[CCWG-ACCT] Work plan to Dublin

Mathieu Weill mathieu.weill at afnic.fr
Tue Sep 29 09:50:13 UTC 2015


Dear Robin,

Thank you for your quick feedback. I try to clarify below.

Le 29/09/2015 00:10, Robin Gross a écrit :
> Thanks, Mathieu, for this helpful proposal.  I've got a couple questions for clarifications about some statements on the slides.
>
> 1.  On slide 7, the last one, on point 2 it says "Ensure that Board briefings on CCWG are (also) provided by CCWG co-chairs".  Does this mean those briefings will be provided to CCWG members via the co-chairs?  Or was the "by" meant to be a "to" in that statement (or something else)?  It wasn't quite clear to me.
This sentence is probably confusing. It might be expressed more clearly 
in the correspondence to Steve Crocker :
> 3.    At the same time, we reiterate our proposal to provide, as 
> co-chairs, regular Board briefings during the Board meetings dedicated 
> to Accountability, alongside the briefings provided by the President 
> and staff. We would also welcome the opportunity to review the 
> briefing materials received by Board members, and would understand if 
> that was subject to a non disclosure agreement. 
So it was related to the briefings *of* the Board *by* CCWG.

I hope this clarifies ?
>
> 2.  Also on slide 7, point 4 on the substantive work of the sub-teams (sub-part 2) "coordination by new small group (SO/AC reps, Board, Lawyers) to limit friction, no decision-making".  Presumably this means the SO/AC reps appointed to CCWG.  But which "board" members and which "lawyers" are proposed to coordinate the sub-teams in this new small group?
That is a good topic for discussion. At this point, this had been drawn 
from Ira Magaziner's suggestion to coordinate more closely within the 
leadership of the various groups.

Best,
Mathieu
> Thanks much!
>
> Best,
> Robin
>
> On Sep 28, 2015, at 9:47 AM, Mathieu Weill wrote:
>
>> Dear Colleagues,
>>
>> In anticipation of a discussion during our meeting tomorrow, please find attached a set of slides to suggest a way forward, for the group's consideration.
>>
>> Thank you for your feedbacks.
>>
>> Best regards,
>> Thomas, Leon & Mathieu
>> <To Dublin and beyond.pdf>_______________________________________________
>> Accountability-Cross-Community mailing list
>> Accountability-Cross-Community at icann.org
>> https://mm.icann.org/mailman/listinfo/accountability-cross-community

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