[CCWG-ACCT] Dublin schedule changes and work plan

[Dr Eberhard W Lisse]

NOT acceptable.

In particular not on such short notice and it seems to conflict with
what was agreed upon, namely moderate extension of the Friday and
Thursday scheduled meetings.

Saturday may or may not be possible.
Monday conflicts with TechDay.
Tuesday and Wednesday conflicts with ccNSO meeting days and DNSSEC.

Who are "AC/SO leaders"? Where are they defined in the Bylaws, and what
can they decide on behalf of others such as appointed members?

el


On 2015-10-13 09:30, Mathieu Weill wrote:
> Dear Colleagues,
> 
> AC/SO leaders held a call with ICANN staff this morning.  There was
> broad agreement to select the moderate plan for changing schedules in
> Dublin.
> 
> It’s known as Option B, shown in attachment and below. We are grateful
> to the SO/AC leaders and Icann staff for their flexibility.
> 
> The CCWG remains in charge of deciding how best it plans to use these
> slots. Some logistical constraints are however to be expected due to the
> room arrangements.
> 
> The co-chairs suggest the following tentative rough agenda for the set
> of Dublin meetings, for your consideration and feedbacks during the call
> in a few hours:
> 
> - Friday : finalize public comment assessment based on WP outcomes, list
> areas of consensus and refinements, identify a candidate way forward on
> outstanding issues
> - Saturday : break out sessions facilitated by XPlane to flesh out
> candidate way forward
> - Monday : Review and refine outcome of break out sessions, initial
> assessment of timeline for finalization of report
> - Tuesday : SO/AC engagement (not a CCWG session as such)
> - Wednesday : Taking stock of SO/AC engagement, further refinements
> - Thursday : Taking stock ; finalizing work plan beyond Dublin including
> timeline.
> 
> Best regards,
> Mathieu
>  
> PS: Please accept my apologies for not attending the meeting later
> today, due to a conflicting commitment
> 
> Option B: Moderate Change to ICANN54 Schedule
> 
> Adding onto Option A, for increased cross-community discussion the
> SO-AC-SG-RALO Community Roundtable on Friday, 16 October will be
> cancelled so that all participants of that meeting are able to attend
> the CCWG-Accountability Working Session that day for the last 3 hours.
> In addition, the main Auditorium on Monday, 19 October will be
> rescheduled to allow for a full afternoon of cross-community
> accountability discussions. Additionally, time slots will also be made
> available to provide working sessions for the CCWG-Accountability. To
> not interfere with any Board-SO/AC interactions on Wednesday, as many as
> possible will move to an extended Constituency Day schedule on Tuesday,
> 20 October. 
> 
> -- 
> *****************************
> Mathieu WEILL
> AFNIC - directeur général
> Tél: +33 1 39 30 83 06
> mathieu.weill at afnic.fr
> Twitter : @mathieuweill
> *****************************
> 
> 
> 
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> Accountability-Cross-Community at icann.org
> https://mm.icann.org/mailman/listinfo/accountability-cross-community
> 

-- 
Dr. Eberhard W. Lisse  \        / Obstetrician & Gynaecologist (Saar)
el at lisse.NA            / *     |   Telephone: +264 81 124 6733 (cell)
PO Box 8421             \     /
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