[CCWG-ACCT] Notes-Recordings-Transcript links for WP3 Meeting | 7 October

[Brenda Brewer]

Hello all,

 

The notes, recordings and transcripts for the WP-3 meeting on 7 October will be available here:
https://community.icann.org/x/UqJYAw

 

A copy of the notes may be found below.

 

Thank you.

 

Kind regards,

Brenda

 


Documents Presented


*
<https://community.icann.org/download/attachments/56140370/PC2%20-%20Section%204%20-Fundamental%20By
laws_.pdf?version=1&modificationDate=1444244605640&api=v2> PC2 - Section 4 -Fundamental Bylaws_.pdf
(example only, Zuck model)

*
<https://community.icann.org/download/attachments/56140370/RecommendationsSOACacct.pdf?version=1&mod
ificationDate=1444244622699&api=v2> RecommendationsSOACacct.pdf

*
<https://community.icann.org/download/attachments/56140370/PC2%20tool%20-%2024%20SeptBTv2.xlsx?versi
on=1&modificationDate=1444244652993&api=v2> PC2 tool - 24 SeptBTv2.xlsx


Notes


GS to chair the meeting with LS

Diversity

- 23 comments received

- 19 supportive of fostering diversity

- 10 with issues

Staff Accountability

- 9 comments received

- 9 supportive

- 4 with issues

SO/AC accountability

- 15 comments received

- 12 supportive

- 3 with issues

This did not include the responses that were generally supportive of the proposal 

Volunteers for using the Zuck model for comment analysis

Diversity - Carlos Raul, 

Staff accountability - Jeff Neuman, LS

SO/AC accountability - LS, JS

GS - we need to work on two tracks 1 - analysis the public comments and 2 - (parallel) dev and
revision of the sections of the document relating to these topics..

KD - Walk-through of the Zuck model.

GS - The DelBianco addition to the Zuck model is a final section that is more subjective evaluations
and comments.

GS - The critical element for this WP is SOAC accountability given the current state of discussion
in the CCWG. General discussion of SO/AC accountability.

GS - best to adjourn now and allow volunteers to proceed with detailed comment analysis.

AOB - none

 

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