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Date: Monday, 20 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 = 1638   

¿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, Cheryl Langdon-Orr,  Barrack Otieno, Kan Kaili, Sarah Kiden, Tatiana Tropina, Javier Rua-Jovet, Gordon Chillcott, Yrjo Lansipuro, Louis Houle, Alan Greenberg, John Laprise, Avri Doria, Narine Khachatryan, Leon Sanchez, Wafa Dahmani, Christopher Wilkinson, Wale Bakare

ES: Carlos Vera, Marcelo Telez 

Apologies: Bastiaan Goslings, Maureen Hilyard, Sebastien Bachollet, Seun Ojedeji, Tijani Ben Jemaa

Staff: Evin Erdoğdu, Mario Aleman

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 2017-02-06 At-Large ICANN Evolution (10 minutes)

  • Olivier Crépin-Leblond to circulate Jurisdiction draft questions to At-Large mailing list for and the ICANN Evolution WG Mailing list for continued feedback.
  • Alan Greenberg to send follow up reminder email re: At-Large/ALAC Accountability Document.
  • avri.doria to post link to questionnaire re: Staff Accountability.

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

Second Reading Completed.

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

First Reading Completed.

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

First Reading to come.

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
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