[CCWG-ACCT] CCWG Advisors joining Istanbul meeting

Edward Morris egmorris1 at toast.net
Thu Mar 19 13:49:55 UTC 2015


Thanks Adam.

Sent from my iPhone

> On Mar 19, 2015, at 1:18 PM, Adam Peake <adam.peake at icann.org> wrote:
> 
> Hi everyone,
> 
> Replies received from the Advisors, they understand the communities's concerns and are happy for their meeting on Sunday 22 March to be open to observers.
> 
> Staff will provide room details, etc, in due course.  
> 
> Thanks for you patience.
> 
> Best,
> 
> Adam
> 
> 
> 
> From: Adam Peake <adam.peake at icann.org>
> Date: Wednesday, March 18, 2015 at 8:27 PM
> To: Jordan Carter <jordan at internetnz.net.nz>
> Cc: Accountability Cross Community <accountability-cross-community at icann.org>
> Subject: Re: [CCWG-ACCT] CCWG Advisors joining Istanbul meeting
> 
> Hi everyone,
> 
> I understand your concerns.   We are working on a solution and will let you know shortly.
> 
> Thank you for your understanding.
> 
> Best,
> 
> Adam
> 
> 
> 
> 
> From: Jordan Carter <jordan at internetnz.net.nz>
> Date: Wednesday, March 18, 2015 at 7:25 PM
> To: Phil Corwin <psc at vlaw-dc.com>
> Cc: Edward Morris <egmorris1 at toast.net>, Adam Peake <adam.peake at icann.org>, Accountability Cross Community <accountability-cross-community at icann.org>
> Subject: Re: [CCWG-ACCT] CCWG Advisors joining Istanbul meeting
> 
> All: I see the utility of the advisors having a meeting on their own, but agree with the perception issue created if staff are briefing them or providing background absent CCWG members.
> 
> Can I suggest that the best way to do this would be for one of the co-chairs to be in the room with the advisors when staff are there, for the relevant section of the meeting?
> 
> I don't have any view at this stage about the need for that part of the meeting to be open to observers etc - it doesn't sound like a bad idea or a problem to me per se to have that bit open. Open tho doesn't to me imply remote participation etc at this point.
> 
> Cheers
> Jordan
> 
>> On 19 March 2015 at 10:43, Phil Corwin <psc at vlaw-dc.com> wrote:
>> Correction: Ed, Robin & Keith
>> 
>>  
>> 
>> Philip S. Corwin, Founding Principal
>> 
>> Virtualaw LLC
>> 
>> 1155 F Street, NW
>> 
>> Suite 1050
>> 
>> Washington, DC 20004
>> 
>> 202-559-8597/Direct
>> 
>> 202-559-8750/Fax
>> 
>> 202-255-6172/cell
>> 
>>  
>> 
>> Twitter: @VlawDC
>> 
>>  
>> 
>> "Luck is the residue of design" -- Branch Rickey
>> 
>>  
>> 
>> From: accountability-cross-community-bounces at icann.org [mailto:accountability-cross-community-bounces at icann.org] On Behalf Of Phil Corwin
>> Sent: Wednesday, March 18, 2015 5:41 PM
>> To: Edward Morris; Adam Peake
>> 
>> 
>> Cc: Accountability Cross Community
>> Subject: Re: [CCWG-ACCT] CCWG Advisors joining Istanbul meeting
>>  
>> 
>> I concur with the views below from Adam, Robin & Keith.
>> 
>>  
>> 
>> Philip S. Corwin, Founding Principal
>> 
>> Virtualaw LLC
>> 
>> 1155 F Street, NW
>> 
>> Suite 1050
>> 
>> Washington, DC 20004
>> 
>> 202-559-8597/Direct
>> 
>> 202-559-8750/Fax
>> 
>> 202-255-6172/cell
>> 
>>  
>> 
>> Twitter: @VlawDC
>> 
>>  
>> 
>> "Luck is the residue of design" -- Branch Rickey
>> 
>>  
>> 
>> From: accountability-cross-community-bounces at icann.org [mailto:accountability-cross-community-bounces at icann.org] On Behalf Of Edward Morris
>> Sent: Wednesday, March 18, 2015 5:21 PM
>> To: Adam Peake
>> Cc: Accountability Cross Community
>> Subject: Re: [CCWG-ACCT] CCWG Advisors joining Istanbul meeting
>> 
>>  
>> 
>> HI Adam,
>> 
>>  
>> 
>> I'd suggest that staff should not be the ones providing "background" to the experts, assuming "background" includes interpretation of substantive subject matter. 
>> 
>>  
>> 
>> Ed
>> 
>>  
>> 
>> On Wed, Mar 18, 2015 at 8:54 PM, Adam Peake <adam.peake at icann.org> wrote:
>> 
>> Hi everyone,
>> 
>>  
>> 
>> The advisors asked if they could have their own meeting; to get to know each other, to help them prepare for the sessions on Monday and Tuesday, to consider how they might best support the group while in Istanbul and ongoing.  I thought it very reasonable that they should want to do this.  I hope it will benefit the CCWG's work in the coming days, and over the next few months.
>> 
>>  
>> 
>> Some questions asked:
>> 
>>  
>> 
>> No, ICANN Board members will not join the advisors meeting on Sunday.  Staff will be there, but to provide support/background.  The purpose of the meeting is to allow the advisors to be able to talk about the proposals before them from the CCWG, and, I think, essentially to get to know each other.  
>> 
>> 
