2016-10-17 At-Large ICANN Evolution

Date: Monday, 17 October 2016

Time: 18:30 UTC - 20:00 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

NEW URL 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: Alfredo Calderon, Narine Khachatryan, Olivier Crépin-Leblond, Maureen Hilyard, Remmy Nweke , Cheryl Langdon-Orr, Yrjö Länsipur, Louis Houle, Sebastien Bachollet, Eduardo Diaz, Gordon Chillott, Tatiana Tropina, Wale Bakare, Tom Lawenhaupt, Jean-Jacques Subrenat

ES: Alberto Soto

Apologies: Vanda Scartezini, Alan Greenberg , Kaili Kan, Bastiaan Goslings , Seun Ojedeji, Tijani Ben Jemaa, Glenn McKnight, christopher Wilkinson

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. IANA Update - Closing of the working groups (Olivier and Alan Greenberg - 5 minutes)

3. Work Stream 2 Update (Olivier and Alan - 75 minutes)

a. Diversity - Cheryl, Sebastien, Seun, Tijani, Beran

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

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

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

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

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

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

ALAC