[CCWG-ACCT] Notes-Recordings-Transcript links for WP1 Meeting | 2 November

[Brenda Brewer]

Hello all,

 

The notes, recordings and transcripts for the WP-1 meeting on 2 November will be available here:
https://community.icann.org/x/CbJYAw

 

A copy of the notes may be found below.

 

Thank you.

 

Kind regards,

Brenda

 


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.


1. Review of Agenda

JCarter chairing.

SDB - is transparency WP1 or 2 - TR WP2 and BB will report at the CCWG on this.

Agenda accepted as is.

2. Community Decision making

2a) Split decisions within SOs/ACs

Discussion KA, TBJ, RG, CD, J Cancio, TR

J Carter - There is no significant support for splitting votes. It is important to note that each
SOAC must have to ability to decide how it arrives to a decision and all efforts must be made so
that all voices are heard on Conference Calls or Public Forums.

2b) Participating SOs and ACs

SSAC has advised that they do not want a role in decision making.

RSSAC has not responded on this topic.

J Carter - WP1 recommends to the CCWG that decision rights for the exercise of community powers be
granted to the GNSO, ccNSO, ASO, ALAC and GAC. SSAC and RSSAC will be able to advise the other SOs
or ACs through the Community Forum. Each SO or AC has the right to participate or not participate in
any decision, with their choice not affecting the thresholds established for the exercise of
community powers

Discussion R Gross, C Disspain, TBJemaa, KAresteh, JCancio,

Temperature check 13 for and 4 against

JCarter - There is no clear consensus on the recommendation.

2c) Distribution of decision making between SOs and ACs

JCarter - the recommendation for discussion is: WP1 recommends to the CCWG that each of the five SOs
and ACs with decision rights have an equality of voice/influence in decisions to exercise community
powers.

Discussion TBJemaa, RGross,

Temperature check 13 for and 4 against

Conclusion - JCarter the proposed recommendation has consensus.

2d) Decision thresholds in the community mechanism

Document:  <https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents>
https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents see 2 nov 2015 Decision Making

Conclusion - Agreed.

3. The "Resolution / Dialogue" Step in the escalation path

JCarter - on all powers?

Discussion SDBianco.

Conclusion - Only for IRP.

4. Budget Power - Update from J Zuck (IF he is available)

JZuck is not available.

5. Update from ICANN Staff about what WP1 needs to do next

TRicker - this will be covered in the CCWG meeting.

6. Any Other Business

Confirmation of time of CCWG meeting tomorrow.

Conclusion of meeting.

 

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