[CCWG-ACCT] Results of Doodle: Call remains on Thursday at 12:00 UTC.

Greg Shatan gregshatanipc at gmail.com
Wed Jul 22 17:36:18 UTC 2015


I guess I should have voted "unavailable" in solidarity with our GNSO
Councilors.

On Wed, Jul 22, 2015 at 1:14 PM, James Gannon <james at cyberinvasion.net>
wrote:

>  Dear Co-Chairs,
>
>
>
> I would like to note for the record, my objection to scheduling against
> the GNSO Council meeting.
>
>
>
> -jg
>
>
>
> *From:* accountability-cross-community-bounces at icann.org [mailto:
> accountability-cross-community-bounces at icann.org] *On Behalf Of *Grace
> Abuhamad
> *Sent:* Wednesday, July 22, 2015 4:21 PM
> *To:* Kimberly Carlson; accountability-cross-community at icann.org
> *Cc:* acct-staff at icann.org
> *Subject:* [CCWG-ACCT] Results of Doodle: Call remains on Thursday at
> 12:00 UTC.
>
>
>
> Dear all,
>
>
>
> All of the Action Items below are complete. The Doodle poll indicated a
> 18-18 tie for either a call on Thursday at 12:00 UTC (as planned) or Friday
> at 12:00 UTC. The Chairs elected to stay with the current schedule, meaning
> the call will remain on *Thursday at 12:00 UTC*.
>
>
>
> I will circulate the agenda shortly.
>
>
>
> Best,
>
> Grace
>
>
>
> *From: *<acct-staff-bounces at icann.org> on behalf of Kimberly Carlson <
> kimberly.carlson at icann.org>
> *Date: *Tuesday, July 21, 2015 at 11:14 PM
> *To: *Accountability Cross Community <
> accountability-cross-community at icann.org>
> *Cc: *ACCT-Staff <acct-staff at icann.org>
> *Subject: *[Acct-Staff] Notes-Recordings-Transcript links for CCWG ACCT
> Meeting #43 - 21 July 2015
>
>
>
> Hello All,
>
>
>
> The notes, recordings and transcripts for the CCWG ACCT Meeting #43  (21
> July)will be available here:
>
>
>
> https://community.icann.org/x/qoJCAw
>
>
>
> A copy of the notes and action items may be found below.
>
>
>
> Thank you.
>
>
>
> Best regards,
>
> Kim
>
>
>
>
>
> *ACTION Items*
>
> ·  *Action*
>  (Grace) Add to project plan: dates for Dublin: 16 October and 22 October.
>
> ·  *Action*
>  (Grace): Convey careful translation of texts for the CCWG Proposal
>
> ·  *Action*
>  (Hillary): work on slides with XPlane based on comments received.
>
> ·  *Action* (Chairs): share this section with CWG chairs for their review
>
> ·  *Action*
>  (Chairs/Jordan): share this section with CWG chairs for their review
>
> ·  *Action*
>  (staff) Reschedule the meeting to a more adequate time if possible
>
>
>
> *Notes*
>
> *1. Welcome Remarks*
>
> ·  Jordan and Cheryl on audio only
>
> ·  SOI Update: *Christopher Wilkinson: *
> Since  term as a member of the Board of EURid has ended, he will no longer have that official affiliation.
>
> ·
> Lyman Chapin (SSAC) has just had a family emergency situation arise and offers his apologies
>
> *2. Recap of Paris Meeting *
>
> ·  Communique link:
> https://www.icann.org/news/announcement-3-2015-07-20-en
>
> ·  Thank you to all participants
>
> ·  Breakthrough with the Sole Member Model
>
> ·
> ASO had circulated legal advice they had received. The legal advice was inclined towards the Designator model, but was also noted as preliminary advice
>
> *3. Drafting Key Dates*
>
> ·  Project Plan — updated on 21 July
>
> ·  *Action*
>  (Grace) Add to project plan: dates for Dublin: 16 October and 22 October.
>
> ·  *Action*
>  (Grace): Convey careful translation of texts for the CCWG Proposal
>
> *4. Sections to review*
>
>   *a. XPlane Graphics*
>
> ·
> Slidedeck is being prepared. For today's call, the review focus is on the slide representing the model.
>
> ·
> Make sure the documents are accessible to a broader audience (beyond ICANN)
>
> ·  *Action*
>  (Hillary): work on slides with XPlane based on comments received.
>
> *   b. Fulfillment of Requirements *
>
> ·
> Note: Legal counsel provided comments on this document. Their comments are not included in the version displayed in AC room.
>
> ·
> Checked the proposal against NTIA requirements and CWG-Stewardship dependencies.
>
> ·
> Stress Test 18 is not a requirement, per se, but it is critical to meeting NTIA requirements.
>
> ·  *Action* (Chairs): share this section with CWG chairs for their review
>
> *   c. 3A. Mission, Commitments, & Core Values*
>
> ·  Updated document from WP2 based on their call earlier today
>
> ·  Human rights was a focus on WP2 call.  interim result on HR:
>
> ·  -- commitment to be made
>
> ·  -- work to be conducted soon
>
> ·  -- work can be completed beyond the transition
>
> ·  *open question*: how to make that commitment: bylaws or otherwise
>
> ·
> "Private sector led" language appears in paragraph 5 of the Commitments section
>
> ·
> Agreement from WP2 this morning: modify language in Core Value 7 (was #11). to include a new sentence as a remedy to issues raised in Paris. (see p.7 of the document for the edits referenced)
>
> *   d. 3B. Fundamental Bylaws*
>
> ·
> No discussion or changes offered since the document has been posted on the list.
>
> ·
> Legal counsel suggests that PTI and Separation be considered as Fundamental Bylaws
>
> ·  *Action*
>  (Chairs/Jordan): share this section with CWG chairs for their review
>
> *   e. 5A. Community Mechanism as Sole Member Model*
>
> ·
> This section has been drafted but has not yet undergone review by WP1. Therefore, the document will be reviewed on WP1 call tomorrow and presented on CCWG call Thursday.
>
> *5. Instructions to legal counsel*
>
> ·  Legal counsel provided a  response to ARIN
>
> ·
> Counsel to review final versions of documents -- per project plan this period is from 24-27 July.
>
> *6. AOB*
>
> ·
> Call with ICG Chairs earlier today. Confirmed the public comment periods are at the same time.
>
> ·
> Support staff will work with ICG to ensure coordination of engagement efforts during the ICG/CCWG Public Comment periods
>
> ·  *Action*
>  (staff) Reschedule the meeting to a more adequate time if possible
>
> 7. Closing Remarks
>
>
>
> _______________________________________________
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> Accountability-Cross-Community at icann.org
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>
>
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