[CCWG-ACCT] Notes-Recordings-Transcript links for CCWG ACCT WP2 Meeting #3 05 MARCH

[Brenda Brewer]

Hello all, 

 

The notes, recordings and transcripts for the WP2 Meeting #3  - 05 March will be available here:
https://community.icann.org/pages/viewpage.action?pageId=52890944


Action Items


*        Staff:  mailing lists for the 4 sub-working groups

*        Keith Drazek: will begin a cross-reference of the Mission/Values/Powers and the Articles

*        All groups/volunteers:  drafting should be complete by 19 March

*        Becky Burr: to check leadership of the 4 sub-groups correct and agreed by the individuals
concerned 


Notes


WP2 call #3 - 5 February 2015

This call is being recording

WP2 documents - 
 <https://community.icann.org/display/acctcrosscomm/WP+2+Draft+Documents>
https://community.icann.org/display/acctcrosscomm/WP+2+Draft+Documents

Call for volunteers to join the work groups. Please email < <mailto:accountability-staff at icann.org>
accountability-staff at icann.org>  Anyone who has volunteered and not listed in the paper, please let
staff know.

There will be an email list for each of the following new sub-groups.

. Community compact group:  statement of completeness and questions by next weeks call

. Ombudsman:  task, enhancements to current ombudsman function

. Request for reconsideration: Community view as an important improvement.

. Independent review reconsideration:

Items under the section "New Mechanisms", and new powers regarding the ICANN Ombudsman all moved to
WP1.  Jordan has been told who the volunteers for each were.


Intention is for the descriptions of the enhancements and issues arising will be prepared so we can
have a substantive discussion in Istanbul

Drafting should be complete by 19 March so the whole group can prepare for Istanbul (travel)

David Maher, lead: community compact group
Ed Morris, lead, Ombudsman
Becky Burr, lead, request for reconsideration
Robin Gross, lead independent review reconsideration

ICANN technical mission work stream has moved from WP1 to WP2.  Keith Drazek will continue to lead

Steve DelBianco:  issues for stress test.  4 refer to what happens if ICANN tried to exceed its
limited technical mandate.  Responses are either proscriptive or restraining.  Independent review
will need to refer to a standard against which to decide if ICANN has exceeded its mandate.   The
review process may be the strongest mechanism CCWG creates.  Will share the 4 relevant stress tests.

Noted concern if the community could expand ICANN's mandate by consensus.

Suggestion that certain aspects should be frozen in the bylaws, with great care to allow for
evolution, but to cast core principles in stone.

Mission statement. The list of commitments reflect the list found in ICANN's missions, bylaws, AoC
and ideas suggested in CCWG. But the list should be finite enough to allow the organization to
operate, but enough to make our expectations of organization clear.

No attempt being made by WP2 to redefine ICANN mission and core values.  But to capture the values
in a more comprehensive way. So ICANN's behavior can be measured against it.

Advisors, the articles of incorporation are limited in scope. The state requires ICANN to maintain
these documents, believe they have not been changed to date.  Some matters to do with the structure
of the organizations, such as membership, might require a modification.

Constraining the purpose of the organization in the articles of incorporation may worth looking at
and protecting.

Concern about possible limitation in the text about the consensus policies - ongoing for the group

Action items 

Staff:  mailing lists for the 4 sub-working groups

Keith Drazek: will begin a cross-reference of the Mission/Values/Powers and the Articles

All groups/volunteers:  drafting should be complete by 19 March

Becky Burr: to check leadership of the 4 sub-groups correct and agreed by the individuals concerned 

 

END

 

Kind regards,

Brenda

 

 

 

 

 

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