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<p class="MsoNormal"><span style="font-size:11.0pt">Hello all,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Please see the notes, recordings, and transcript for the CCWG Accountability WS2 Human Rights Subgroup Meeting #19 here;
<a href="https://community.icann.org/x/26XDAw">https://community.icann.org/x/26XDAw</a><br>
<br>
A copy of the notes may be found below. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thank you.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">With kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Brenda Brewer, Projects & Operations Assistant </span></i><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Multistakeholder Strategy & Strategic Initiatives (MSSI)<o:p></o:p></span></p>
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<p class="MsoNormal" style="border:none;padding:0in"><span style="font-size:11.0pt">Internet Corporation for Assigned Names and Numbers (ICANN)<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-top:22.5pt;background:white"><b><span style="font-family:Arial;color:#333333"> Notes: (Including relevant portions of chat):<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top:7.5pt;background:white"><span style="font-size:10.5pt;font-family:Arial;color:#333333">1. Administrivia - Roll call, absentees, SoIs, etc<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">No audio only participants.<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">No SOI updates.<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">No addition to agenda<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;background:white"><span style="font-size:10.5pt;font-family:Arial;color:#333333">2. The way forward vis a vis Public Comment of FoI<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Drafting team has been considering the bullets from annex 12. Their conclusion is that there is still work to be done by the subgroup, and recommendation made to hold off the public comment on the FoI, till a single document is produced that would consider all the bullets of annex 12.<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Subgroup consensus to proceed per this recommendation. <o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">This update will be presented at the CCWG plenary tomorrow.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;background:white"><span style="font-size:10.5pt;font-family:Arial;color:#333333">3. High level overview of work-in-progress considerations document by drafting team<o:p></o:p></span></p>
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<i><span style="font-size:10.5pt;font-family:Arial;color:#333333">- Preamble</span></i><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Kavouss: I think we should have only 1 document, not 2 separate documents.<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Tatiana: drafting team agrees that there should be only 1 document. The document presented is only a working document to discuss how we plan to address all the bullet points. All additions coming out of this exercise will be integrated in the FoI document.<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">- Discussed <i>bullet #1 - "Consider wich specific HR conventions</i> ... "<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Drafting team will include feedback received in document for futher review / discussion<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">- Discussed bullet # 2 - "<i>Policies and frameworks</i>..."<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Discussed the necessity to distinguish between ICANN org and ICANN community<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Kavouss: I disagree to make a distinction between ICANN org and ICANN community<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">This topic needs to be further discussed<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">- bullet # 3 - "<i>Consistent with ICANN's existing processes</i>..."<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Greg walked through the suggestions prepared by drafting team<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">- bullet #4 - Consider how the interpretation and implementation of this bylaw..."<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Greg walked through the suggestions prepared by drafting team<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">- bullet #5 - <i>Consider what effect, if any, this bylaw will have</i>..."<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Greg walked through the suggestions prepared by drafting team<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Kavouss: we need to further discuss this document, suggests to not make distinctions between groups.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;background:white"><span style="font-size:10.5pt;font-family:Arial;color:#333333">4. AOB<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">The drafting team will continue to work on this document based on the inputs received today. <o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Subgroup will continue reviewing this document in the next meeting of the subgroup.<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Next subgroup meeting: Tuesday 15 Feb @19:00 UTC<o:p></o:p></span></p>
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