[CCWG-ACCT] Notes-Recordings-Transcript links for CCWG-ACCT #42 Session 4 - 18 July
Brenda Brewer
brenda.brewer at icann.org
Sat Jul 18 16:42:11 UTC 2015
Hello all,
The notes, recordings and transcripts for the CCWG ACCT Meeting #42, Session 4 - 18 July will be
available here: https://community.icann.org/x/GIFCAw
A copy of the notes may be found below.
Thank you.
Kind regards,
Brenda
Action Items:
* Action: Correct the last bullet on slide to make clear that there is no review of the
SO/ACs in WS2.
* Action: The text on Staff Accountability needs to be fine-tuned to refer to the Staff
actions.
* Action: all to review the draft by 12:00 UTC on Monday.
Notes
These high-level notes are designed to help you navigate through content of the call and do not
substitute in any way the transcript.
LAST SPRINT for the day
WP3
* Issues for WS1 will be included in next draft. These include SO/AC accountability
* Action: Correct the last bullet on slide to make clear that there is no review of the
SO/ACs in WS2.
* Rationale for the wording to be included in WS1 draft: Need to balance the two powers. WS1
empowers the community and the Public Comments sought
to balance the increased power with reviews.
* Two other issues (Diversity and Staff Accountability) in WS2
* Action: The text on Staff Accountability needs to be fine-tuned to refer to the Staff
actions.
* WP3 to continue work and prepare text for draft.
CWG Requirements
* All items were discussed in CCWG meeting these past two days.
* Jordan to share updated budget text with WP1.
Next Steps:
* Will circulate draft communique for review
* Communique to be published on Monday.
* Notes edits for GAC on ICANN53 input and remove sentence on
* Edits for community forum (not use word "council" or "forum")
* Action: all to review the draft by 12:00 UTC on Monday.
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