<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">I guess I should have voted "unavailable" in solidarity with our GNSO Councilors.</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Wed, Jul 22, 2015 at 1:14 PM, James Gannon <span dir="ltr"><<a href="mailto:james@cyberinvasion.net" target="_blank">james@cyberinvasion.net</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div lang="EN-US" link="#0563C1" vlink="#954F72">
<div>
<p class="MsoNormal"><span style="color:#1f497d">Dear Co-Chairs,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="color:#1f497d">I would like to note for the record, my objection to scheduling against the GNSO Council meeting.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="color:#1f497d">-jg<u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:#1f497d"><u></u> <u></u></span></p>
<div>
<div style="border:none;border-top:solid #e1e1e1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b>From:</b> <a href="mailto:accountability-cross-community-bounces@icann.org" target="_blank">accountability-cross-community-bounces@icann.org</a> [mailto:<a href="mailto:accountability-cross-community-bounces@icann.org" target="_blank">accountability-cross-community-bounces@icann.org</a>]
<b>On Behalf Of </b>Grace Abuhamad<br>
<b>Sent:</b> Wednesday, July 22, 2015 4:21 PM<br>
<b>To:</b> Kimberly Carlson; <a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a><br>
<b>Cc:</b> <a href="mailto:acct-staff@icann.org" target="_blank">acct-staff@icann.org</a><br>
<b>Subject:</b> [CCWG-ACCT] Results of Doodle: Call remains on Thursday at 12:00 UTC.<u></u><u></u></p>
</div>
</div><div><div class="h5">
<p class="MsoNormal"><u></u> <u></u></p>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">Dear all, <u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><u></u> <u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">All of the Action Items below are complete. The Doodle poll indicated a 18-18 tie for either a call on Thursday at 12:00 UTC (as planned) or Friday at 12:00 UTC. The Chairs elected to stay with
the current schedule, meaning the call will remain on <b>Thursday at 12:00 UTC</b>. <u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><u></u> <u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">I will circulate the agenda shortly. <u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><u></u> <u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">Best, <u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">Grace<u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><u></u> <u></u></span></p>
</div>
<div style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black"><</span><a href="mailto:acct-staff-bounces@icann.org" target="_blank">acct-staff-bounces@icann.org</a><span style="color:black">> on behalf of Kimberly Carlson <</span><a href="mailto:kimberly.carlson@icann.org" target="_blank">kimberly.carlson@icann.org</a><span style="color:black">><br>
<b>Date: </b>Tuesday, July 21, 2015 at 11:14 PM<br>
<b>To: </b>Accountability Cross Community <</span><a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a><span style="color:black">><br>
<b>Cc: </b>ACCT-Staff <</span><a href="mailto:acct-staff@icann.org" target="_blank">acct-staff@icann.org</a><span style="color:black">><br>
<b>Subject: </b>[Acct-Staff] Notes-Recordings-Transcript links for CCWG ACCT Meeting #43 - 21 July 2015<u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><u></u> <u></u></span></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="color:black">Hello All, <u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:#1f497d"> </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:black">The notes, recordings and transcripts for the CCWG ACCT Meeting #43 (21 July)will be available here:
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:#1f497d"> </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><a href="https://community.icann.org/x/qoJCAw" target="_blank">https://community.icann.org/x/qoJCAw</a><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:#1f497d"> </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:black">A copy of the notes and action items may be found below.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:black"> <u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:black">Thank you</span><span style="color:#1f497d">.</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:black"> <u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:black">Best regards,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:black">Kim<u></u><u></u></span></p>
<div style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal"><span style="color:black"> <u></u><u></u></span></p>
</div>
<p class="MsoNormal"><span style="color:black"> <u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt;color:black">ACTION Items</span></b><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333">·</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:blue"> <b>Action</b> (Grace) Add to project plan: dates for Dublin: 16 October and 22 October. </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:blue">· <b>Action</b> (Grace): Convey careful translation of texts for the CCWG Proposal</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:blue">· <b>Action</b> (Hillary): work on slides with XPlane based on comments received. </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:blue">· <b>Action</b> (Chairs): share this section with CWG chairs for their review</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:blue">· <b>Action</b> (Chairs/Jordan): share this section with CWG chairs for their review </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:blue">· <b>Action</b> (staff) Reschedule the meeting to a more adequate time if possible</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="color:#1f497d"> </span></b><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt;color:black">Notes</span></b><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-family:"Arial","sans-serif";color:black">1. Welcome Remarks</span></i></b><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Jordan and Cheryl on audio only</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> SOI Update: <b>Christopher Wilkinson: </b>Since term as a member of the Board of EURid has ended, he will no longer have that official affiliation. </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Lyman Chapin (SSAC) has just had a family emergency situation arise and offers his apologies</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-family:"Arial","sans-serif";color:black">2. Recap of Paris Meeting </span></i></b><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Communique link: </span><a href="https://www.icann.org/news/announcement-3-2015-07-20-en" target="_blank"><span style="font-family:"Arial","sans-serif"">https://www.icann.org/news/announcement-3-2015-07-20-en</span></a><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Thank you to all participants </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Breakthrough with the Sole Member Model</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> ASO had circulated legal advice they had received. The legal advice was inclined towards the Designator model, but was also noted as preliminary advice</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-family:"Arial","sans-serif";color:black">3. Drafting Key Dates</span></i></b><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Project Plan — updated on 21 July</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:blue">·</span><span style="font-family:"Arial","sans-serif";color:blue">
