[CCWG-ACCT] Notes-Recordings-Transcript links for WP1 Meeting | 23 November

[Brenda Brewer]

Hello all,

 

The notes, recordings and transcripts for the WP-1 Meeting #32 on 23 November will be available
here:   https://community.icann.org/x/XsJYAw

  

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.

Link to docs:   <https://community.icann.org/x/eLRYAw> https://community.icann.org/x/eLRYAw

On participation of SO/ACs need positive confirmation. "agree to participate" must be "take action
to participate"

GAC participation would not be permanent but on a case by case 

--> Every SO/AC has right not to express a view. Binary choice is whether listed in Bylaws as SO/AC
that is entitled to exercise view 

If each SO/AC can decide on a case-by-case basis, will the escalation model reflect the change in
the number of supporting votes needed for enforcement? E.g. if only 3 SO/ACs are participating.

--> No - threshold is designed to evidence wide community support. If only two ACs supporting
removing director, power would not have effect.  

Unclear how to change Article of Incorporation to include Empowered Community. We need to decide on
this

--> This will be discusssed on call on Tuesday. Lawyers will be asked as well. 

Community forum; in-person or virtually? Concerns about virtually and 15 days.  

We are incorporating AOC into Bylaws - not reviews (rec. 9) - core proposal, not annex

Annex 4 - details missing in removal of entire Board

 

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