Hello all,

 

The notes, recordings and transcripts for CCWG Accountability WS2 Diversity Subgroup Meeting #17 – 6 April 2017 will be available here:   https://community.icann.org/x/_r-RAw

 

A copy of the action items and notes may be found below. 

 

Thank you.

 

With kind regards,

Brenda Brewer, Projects & Operations Assistant 

Multistakeholder Strategy & Strategic Initiatives (MSSI)

Internet Corporation for Assigned Names and Numbers (ICANN)

 

 

Action Items:

·         Fiona Asonga – to write to drafting group to clean up current draft to begin work with the objective of completing a first draft for public comment by ICANN59.

 

Notes (including relevant portions of chat):

9 Participants at start of call.

1. Roll Call

2. Status of Action Items

Fiona Asonga - both completed. Review of participants to the drafting team.

Bernard Turcotte – Co-Chairs have made the request to ICANN for interpretation of Diversity meetings. Please note that within a few weeks all CCWG-Accountability meeting will have English captioning at least until the end of June 2017.

3. Work plan with regards to plenary feedback

Fiona Asonga - We have been asked to reconsider when we publish the questionnaire by the co-chairs. We should post the questionnaire
to receive general input as well as to the SOACs.

Bernard Turcotte Staff Support: 42 days for public comments

Julie Hammer (SSAC): Could we ask for 42 days, even though not a public comment, recognizing that we cannot dictate.

avri doria: if we can't impose a date, then any date we suggest should be fine

Fiona Asonga - would recommend 42 days for responses to questionnaire. Should we translate?

Julia Charvolen: The question came from the LAC region in the GAC.  One of the GAC representatives from the LAC region proposed
to translate the questionnaire in Spanish.

Julia Charvolen: The GAC Leadership asked the question about the questionnaire being translated

Amal Al-Saqqaf: I don't think so

Cheryl Langdon-Orr (CLO) 2: I always support translations

Abdeldjalil Bachar Bong: i think before their answer so their members need to understand the questionnaire

Julie Hammer (SSAC): Is it an option to post the English version first and follow up with translations?

Abdeldjalil Bachar Bong: in their language (French ...)

avri doria: ummm, once we start to translate, one can wonder why discriminate against any language.

Cheryl Langdon-Orr (CLO) 2: FR ES EN as a min, best if can be 6 UN if possible plus Portuguese

Abdeldjalil Bachar Bong: we need to show the diversity that we defend now

Cheryl Langdon-Orr (CLO) 2: do remember we are the DIVERSITY WG

avri doria: otherwise it can look like we only care about diversity of some non english speakers

Cheryl Langdon-Orr (CLO) 2: yup

avri doria: i.e. wee work in parallel?

Amal Al-Saqqaf: agree with that but it depends on the plan of the diversity subgroup deadlines

avri doria: of course taking a sevral month vaca from diversity work, can work as well.

Andreea Brambilla: Agreed, we incorporate responses as they come in. But final responses will be required to confirm status quo, views of SOs/ACs etc

Julie Hammer - work in parallel is what we have committed to do and makes sense given timing.

Fiona Asonga - any objections/ (none). So the drafting team will clean up the document which will give time to have 3 readings
and the readjust the document. Once everyone is comfortable we can send it to the plenary.

Bernard Turcotte - Staff can assist with editing the document if the team wishes.

4. A.O.B

Fiona Asonga - Any AOB's? (none) Adjourned.

 

Decisions:

 

Action Items:

 

 Diversity meetings to the end of June

o   Friday 31 March 1900

o   Thursday 6 April 1300

o   Thursday 13 April 1300

o   Thursday 20 April 1300

o   Wednesday 26 April 1300

o   Thursday 4 May 1300

o   Friday 12 May 1300

o   Thursday 18 May 1300

o   Thursday 25 May 1300

o   Thursday 1 June 1300

o   Thursday 8 June 1900

o   Thursday 15 June 1900

o   Thursday 22 June 1900

 

Documents Presented