[CCWG-ACCT] Notes, recordings, transcript for WS2 SO/AC Accountability Subgroup Meeting #6 - 8 Sept
Brenda Brewer
brenda.brewer at icann.org
Fri Sep 9 05:44:29 UTC 2016
Hello all,
The notes, recordings and transcripts for WS2 SO/AC Accountability Subgroup Meeting #6 - 8 September 2016 will be available here: https://community.icann.org/x/YBKsAw
A copy of the notes may be found below.
Thank you.
With kind regards,
Brenda Brewer
MSSI Projects & Operations Assistant
ICANN - Internet Corporation for Assigned Names and Numbers
Action
ACTION ITEM - draft text of questions based on the bylaws charter for our group (slide on the screen), plus Recc 10 and 12 (also in the slides). Question to ask
each SO/AC about their accountability mechanisms pending review of the staff paper
Notes
Review (brief) of last call #5 and any Action Items / Business Arising?
- Reviewed text from Annex 10 and the presenttion to the Plenary to address accountability both internal and external .
- External describes as eveyone who is not part of the target constituencies for a community
- Need to be careful as to how captureing what is meant in using the term exrernal
What are the current SO/AC Accountability mechanisms?
- Continued discussion of who are we accountable to
- Need to formulate the question to gather information regarding accountability and then will send to the SO/AC leadership for discussion within their groups
? How do we interpret "working plan" for enhancing SO/AC Accountability
- Asking for comments and ideas as to what the plan should entail
- SO/AC Accountability per WS2 Bylaw review and develop ... to the extent set forth in the CCWG-Accountability Final Report:
(iii) Supporting Organization and Advisory Commitee accountability, including but not limited to improved processes for accountability,
transparency, andparticipationn that are helpful to prevent capture
- review and develop are key terms
question noted regarding review
ACTION ITEM - draft text of questions based on the bylaws charter for our group (slide on the screen), plus Recc 10 and 12 (also in the slides). Question to ask
each SO/AC about their accountability mechanisms pending review of the staff paper
Next call is on 15 Sept at 1300 UTC
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