Date: Monday, 06 February 2017
Time: 17:00 UTC - 18:30 UTC (for the time in various timezones click here)
How can I participate in this meeting? English Conference ID = 3535
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Adobe Connect room: https://participate.icann.org/iana-issues/
Action Items: EN
Recording: EN, ES
Adobe Connect Chat Transcript: EN
Transcription: EN, ES
Participants:
EN: Olivier Crépin-Leblond, Maureen Hilyard, Tijani Ben Jemaa, Cheryl Langdon-Orr, Kaili Kan, Norbert Komlan Glakpe, 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, Loris Taylor, John Laprise
ES: Carlos Vera, Aida Noblia
Apologies: Bastiaan Goslings, Yrjö Länsipuro, Javier Rúa-Jovet
Staff: Heidi Ullrich, Evin Erdoğdu
Call Management: Evin Erdoğdu
Spanish Interpreters: Veronica and David
A G E N D A:
1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)
2. Review of Action Items 2017-01-26 At-Large ICANN Evolution (10 minutes)
Plus Review of Action Items from ICANN 57 Hyderabad meeting:
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
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, Cheryl, Seun
j. IRP "Phase 2" - NEW
k. ATRT2 (Accountability & Transparency Review Team 2) - NEW
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