>> We hadn't envisioned opening the meeting to observers.  As it's their first opportunity for them to talk, to hold informal discussions, I think it perhaps helpful if not open. They are trying to prepare themselves for the meetings ahead. 
>> 
>>  
>> 
>> Hopefully the Chairs will meet the Advisors later in the day, but this in part depends on travel plans.  
>> 
>>  
>> 
>> Hope this helps.
>> 
>>  
>> 
>> Best,
>> 
>>  
>> 
>> Adam
>> 
>>  
>> 
>>  
>> 
>>  
>> 
>>  
>> 
>> From: Robin Gross <robin at ipjustice.org>
>> Date: Wednesday, March 18, 2015 at 4:12 PM
>> To: Accountability Cross Community <accountability-cross-community at icann.org>
>> Subject: Re: [CCWG-ACCT] CCWG Advisors joining Istanbul meeting
>> 
>>  
>> 
>> I share Keith's concern.  Let's remember we are holding ICANN to a high standard of transparency in its accountability processes - so of course that standard of transparency applies to this work as well.  I planned to arrive to Istanbul in time to attend any mtgs on Sunday so would like to attend this one as well at least as an observer.
>> 
>>  
>> 
>> Thanks,
>> 
>> Robin
>> 
>>  
>> 
>>  
>> 
>>  
>> 
>> On Mar 18, 2015, at 11:37 AM, Drazek, Keith wrote:
>> 
>>  
>> 
>> Hi Seun,
>> 
>>  
>> 
>> I respectfully disagree.
>> 
>>  
>> 
>> If ICANN staff or Board members are participating in or attending a private planning meeting of the Advisors, then community members should also be invited to observe, at a minimum.
>> 
>>  
>> 
>> If you look at their agenda items 2-5 (especially 2-3), their private meeting will contribute to setting expectations and understanding of the issues. Wouldn’t that be best enabled through participation of CCWG members, or the Co-Chairs at a minimum?
>> 
>>  
>> 
>> In my opinion, it would be inappropriate for ICANN staff and/or Board members to have unique access to the Advisors at this sensitive and formative stage in their engagement with the CCWG.
>> 
>>  
>> 
>> Thanks and regards,
>> 
>> Keith
>> 
>>  
>> 
>>  
>> 
>>  
>> 
>>  
>> 
>>  
>> 
>> From: Seun Ojedeji [mailto:seun.ojedeji at gmail.com] 
>> Sent: Wednesday, March 18, 2015 2:19 PM
>> To: Drazek, Keith
>> Cc: accountability-cross-community at icann.org; Adam Peake
>> Subject: Re: [CCWG-ACCT] CCWG Advisors joining Istanbul meeting
>> 
>>  
>> 
>> Hi,
>> 
>> While it may be fine to have them meet openly, I don't think it's something to worry about. The reason is because of their role being advisory; one would expect that whatever they determine would still be forwarded to ccwg as an advice to consider.
>> 
>> Regards
>> 
>> sent from Google nexus 4
>> kindly excuse brevity and typos.
>> 
>> On 18 Mar 2015 19:09, "Drazek, Keith" <kdrazek at verisign.com> wrote:
>> 
>> Hi Adam,
>> 
>> Will any ICANN staff or Board members participate in or attend the private meeting of the Advisors?
>> 
>> Is there a reason their meeting is not open to observers?
>> 
>> Thanks,
>> Keith
>> 
>> -----Original Message-----
>> From: accountability-cross-community-bounces at icann.org [mailto:accountability-cross-community-bounces at icann.org] On Behalf Of Adam Peake
>> Sent: Wednesday, March 18, 2015 2:04 PM
>> To: accountability-cross-community at icann.org
>> Subject: [CCWG-ACCT] CCWG Advisors joining Istanbul meeting
>> 
>> Hi everyone,
>> 
>> Three of the Advisors will attend the CCWG meeting on Monday and Tuesday next week:
>> 
>> Valerie D'Costa, Jan Scholte and Lee Bygrave
>> (https://community.icann.org/display/acctcrosscomm/Advisors)
>> 
>> They arrive on Saturday and will hold their own meeting on Sunday morning and early afternoon. At least one other member, Willie Currie, will join remote.
>> 
>> This is the first time any of them will have had chance to meet face to face.  Tentative agenda for their meeting:
>> 
>> 09:00 - 15:00 local Istanbul  (07:00 - 13:00 UTC)
>> 
>> 1. Introduction & Opening Remarks
>> 2. Topics of interest & Concerns
>> 3. Understanding the context and recent developments 4. How can we help the CCWG?
>> 5. Preparing for CCWG session
>> 6. A.O.B
>> 
>> They will receive the same documents as all members of the CCWG, and we suspect their discussions will be shaped by those (WP1, WP2, stress test work party outcomes)
>> 
>> They will join the welcome cocktail.
>> 
>> Best,
>> 
>> Adam
>> 
>> Adam Peake
>> 
>> ICANN
>> 
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> 
> 
> 
> -- 
> Jordan Carter
> 
> Chief Executive 
> InternetNZ
> 
> 04 495 2118 (office) | +64 21 442 649 (mob)
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> A better world through a better Internet 
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