[cc-humanrights] ICANN and Human Rights conf call summary - 22 Jan

[Matthew Shears]

Sorry for missing the call.

Would it be possible to put the dox up in a pad or in Google doc?

Thanks.

Matthew

On 1/22/2015 2:12 PM, HIBBARD Lee wrote:
>
> Hello everyone,
>
> Thanks to Stefania, Niels, Marilia and Rafik for being on today’s conf 
> call which can be summarised as follows:
>
> -29 Jan deadline for preparing near-final drafts of the FAQ (Stefania) 
> and the paper on corporate social responsibility of ICANN with respect 
> to human rights (Niels, Monika) – written comments should be sent to 
> them asap (preferably before Sunday),
>
> -From 29 Jan onwards, contacts made with ACs and SOs (Rafik) – their 
> general buy-in and participation in the meeting are central to a 
> balanced discussion in Singapore,
>
> -Draft agenda items include: Welcoming words (Fadi? Marilia and Rafik 
> to follow-up) + intro/framing/explaining why we are here (Marilia, 
> Rafik) + Corporate responsibility of ICANN to respect human rights? 
> (Monika) + Open discussion on moving the process forward (moderator 
> TBD); wrap-closing remarks + moderators(s) TBD [Niels and Lee?]
>
> -Flyer/agenda for meeting (Stefania, Niels),
>
> -Next conf call scheduled for Fri 30 Jan 13:00 CET, including 
> discussion on outreach and ensuring balanced participation in the meeting
>
> Regards Lee
>
> *From:*cc-humanrights-bounces at icann.org 
> [mailto:cc-humanrights-bounces at icann.org] *On Behalf Of *HIBBARD Lee
> *Sent:* mercredi 21 janvier 2015 09:53
> *To:* 'Human Rights'
> *Subject:* [cc-humanrights] ICANN and Human Rights conf call summary - 
> 16 Jan
>
> Hello everyone,
>
> Thanks to Marilia, Niels, Stefania and Rafik for joining yesterday’s 
> conf call which is summarised as follows:
>
> -The ICANN and Human Rights meeting at ICANN53 in Singapore will take 
> place in room “Sofia” on Wed 11 Feb, from 10:30-12:00,
>
> -ICANN and Human Rights follow-up paper, done by Niels and Monika, 
> being reworked, UDRP removed and focus in Ruggie principles. Emphasis 
> on policies and their implementation was stressed,
>
> -Contact all SOs and ACs to: (i) share papers, (ii) arrange bilaterals 
> before the meeting, and (iii) invite them to the meeting…and to send 
> this info to the mailing list (thanks Rafik),
>
> -Next conf call on 22 Jan (see below) – to discuss draft version of 
> the paper and agenda of meeting inc moderation etc.
>
> Regards Lee
>
> *From:*cc-humanrights-bounces at icann.org 
> <mailto:cc-humanrights-bounces at icann.org> 
> [mailto:cc-humanrights-bounces at icann.org] *On Behalf Of *HIBBARD Lee
> *Sent:* mardi 20 janvier 2015 08:43
> *To:* 'Human Rights'
> *Cc:* 'Nicolas.Rollier at bakom.admin.ch'
> *Subject:* Re: [cc-humanrights] ICANN and Human Rights conf call 
> summary - 16 Jan
>
> Hello everyone,
>
> Please find attached the conf call dial-in details for those 
> participating in calls today and this Thursday as mentioned below.
>
> Many thanks to Nicolas from the Swiss Federal Office of Communications 
> (OFCOM) for arranging the calls.
>
> Speak soon.
>
> Lee
>
> *From:*HIBBARD Lee
> *Sent:* vendredi 16 janvier 2015 18:20
> *To:* Human Rights
> *Cc:* Nicolas.Rollier at bakom.admin.ch 
> <mailto:Nicolas.Rollier at bakom.admin.ch>
> *Subject:* ICANN and Human Rights conf call summary - 16 Jan
>
> Thanks to Marilia, Stephanie, Niels, Susan, and Stefania for joining 
> me on today’s conf call.
>
> I would summarise the discussion as follows:
>
> -Conf call on 20 Jan 13:00-14:00 CET to discuss scope and other 
> elements for a draft charter of a cross-community working group 
> (Marilia, Stephanie, Lee, Avri?, Stefania? agreed to participate on 
> call).
>
> -Conf call on 22 Jan 13:00-14:00 CET to discuss progress in 
> preparing/finalising: (i) the FAQ (Joy), (ii) summary of the CoE paper 
> (Marilia, Stephanie, Susan), (ii) applied scenarios paper (Niels, Monika).
>
> -Securing the date, time and place of the meeting room, during 
> ICANN52, on the drafting of a charter for a CCWG (Rafik, Niels).
>
> -Apprising colleagues from ALAC, GNSO, ccNSO, GAC, SSAC, NCSG about 
> progress on ICANN and human rights, and secure their availability for 
> a conf call during the week of 2 Feb to discuss their views on this 
> and public interest, accountability issues etc (All).
>
> For reference I attach the working docs so far produced by colleagues.
>
> I would also invite Nicolas Rollier to organise conf calls for the 
> first two bullets above (many thanks Nicolas).
>
> Regards and thanks to all. Speak soon.
>
> Lee
>
>
>
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