[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
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--
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Mathieu WEILL
AFNIC - directeur général
Tél: +33 1 39 30 83 06
mathieu.weill at afnic.fr
Twitter : @mathieuweill
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