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2016-09-22 At-Large Ad-hoc WG on IANA Transition & ICANN Accountability

2016-09-22 At-Large Ad-hoc WG on IANA Transition & ICANN Accountability

Owned by Terri Agnew
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment

Date: Thursday, 22 September 2016   

Time: 12:00 UTC - 13:30 UTC (for the time in various timezones click here)

How can I participate in this meeting?   English Conference ID = 1638   

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Adobe Connect room: https://icann.adobeconnect.com/iana-issues/

Action Items:   EN                

Recording: EN, ES

Adobe Connect Chat Transcript:  EN    

Transcription: EN, ES

Participants:  

EN: Gordon Chillcott, Alan Greenberg, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Kaili Kan, TIjani Ben Jemaa, Louis Houle, Maureen HIlyard, Tatiana Tropina, Barrack Otieno,  Jean-Jacques Subrenat, Sebastien Bachollet,  Seun Ojedeji, Luke Kapchanga, Jimmy Schulz, Glenn McKnight, Christopher Wilkinson

ES: Harold Arcos

Apologies: Leon Sanchez, Alberto Soto, Bastiaan Goslings , Alfredo Calderon, Sivasubramanian M, Beran Gillen, Erich Schweighofer

Staff:  Heidi Ullrich, Ariel Liang, Terri Agnew

Call Management: Terri Agnew

Spanish Interpreters:  Veronica and David

 

A G E N D A:     

1. Introduction Roll Call, adoption of Agenda (Olivier Crépin-Leblond- 4 minutes)

2. WG Name (Olivier Crépin-Leblond- 4 minutes)

3. IANA Update - Implementation Status (Olivier and Alan Greenberg - 10 minutes)

4. Work Stream 2 Update (Olivier and Alan - 40 minutes)

a. Diversity - Cheryl, Sebastien, Seun, Tijani

b, Guidelines for Good Faith - Cheryl, Avri, Alan

c. Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani

d. Jurisdiction - Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani

e. Ombudsman - Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva

f. Reviewing the Cooperative Engagement Process (CEP) - Alan, Avri, Siva

g. SO/AC Accountability - Cheryl (Co-rapporteur), Alan, Avri, Christopher W, Jean Jacques S, Sébastien, Seun, Siva

h. Staff Accountability - Alan, Cheryl, Seun

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

5. Any Other Business (Olivier Crépin-Leblond - 6 minutes)