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Action Items: EN
Recording: EN, ES
Adobe Connect Chat Transcript: EN
Transcription: EN, ES
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Dial out Participants:
EN: Olivier Sarata Omane, Olivier Crépin-Leblond, Maureen Hilyard, Gordon Chillcott, Kaili Kan, Barrack Otieno, Alan Greenberg, Wafa Dahmani, Carlos Vera, Yrjö Länsipuro, Tijani Ben Jemaa, Maureen Hilyard, Kaili KanShreedeep Rayamajhi, Tatiana Tropina, Sebastien Bachollet, Leon Sanchez, Andrei Kolesnikov, Alfredo Calderon, Sivasubramanian M, Cheryl Langdon-Orr, Carlton Samuels, Wale Bakare, Avri Doria, Glenn McKnight, Wilmer Azurza
ES: None
Apologies: Cheryl Langdon-Orr (tentative), Seun Seun Ojedeji, Bastiaan Bastiaan Goslings, JeanJean-Jacques Subrenat, Alberto Soto, Narine Khachatryan,Vanda Scartezini
Staff: Heidi Ullrich, Ariel Liang, Terri Agnew, Evin Erdoğdu
Call Management: Terri Agnew, Evin Erdoğdu
Spanish Interpreters: Veronica Claudia and David
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A G E N D A:
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1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)
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At-Large Leadership Working Session Part 8
- Olivier Crépin-Leblond and the ICANN Evolution Working Group to discuss SO/AC Accountability in their next teleconference
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Heidi Ullrich & Terri Agnew to compile the relevant CCWG WS2 documents to be included in the ICANN Evolution WG wiki page, including WS2 Dashboard OCT - 03Nov16rev.pdf.
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
Currently in Public Consultation.
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 Avri (Co-rapporteur), Alan, Cheryl, Seun
j. IRP "Phase 2" - NEW
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