[CCWG-ACCT] Board members joining the CCWG WP

[Steve DelBianco]

Thanks for the new volunteers, Bruce.

Our immediate task is to analyze public comments and recommend amended proposals and/or choices for the CCWG to consider, by 12-Oct.

Within WP1 we have 8 distinct groups working on this public comment analyses.  Cherine joined some WP1 groups today’s call, and we look forward to having board members who are ready to help with the others:

Budget, strat plan, op plan --> Jonathan Zuck, Cherine Chalaby, Carlos Raul Gutierrez, Mary Uduma

Standard Bylaws --> Keith Drazek, James Gannon

Fundamental Bylaws --> Keith Drazek, James Gannon

Individual Director removal --> Mike Chartier, Robin Gross, Alan Greenberg

Board removal --> Greg Shatan, Alan Greenberg

AoC --> Steve DelBianco, Carlos Raul Gutierrez, Alan Greenberg

Community forum --> Jordan Carter, Matthew Shears, Jorge Cancio

CMSM --> Avri Doria, Robin Gross, Steve DelBianco, Jorge Cancio, Samantha Eisner, Alan Greenberg

Tentative schedule to present PC analyses on upcoming WP1 conf calls:

WP1 — Mon 5 October 10h-12h UTC
AoC (Steve)
Board Removal (Greg)

WP1 — Tues 6 Oct - 19h-21h UTC
Fundamental Bylaws and Regular Bylaws (Keith)
Individual Director Removal (Mike and Robin)

WP1 — Thur 8 Oct - 05h-07h UTC
Community Forum (Matthew)
CMSM (Avri and Robin)


From: <accountability-cross-community-bounces at icann.org<mailto:accountability-cross-community-bounces at icann.org>> on behalf of Bruce Tonkin
Date: Thursday, October 1, 2015 at 9:22 PM
To: "accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>"
Subject: Re: [CCWG-ACCT] Board members joining the CCWG WP

In addition Wolfgang Kleinwächter will join WP3 and WP4.

Regards,
Bruce Tonkin

-----Original Message-----
From: accountability-cross-community-bounces at icann.org<mailto:accountability-cross-community-bounces at icann.org> [mailto:accountability-cross-community-bounces at icann.org] On Behalf Of Bruce Tonkin
Sent: Friday, 2 October 2015 11:15 AM
To: accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>
Subject: [CCWG-ACCT] Board members joining the CCWG WP

Hello All,


Per the suggestion made in the Co-Chairs note to the Board, I would like to share with you the current list of Board members who will contribute to the WP efforts.

We have asked staff to ensure that the Board volunteers be added to the WP mailing list(s).

. For WP1: Chris Disspain, Cherine Chalaby, Rinalia Abdul Rahim, Erika Mann, George Sadowsky, Ram Mohan, Gonzalo Navarro

. For WP2: Asha Hemrajani, Rinalia Abdul Rahim, Erika Mann, Gonzalo Navarro, Bruce Tonkin

. For WP3: Rinalia Abdul Rahim, Markus Kummer

. For WP4: Markus Kummer, Ram Mohan, Gonzalo Navarro

. For ST-WP: we are not sure whether this group is active. If so, we will identify a participant.

We look forward to working closely with the CCWG-Accountability through its WP processes to achieve positive results by Dublin.

Regards,
Bruce Tonkin



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