[CCWG-ACCT] Fwd: Pls Read - Agenda for Meeting - WP1 on Fri 30 October at 18h UTC

[Jordan Carter]

As ever, all of you are welcome to join the call in around 14 hours.

best
Jordan

---------- Forwarded message ----------
From: Jordan Carter <jordan at internetnz.net.nz>
Date: 30 October 2015 at 17:06
Subject: Pls Read - Agenda for Meeting - WP1 on Fri 30 October at 18h UTC
To: "wp1 at icann.org" <wp1 at icann.org>


Hi all

Our call is on Friday from 18h UTC, and may last up to two hours.

The proposed agenda items are as follows. *PLEASE READ THIS AGENDA
CAREFULLY* as it sets out how I propose we run the meeting and the
questions I propose we aim to answer.

*1. Review of Agenda*

*2. Decision-making in the Community Mechanism*
*This agenda item should look at decision-making, and seeing where the WP
sits with key issues raised in the "Dublin Approach".*

*To prepare for this item I suggest reading the following papers:*
*- Community Decision-Making: The Dublin Approach Working Paper*
*- Public Comment Analysis - Voting in the community mechanism*

*If you have time, also have a look at the staff analysis of public
comments - the "Model" and "Voting-Forum" tabs in particular.*

*Papers attached or linked below. I have not updated the Dublin Approach
paper, but kept the very valuable comments, and moved Robin's added issues
into separate rows in the Issues Table.*

*My suggestion is that we deal with the following specific questions, as
they are the key changes in the model compared with what we presented in
the Second Draft Proposal. We should for each question identify whether we
have a consensus on them or whether we don't -- so we can advise the full
CCWG of WP1's views.*

*a) Do we support the decision-making model (by consensus) replacing the
voting approach?*

*b) Do we support only one view being expressed by each SO or AC?*

*c) Do we support an equal say for each participating SO or AC?*


*We also need to address the following:*

*d) In our Third Draft Proposal, which SOs and ACs do we propose should be
participating? that is, do we respect the SSAC's desire not to, and do we
take a view re RSSAC?*

*e) Based on our answer to d), do we need to make any changes to the
numbers in the decision-making framework?*



*3. Other Work Required by WP1*
*I do not have a current list of work we need to do in the next fortnight
but believe this will be clearer following next week's CCWG. I welcome
staff or co-chairs' input on this at this point of the WP1 agenda, and of
course suggestions from WP1 participants.*


*4. Any Other Business*



*Papers*

I attach PDFs of the Dublin Approach paper and of the Public Comment report
section on voting.

The Dublin paper Google Doc is at: <
https://docs.google.com/document/d/1zHZl_NvQ1WChatX8NT2Q1rQi4zQZgbrbAxrQSsH3tZQ/edit
>

The full WP1 Public Comment is at: <
https://community.icann.org/download/attachments/56142506/2015-10-12-CCWG-WP1-SecondPC-FullAnalysis.pdf?version=1&modificationDate=1444644438000&api=v2
>

You may also find the staff analysis of Public Comments useful, which deals
with voting specifically in a couple of the tabs (Model and Voting-Forum): <
https://community.icann.org/download/attachments/54693137/PC2%20tool%20-%2024%20SeptBTv2.xlsx?version=1&modificationDate=1443208173000&api=v2
>

cheers
Jordan

-- 
Jordan Carter

Chief Executive
*InternetNZ*

+64-4-495-2118 (office) | +64-21-442-649 (mob)
Email: jordan at internetnz.net.nz
Skype: jordancarter
Web: www.internetnz.nz

*A better world through a better Internet *




-- 
Jordan Carter

Chief Executive
*InternetNZ*

+64-4-495-2118 (office) | +64-21-442-649 (mob)
Email: jordan at internetnz.net.nz
Skype: jordancarter
Web: www.internetnz.nz

*A better world through a better Internet *
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