Sub-group Members:
Staff:
Apologies: Cheryl Langdon-Orr
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
- Word Doc
Recording
The Adobe Connect recording is available here: https://participate.icann.org/p8nkv2ar3ty/
The audio recording is available here:
Agenda
Call Admin and Roll Call
1. Welcome - Opening Remarks
2. Discussion Topics - Review questions:
Definition of diversity in the ICANN context
Areas/aspects of diversity to focus on
Input and experiences can we learn from
Review staff background paper https://docs.google.com/document/d/1JatGDDEJdNrJb08OAH8at5ZaH7fUbBDNqc9EDxfXT0w/edit[docs.google.com]
3. Plan for Hyderabad meeting for the
subgroup
4. AOB
5. Next Meeting: sending doodle poll
Notes
1. Review questions - Discussion of topics:
a) Definition of diversity in the ICANN context
Discussed concerns and approaches, including a link to useful informatin to consider.
A useful link https://community.icann.org/display/acctcrosscomm/Diversity
-b) Areas/aspects of diversity to focus on:
Noted that the paper might be a place to start working, including the resources and references in the report. Noted that the AFNIC is also a very good starring point. Might consider asking Staff on providing additional information and data on Diversity. Need to identify areas and topics where they would like additional details.
Might also look at new bylaws for diversity details as it provides a new way of looking at diversity and diversity within ICANN functional structures. Objective will be to use these thoughts to develop a strawman.
ACTION ITEM:
- Rapporteurs will develop Strawman based on discussion items raised for group review.
- Develop additional diversity data request for Staff assistance
Input and experiences can we learn from
Review staff background paper
2. Plan for Hyderabad meeting for the
subgroup
Discussion of possible approach and what to report. Will keep in mind the need to have a topic identified by the 21 Oct date.
3 AOB
Suggested that meeting times be roatated between 0500 UTC, 1300 UTC and 1900 UTC.
4. Next Meeting: sending doodle poll