<b>Action</b></span><span style="font-family:"Arial","sans-serif";color:black"> (Grace) Add to project plan: dates for Dublin: 16 October and 22 October. </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:blue">·</span><span style="font-family:"Arial","sans-serif";color:blue">
<b>Action</b></span><span style="font-family:"Arial","sans-serif";color:black"> (Grace): Convey careful translation of texts for the CCWG Proposal</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-family:"Arial","sans-serif";color:black">4. Sections to review</span></i></b><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Arial","sans-serif";color:black"> <i>a. XPlane Graphics</i></span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Slidedeck is being prepared. For today's call, the review focus is on the slide representing the model. </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Make sure the documents are accessible to a broader audience (beyond ICANN)</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:blue">·</span><span style="font-family:"Arial","sans-serif";color:blue">
<b>Action</b></span><span style="font-family:"Arial","sans-serif";color:black"> (Hillary): work on slides with XPlane based on comments received. </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><i><span style="font-family:"Arial","sans-serif";color:black"> b. Fulfillment of Requirements </span></i><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Note: Legal counsel provided comments on this document. Their comments are not included in the version displayed in AC room. </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Checked the proposal against NTIA requirements and CWG-Stewardship dependencies. </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Stress Test 18 is not a requirement, per se, but it is critical to meeting NTIA requirements. </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:blue">·</span><span style="font-family:"Arial","sans-serif";color:blue">
<b>Action</b></span><span style="font-family:"Arial","sans-serif";color:black"> (Chairs): share this section with CWG chairs for their review</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><i><span style="font-family:"Arial","sans-serif";color:black"> c. 3A. Mission, Commitments, & Core Values</span></i><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Updated document from WP2 based on their call earlier today</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Human rights was a focus on WP2 call. interim result on HR:</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> -- commitment to be made</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> -- work to be conducted soon</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> -- work can be completed beyond the transition</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black">
<b>open question</b>: how to make that commitment: bylaws or otherwise </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> "Private sector led" language appears in paragraph 5 of the Commitments section</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Agreement from WP2 this morning: modify language in Core Value 7 (was #11). to include a new sentence as a remedy to issues raised in Paris. (see p.7 of the document for the edits referenced)</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><i><span style="font-family:"Arial","sans-serif";color:black"> d. 3B. Fundamental Bylaws</span></i><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> No discussion or changes offered since the document has been posted on the list. </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Legal counsel suggests that PTI and Separation be considered as Fundamental Bylaws </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:blue">·</span><span style="font-family:"Arial","sans-serif";color:blue">
<b>Action</b></span><span style="font-family:"Arial","sans-serif";color:black"> (Chairs/Jordan): share this section with CWG chairs for their review </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><i><span style="font-family:"Arial","sans-serif";color:black"> e. 5A. Community Mechanism as Sole Member Model</span></i><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> This section has been drafted but has not yet undergone review by WP1. Therefore, the document will be reviewed on WP1 call tomorrow and presented on CCWG call Thursday. </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><i><span style="font-family:"Arial","sans-serif";color:black">5. Instructions to legal counsel</span></i><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Legal counsel provided a response to ARIN</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Counsel to review final versions of documents -- per project plan this period is from 24-27 July. </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><i><span style="font-family:"Arial","sans-serif";color:black">6. AOB</span></i><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Call with ICG Chairs earlier today. Confirmed the public comment periods are at the same time. </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:black">·</span><span style="font-family:"Arial","sans-serif";color:black"> Support staff will work with ICG to ensure coordination of engagement efforts during the ICG/CCWG Public Comment periods</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif";color:blue">·</span><span style="font-family:"Arial","sans-serif";color:blue">
<b>Action</b></span><span style="font-family:"Arial","sans-serif";color:black"> (staff) Reschedule the meeting to a more adequate time if possible</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Arial","sans-serif";color:black">7. Closing Remarks</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="color:#1f497d"> </span></b><span style="color:black"><u></u><u></u></span></p>
</div>
</div>
</div></div></div>
</div>
<br>_______________________________________________<br>
Accountability-Cross-Community mailing list<br>
<a href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" rel="noreferrer" target="_blank">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><br>
<br></blockquote></div><br></div>