Date: Thursday, 07 September 2017
Time: 16:00 UTC - 17:30 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://participate.icann.org/iana-issues/
Action Items: EN
Recording: EN, ES
Adobe Connect Chat Transcript: EN
Transcription: EN, ES
Dial-Out Participants:
EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Tijani Ben Jemaa, Sarah Kiden
ES:
Apologies: Bastiaan Goslings, Holly Raiche, Kan Kaili
Staff:
Spanish Interpreters:
Call Management: Mario Aleman
A G E N D A: TO BE UPDATED
1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)
2. Review of Action Items 2017-02-06 At-Large ICANN Evolution (10 minutes)
- Olivier Crepin-Leblond to circulate Jurisdiction draft questions to At-Large mailing list for and the ICANN Evolution WG Mailing list for continued feedback.
- Alan Greenberg to send follow up reminder email re: At-Large/ALAC Accountability Document.
- Avri Doria to post link to questionnaire re: Staff Accountability.
3. Work Stream 2 Update (Olivier and Alan - 70 minutes)
a. Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani, Cheryl, Tatiana Tropina, John Laprise
b. Transparency - Alan, Avri, Cheryl, Jean Jacques Subrenat
c. Jurisdiction - Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani, Cheryl, Tatiana Tropina
d. Guidelines for Good Faith - Cheryl, Avri, Alan
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" - (if needed)
k. ATRT2 (Accountability & Transparency Review Team 2) - (if needed)
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