[CCWG-Accountability] Notes & Action Items from CCWG Call on 30 December

[Brenda Brewer]

Dear all, 

 

The notes, and recordings for the CCWG-Accountability (Meeting #4) call on 30 December are available
on the Wiki here: https://community.icann.org/pages/viewpage.action?pageId=51414982

 

The documents presented are also uploaded on the Wiki but I have reattached them here for your
convenience. 

 

Also, here is a summary of the action items: 

 

*       ACTION -- WA1: David/WA1 to include Tijani's comments 

*       ACTION -- WA2: Avri to send ATRT items to WS2

*       COMPLETE: Staff to verify that Avri is added to WA2 mailing list

*       COMPLETE: Staff to assist with making sure documents are posted in a way that is more easily
accessible 

*       ACTION: Recap of definitions of WS1/WS2 for mailing list and discussion next week.

*       ACTION: "committed to" definifition. Staff to identify a list of options for "committed to"
and share on the list 

*       ACTION: Staff to take on Athina's suggestion to clarify the process and the time needed for
changes to accountability mechanisms (such as the Bylaws).

*       ACTION: Chairs to work with Bruce Tonkin regarding Singapore

*       ACTION: Co-chairs will confirm with ICG that there is a shared understanding. 

*       ACTION -- WA4: provide initial list before next meeting

*       ACTION: to circulate with the notes potential outcomes for the Frankfurt meeting for
comments and preparation of the meeting.

 

The next call is on Tuesday, 6 January 2015 at 12:00 UTC. For a full list of upcoming meetings,
please see: https://community.icann.org/display/acctcrosscomm/Meetings

 

Best, 

Brenda

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