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

[Kavouss Arasteh]

Dear Jor dan,
We have seen and read this materials many times.
What is the next pls
Kavouss


2015-10-30 5:06 GMT+01:00 Jordan Carter <jordan at internetnz.net.nz>:

> 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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