[CCWG-ACCT] CCWG-Accountability-WS2-Plenary-20171018-AgendaV1.2
parminder
parminder at itforchange.net
Wed Oct 18 03:44:57 UTC 2017
On Tuesday 17 October 2017 10:13 PM, Jordan Carter wrote:
> Parminder.
>
> For years this groups has rotated calls between 05, 13 and 19 UTC. The
> pain is shared. I’m sure you can manage a late night.
Thanks Jordan
Running an international operation does require sharing pains and I have
no problem with that, as long as the sharing is just. BTW, turning ICANN
into a truly international organisation too requires sharing pains which
some people seem not ready to.
More to the point: I did not know plenary meetings rotates between 05,
13 and 19 UTC which looks much better. I have only attended jurisdiction
sub group meetings that only rotate between 13 and 19. At the very start
of the process last year I had objected to the timing but it did not
change, adding 05 to the mix would have made it much more even... That
would be share pain.
parminder
>
> Jordan
>
> On Wed, 18 Oct 2017 at 5:38 AM, parminder <parminder at itforchange.net
> <mailto:parminder at itforchange.net>> wrote:
>
>
>
> On Tuesday 17 October 2017 09:47 PM, Bernard Turcotte wrote:
>> All,
>>
>> Given we do have the Transparency report and that we do not
>> expect to raise significant issues with the plenary we have
>> modified the agenda to have the first reading of the Transparency
>> final report after the second reading of the Ombuds draft
>> recommendations. We would close out readings with Human Rights
>> and Jurisdiction (new agenda below).
>>
>> This would allow us to have a maximum of time for Jurisdiction
>> while allowing other reports to be considered by the plenary.
>>
>> Given we do have to complete a first reading of the Jurisdiction
>> report at the 18 October plenary we would also like to advise
>> everyone that if necessary we will extend the meeting to allow us
>> to complete this. Currently the meeting is scheduled for 19:00 to
>> 21:00 UTC but we would ask plenary participants to allow for an
>> extra 15 minutes if required.
>
> 2100 UTC is 0230 past midnight in India.... This timing means that
> quite more than half the world's population is expected to be
> normally asleep ... 1300 UTC would mean, in my estimate, 90
> percent of it awake... But we cannot have USians -- not even just
> the west side ones - do things out of office hours, and the rest
> must comply, and if needed stay awake much past-midnight...... Is
> it not unjust.....
>
> You want to do the reading of jurisdiction related recs that are
> basically about the non US world asking for parity with the US,
> and you do it at at time when by far most of them are expected to
> be asleep! great work!
>
> And the proposal is to extend the meeting, not perhaps starting it
> earlier --- as they say, in somewhat different context, one needs
> to be in the hot seat to feel the heat, I can understand that from
> the US the reality of the rest of world does not even make a good
> palpable picture..
>
> parminder
>>
>> Thank you.
>>
>> Bernard Turcotte
>> ICANN Staff Support to the CCWG-Accountability-WS2
>>
>> ======================================================
>>
>> *Agenda for the CCWG-Accountability-WS2 Plenary of 18 October
>> 19:00 to 21:15 UTC*
>>
>> * *
>>
>> 1. Introduction, update to SOIs, reminder on standards of
>> behavior
>>
>> 2. Review of Agenda
>>
>> 3. Administration
>>
>> 3.1.ICANN 60.
>>
>> 3.1.1. Face to Face plenary is Friday 27 October 8:30 to 17:00
>> local time (04:30 – 13:00 UTC)
>>
>> 3.1.2. Hight interest presentation on WS2 Monday 30 October
>> 10:30 - 12:00 local time (06:30 – 08:00 UTC).
>>
>> 3.1.2.1. *Note we need to have 1 rapporteur per sub-group
>> present at this session to answer questions from the community*.
>>
>> 3.1.2.2. Rapporteurs please confirm your presence to staff
>> by Thursday 19 October 23:59 UTC.
>>
>> 3.1.2.3. In cases where there are co-rapporteurs please
>> confirm to staff which co-rapporteur will be delegated to answer
>> questions with your confirmation of presence.
>>
>> 3.2.ICANN 61
>>
>> 3.2.1. Reminder we will hold the usual pre-conference face to
>> face on 9 March
>>
>> 3.2.2. Reminder of funding rules.
>>
>> 3.2.3. Confirmation of travel funding dates:
>>
>> 3.2.3.1. Begin accepting applications Thursday 12 October
>>
>> 3.2.3.2. Close applications Sunday 19 November 23:59 UTC
>>
>> 3.2.3.3. Submit final list to ICANN Monday 27 November
>>
>> 4. Legal Committee Update
>>
>> 4.1. Question sent to ICANN Legal on Ombudsman
>> recommendation 8 regarding the independence of the proposed
>> Ombuds Advisory Panel (questions sent directly to ICANN legal on
>> approval of Co-chairs).
>>
>> 5. Second reading of the draft recommendation of the Ombuds
>> sub-group
>>
>> 6. First reading of the final recommendations of the
>> Transparency sub-group
>>
>> 7. Second reading of the final recommendations of the Human
>> Rights sub-group.
>>
>> 8. First Reading of the draft recommendation of the
>> Jurisdiction sub-group.
>>
>> 9. AOB
>>
>> 10.Next Plenaries
>>
>> 10.1. Friday 27 October face to face – all day
>>
>> 11.Adjournment
>>
>>
>>
>> _______________________________________________
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>
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> --
> Jordan Carter | Chief Executive, InternetNZ
>
> +64-21-442-649 | jordan at internetnz.net.nz
> <mailto:jordan at internetnz.net.nz>
>
> Sent on the run, apologies for brevity
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