...
Call Management: Terri Agnew
...
A G E N D A:
...
1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond - 4 minutes)
2. Review of Action Items from the meeting of 13 August 2015 (Olivier Crépin-Leblond - 1 minute)
CCWG Accountability
3. CCWG Accountability (Alan Greenberg
...
- 60 minutes)
a) DRAFT Comment - v01 dated 17 August 2015.
b) Timing of ALAC Vote - Before submission or after the fact.
Agenda items to be archived:
- DRAFT CCWG Accountability Proposal - 13 August 2015
- Comments as of 13Aug2015 14:08 UTC
- Document Repository (PDF)
- Still open (and contentious) issues
- Human rights in the Bylaws
- Stress test 18 and resultant Bylaw change on GAC Advice
- "With respect to Governmental Advisory Committee advice that is supported by consensus, the Governmental Advisory Committee and the ICANN Board will then try, in good faith and in a timely and efficient manner, to find a mutually acceptable solution.” (Proposed new text in BOLD, Underlined)
...
5. CWG IANA (Olivier Crépin-Leblond, All - 5 minutes)
- ICANN/Verisign Root Zone Authorization Replacement Proposal
- Final Proposal PDF
- Instructions to SIDLEY on IPR Issue / Matrix of ICANN Bylaws
- Response from Sidley on IPR Issue
...