Date: Thursday, 22 September 2016
Time: 12:00 UTC - 13:30 UTC (for the time in various timezones click here)
How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Adobe Connect room: https://icann.adobeconnect.com/iana-issues/
Action Items: EN
Recording: EN, ES
Adobe Connect Chat Transcript: EN
Transcription: EN, ES
Participants:
EN: Gordon Chillcott, Alan Greenberg, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Kaili Kan, TIjani Ben Jemaa, Louis Houle, Maureen HIlyard, Tatiana Tropina, Barrack Otieno, Jean-Jacques Subrenat, Sebastien Bachollet, Seun Ojedeji, Luke Kapchanga, Jimmy Schulz, Glenn McKnight, Christopher Wilkinson
ES: Harold Arcos
Apologies: Leon Sanchez, Alberto Soto, Bastiaan Goslings , Alfredo Calderon, Sivasubramanian M, Beran Gillen, Erich Schweighofer
Staff: Heidi Ullrich, Ariel Liang, Terri Agnew
Call Management: Terri Agnew
Spanish Interpreters: Veronica and David
A G E N D A:
1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)
2. WG Name (Olivier Crépin-Leblond- 4 minutes)
3. IANA Update - Implementation Status (Olivier and Alan Greenberg - 10 minutes)
4. Work Stream 2 Update (Olivier and Alan - 40 minutes)
a. Diversity - Cheryl, Sebastien, Seun, Tijani
b, Guidelines for Good Faith - Cheryl, Avri, Alan
c. Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani
d. Jurisdiction - Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani
e. Ombudsman - Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva
f. Reviewing the Cooperative Engagement Process (CEP) - Alan, Avri, Siva
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
5. Any Other Business (Olivier Crépin-Leblond - 6 minutes)
