Content Comparison

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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 Crépin-Leblond, Alan Greenberg, Maureen Hilyard, Tijani Ben Jemaa, Cheryl Langdon-Orr,  Kaili Kaili Kan,  Norbert Norbert Komlan GLAKPEGlakpe, Seun Ojedeji, Barrack Otieno, Gordon Chillcott, Tatiana Tropina, Sebastien Bachollet, Leon Sanchez, Andrei Kolesnikov, Alfredo Calderon, Wale Bakare, Avri Doria, Glenn McKnight, Wilmer Azurza, Jean-Jacques Subrenat, Sarah Kiden, Tatiana TropinaLoris Taylor, John Laprise

ES: Carlos Vera, Aida Noblia

Apologies: Bastiaan Goslings, Yrjö Länsipuro, Javier Rúa-Jovet, Alberto Soto

Staff: Heidi Ullrich, Evin Erdoğdu

Call Management:  Evin Erdoğdu

Spanish Interpreters:  Claudia  Veronica 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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•  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)

• Slide Deck with latest Status update

a. Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani, Cheryl, Tatiana Tropina, John Laprise

Second Reading Completed.

b. Transparency - Alan, Avri, Cheryl, Jean Jacques Subrenat

First Reading Completed.

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

First Reading to come.

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" - NEW

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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