that ensures Reviews are conducted in a transparent, consistent, efficient, and predictable manner)
Strategic Trends process
(critical first step in ICANN’s strategic planning process)
Language Services
(Make information about ICANN and its work accessible to those who speak languages other than English in ways that enhance participation in and the effectiveness of the multistakeholder model)
Community Onboarding Program (mentorship-based program to improve engagement and retention of new participants within ICANN)
Holistic Review
(a new Specific Review to review "the continuous improvement efforts of SO/AC/NC, etc.)
Zoom Poll Questions (results to follow):
Poll # 1 - Do you know the basic principles for making decisions on a consensus basis?
Poll # 2 - Are you aware of the existence of “Consensus Playbook”?
Poll # 3 - Have you used/referenced the “Consensus Playbook” in ICANN work (PDPs, Reviews, CCWGs, etc.)?
Poll # 4 - Did the consensus-based decision making contribute to the project (PDPs, Reviews, CCWGs, etc.) success?
Poll # 5 - Did you achieve better consensus of goals/objectives as a result of using/learning from “Consensus Playbook”?
Poll # 6 - Did goals/objectives become clearer as a result of consensus-based decision making?
Poll # 7 - Did you reach better mutual understanding as a result of using consensus-based decision making?
Poll # 8 - Did differing positions successfully converge?
Poll # 9 - Was there good communication and context when converging differing positions?
