Sub-group Members: Alan Greenberg, Cheryl Langdon-Orr, Avri Dora, Jordan Carter, Pam Little
ICANN organization: Patrick Dodson, Yvette Guigneaux (Faith- captioner)
Apologies:
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
- Word Doc
Recording
Adobe Connect replay
mp3 replay
Agenda
1. Intro: agenda review, attendance, SOI check
2. Substantive issue/s of the week
● Report v1.4 - 2nd Sub Team reading - Attempt 1
https://docs.google.com/document/d/1Y7QpJhcNrwr0ydHb8L8uMlXoflRWE4V34ATF1dzpb_E/edit?usp=sharing
●
3. Documents Update
3.1 Report - Rev 1.1
https://drive.google.com/file/d/0B4C745NEsGNqMnp0eHA0eDVoTDQ/view?usp=sharing
3.3. Supplement to Report - Draft 06 -
https://docs.google.com/document/d/1Vqz7RDHgazhZfIVyv5tzAbtQfgLACqV-wGD7xPX9-
w8/edit?usp=sharing
No longer a working document
3.2. Response to Staff Questions - pendng review and readings
https://docs.google.com/document/d/1ELuw6i3mGAjnZBe0Vc_lraNQrWw5m_I6UyipEHaRJxc/e
dit?usp=sharing
3.3 Board’s and other issues on Report Draft 1.1
Issues list can found at:
https://docs.google.com/document/d/1QsW8VUd6dCTu4LlE8IWsP9ioQUPTARhfh9-BfHGbA8s/edit?usp=sharing
3.4 Staff Accountability Checklist
https://docs.google.com/document/d/1f_RTQpJppjHF_sfzbE9vHE_EaiEmIjzIfYRcBoD6Ax8/edit?usp=sharing
Action Items
As of 29 Aug 2017 12 UTC 1
● Create suggested language for 4 person panel
4. Schedule update - Needs updating
● Document for Plenary Readings
○ 1st 18 Oct Delivered by 11 Oct
○ 2nd 27 Oct Delivered by 20 Oct (23 stretch)
● Public comment period : Dec
● Absorb comments and adjust proposals -
● Abu Dhabi meeting - end October
● Out of Time - June 2018
Updated meeting schedule:
● 13 Sep 0500 UTC
● 28 Sep 1300 UTC
5. AOB
Raw Captioning Notes
Please note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call
- Word Doc
Documents Presented
Report Staff Acct - Rev 1.4.pdf