[CCWG-ACCT] Caption Notes-Recordings-Transcript links for Staff Accountability Subgroup Meeting #17 - 8 May 2017

[MSSI Secretariat]

Hello all,

The caption notes, recordings and transcripts for CCWG Accountability WS2 Staff Accountability Subgroup Meeting #17 – 8 May 2017 will be available here:  https://community.icann.org/x/2AHfAw

A copy of the action item and raw caption notes may be found below.

Thank you.

With kind regards,
Brenda Brewer, Projects & Operations Assistant
Multistakeholder Strategy & Strategic Initiatives (MSSI)
Internet Corporation for Assigned Names and Numbers
[cid:image001.png at 01D2C910.C5570580]

Raw Captioning Notes
Please note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call

  *   Word Doc<https://community.icann.org/download/attachments/64946648/Staff%20Acct_0508ICANN1900UTC%20copy.rtf?version=1&modificationDate=1494276183000&api=v2>
  *   PDF<https://community.icann.org/download/attachments/64946648/Staff%20Acct_0508ICANN1900UTC%20copy.pdf?version=1&modificationDate=1494276198000&api=v2>
Decisions:

  *   Hold meeting even if only 3 participants.
  *   JC will step down as co-rapporteur at the next plenary.
Action Items:

  *   AD – Provide initial draft of Staff Accountability document for next meeting.
Requests:

  *   (none)
Documents considered at meeting:

  *   Solutions to issues document -https://docs.google.com/document/d/1gESe7JibXmE5l90uSYV0VJlI1yZuMe7niol6PDlF TMM/edit?usp=sharing
  *   Review one pager on Roles – 1 pager distributed by JC via email.
  *   Introduction on Patrik’s mechanisms table – Document distributed by PD via email
Documents Presented

  *   Acct-Issues<https://community.icann.org/download/attachments/64946648/Acct-IssuesSolutionsTable%20170508.pdf?version=1&modificationDate=1494274141000&api=v2> Solutions Table 170508.pdf<https://community.icann.org/download/attachments/64946648/Acct-IssuesSolutionsTable%20170508.pdf?version=1&modificationDate=1494274141000&api=v2>
  *   Roles<https://community.icann.org/download/attachments/64946648/Roles%20%252F%20Delegations%20Document%20%E2%80%93%20first%20draft.pdf?version=1&modificationDate=1494274162000&api=v2> %2F Delegations Document – first draft<https://community.icann.org/download/attachments/64946648/Roles%20%252F%20Delegations%20Document%20%E2%80%93%20first%20draft.pdf?version=1&modificationDate=1494274162000&api=v2>
  *   Existing staff accountability mechanisms<https://community.icann.org/download/attachments/64946648/existing%20staff%20accountability%20mechanisms.pdf?version=1&modificationDate=1494274201000&api=v2>


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