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<body lang="EN-US" link="#0563C1" vlink="#954F72">
<div class="WordSection1">
<p class="MsoNormal">Hello all,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The notes, recordings and transcripts for CCWG Accountability Meeting #9<span style="color:#1F497D">4</span> – 3<span style="color:#1F497D">1</span> May 2016 will be available here:
<span style="color:#1F497D"><a href="https://community.icann.org/x/bkuAAw">https://community.icann.org/x/bkuAAw</a></span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">A copy of the <span style="color:#1F497D">n</span>otes may be found below.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Thank you<span style="color:#1F497D">.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal"><span style="color:#262626">With kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#2F5597">Brenda Brewer <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#262626">MSSI Projects & Operations Assistant<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#262626">ICANN<b> </b>-<b> </b>Internet Corporation for Assigned Names and Numbers
<o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<div style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<p class="MsoNormal" align="center" style="text-align:center;mso-line-height-alt:9.5pt;background:white">
<span style="color:#333333"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:15.0pt;background:white">
<strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Notes</span></strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"><o:p></o:p></span></p>
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<em><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">These high-level notes are designed to help you navigate through content of the call and do not substitute in any way the transcript.</span></em><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">1. Opening Remarks</span></strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">Barrack Otieno on audio only<o:p></o:p></span></p>
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<strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">2. Budget discussion</span></strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">TBenJemaa - Question about end of June deadline - just fiscal year. Work of sub-group is different than work parties. work of sub-groups is very<span class="apple-converted-space"> </span><br>
important. Important to have transcription and the help of staff to draft.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">TR - ICANN fiscal year is the only reason. for the second question let us hear more views on these topics.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">SBachollet - 2 points - support for travel and participation to meeting - why are the co-chairs different and should be revised. B meeting will do a lot<span class="apple-converted-space"> </span><br>
of work on WS2 topics and the co-chairs should participate. Second - Advisors - we should still have advisors.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">OCavalli - Agree with Robin that not supporting members is not good. Diversity issue vs WS2 topics - how can we do this.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">KArasteh - why do we need 9 groups? why not 4 or 20? Travel support is definitely an issue especially from developing economies.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">PDeSilva - In favour of keeping the advisors. We may need to review areas of expertise for WS2 but we need them. We also need staff to draft documents.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">JCarter - the topics are what they are and were agreed in Marrakech - they do not limit participation. Subgroups need to understand that they<span class="apple-converted-space"> </span><br>
cannot present their results to the CCWG as a fait accompli - the CCWG will decide.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">TRickert - transcripts and drafting - leadership will take these back to the chartering organizations to see if there is support for this. Similarly, for travel<span class="apple-converted-space"> </span><br>
support. We need to come up with suggestions to streamline this and be more cost efficient vs WS1. Advisors we will get back to this later today.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">RGross - transcripts are important. Advisors to join as other participants. CCWG MEMBERS should be supported to attend ICANN meeting. On combining some<span class="apple-converted-space"> </span>of
the 9 topics - we need to be careful as some of those topics were already an amalgamation of a number of topics (transparency is an example of this).<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">TRickert - The 9 sub-teams seems an efficient approach but it is up to the group if they wish to readjust.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">KArasteh - If a majority in favour of transcripts we should do it. 9 groups seems too large - combining some topics so we have less than 9 would facilitate<span class="apple-converted-space"> </span><br>
participation. How many other face to face meetings and reconsider travel support?<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">AGreenberg - if we have costs they should be shared. For B meetings flying people half way around the world for 1 day makes no sense.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">TRickert - Advisors? keep or not?<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">ADoria - If we are talking about limiting travel support advisors are not an issue. Their voices were valuable in WS1 and they provide a view on out work to a<span class="apple-converted-space"> </span><br>
wider community. If the Advisors are not on our budget.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">AGreenberg - if only travel expenses then we could decide when we need them at a meeting.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">TRickert - we will work on the next version of this and then share with the group.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">MWeill - JGannon - only 24 hours to finalize? we will try to negotiate an extension.<o:p></o:p></span></p>
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<strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">3. Preparation for WS2 kickoff in Helsinki</span></strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">MWeill - this is to start our work on process so we do not have to do this in Helsinki.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">MWeill - Diversity to be fixed on slide.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">MWeill - Presentation of the slides.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">Any questions comments?<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">JCancio - ad hoc meetings?<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">JHammer - issue of doing everything concurrently could create issues.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">MWeill - yes the CCWG has to decide on this. This will be a challenge - but nothing is cast in stone at this point.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">AGreenberg - ALAC will be discussing in Helsinki how to get more people involved in sub-groups who have something to contribute.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">PTwomey - can people access the lightning talks remotely in Helsinki?<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">MWeill – yes interactive remote participation, transcripts etc. for Helsinki. Mostly plenary time in Helsinki.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">TBenJemaa - question sub-groups in charge in public comments or CCWG.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">MWeill - its a CCWG public comment.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">(chat) Holly J. Gregory (Sidley): Bernie and Robin, Please see para 54 of Annex 04: "Guidelines for standards of conduct that will be presumed to be<span class="apple-converted-space"> </span><br>
in good faith (for example, conducting reasonable due diligence as to the truthfulness of a statement) will be developed in Work Stream 2."<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">(chat) Steve DelBianco [GNSO - CSG]: Please try to review the document I circulated on 26-May, regarding how to synchronize ATRT3 and the 6 projects<span class="apple-converted-space"> </span><br>
in WS2 that are about Accountability too prior to Helsinki.<o:p></o:p></span></p>
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<strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">4. AOB</span></strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">LSanchez - would like to request our lawyers to respond on the Articles of Incorporation public consultation. Any objections?<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">HGregory - since these were drafted by Adler and reviewed by Sidley they do meet the CCWG requirements - no further comments needed.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">JCancio - On articles I sent email and fits with what Holly said. It would be useful for us not following this closely to have a table to explain the changes vs our report.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">LSanchez - we should certify this (footnotes)<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">(chat) jorge cancio (GAC Switzerland): - a table explaining each change and what part of the CCWG or ICG report they originate from<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">(chat) Holly J. Gregory (Sidley): Yes Jorge. We (Adler/Sidley) can prepare.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">LSanchez - no other business<o:p></o:p></span></p>
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<strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">5. Adjourned.</span></strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"><o:p> </o:p></span></strong></h3>
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<strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Documents</span></strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"><o:p></o:p></span></h3>
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</span></span></span><![endif]><span style="color:#333333">Agenda Item 2: Budget Discussion: <a href="https://community.icann.org/download/attachments/58739566/knm%20CCWG-ACCT-Presentation_WS2%20and%20FY17%20estimates_V10BT.pdf?version=1&modificationDate=1464720641000&api=v2"><span style="color:#3B73AF">knm
CCWG-ACCT-Presentation_WS2 and FY17 estimates_V10BT.pdf</span></a><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#333333">Agenda Item 3: Helsinki: <a href="https://community.icann.org/download/attachments/58739566/CCWG-Acct%20-%20WS2%20plan%20and%20Helsinki%20agenda%20V4KM.pdf?version=1&modificationDate=1464719979000&api=v2"><span style="color:#3B73AF">CCWG-Acct
- WS2 plan and Helsinki agenda V4KM.pdf</span></a><o:p></o:p></span></p>
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