<div dir="auto">Belated apologies for this call. The GNSO Council Meeting was still running in parallel... That had my midnight priority... For once I could not manage multiple calls ... Equipment failure 😥 looks like a new laptop for my birthday...</div><div class="gmail_extra"><br><div class="gmail_quote">On 16 Dec. 2016 01:06, "MSSI Secretariat" <<a href="mailto:mssi-secretariat@icann.org">mssi-secretariat@icann.org</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<p class="MsoNormal"><span style="font-size:11.0pt">Hello all,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">The notes, recordings and transcripts for CCWG Accountability WS2
<b>Staff Accountability Subgroup Meeting #6</b> – 15 December 2016 will be available here:
<a href="https://community.icann.org/x/GJTDAw" target="_blank">https://community.icann.org/x/<wbr>GJTDAw</a><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">A copy of the notes may be found below.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thank you.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><u></u> <u></u></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.5pt;color:#1d1d1d">With kind regards,<u></u><u></u></span></p>
<p class="MsoNormal" style="text-autospace:none"><i><span style="font-size:10.5pt;color:#1d1d1d">Brenda Brewer, Projects & Operations Assistant <u></u><u></u></span></i></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.5pt;color:#1d1d1d">Multistakeholder Strategy & Strategic Initiatives (MSSI)<u></u><u></u></span></p>
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<p class="MsoNormal" style="text-autospace:none;border:none;padding:0in"><span style="font-size:10.5pt;color:#1d1d1d">Internet Corporation for Assigned Names and Numbers (ICANN)<u></u><u></u></span></p>
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<p class="MsoNormal" style="margin-top:22.5pt;background:white"><b><span style="font-family:Arial;color:#333333">Notes: (including relevant <wbr>portions of the chat)<u></u><u></u></span></b></p>
<p class="MsoNormal" style="margin-top:7.5pt;background:white"><span style="font-size:10.5pt;font-family:Arial;color:#333333">1. Intro, agenda review, SOI <wbr>check<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Avri Doria: Proposed agenda - <wbr>accepted. SOI check - no <wbr>changes. Still awaiting <wbr>documents from staff as <wbr>agreed in Hyderabad.<u></u><u></u></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;background:white"><span style="font-size:10.5pt;font-family:Arial;color:#333333">2. Review of 'proposed next <wbr>steps"<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Avri Doria: Presentation of <wbr>Proposed Next Steps document. <wbr>JC and I have advised the co-<wbr>chairs that we will now be on <wbr>track 2 (longer track). <wbr>Discussion of 2 documents A <wbr>and B.<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">George Sadowsky: Issue of <wbr>Board relationship of the <wbr>Board with staff and the <wbr>community is beyond the scope <wbr>of this group (descriptive <wbr>only instead of prescriptive).<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Avri Doria: Agree - if we <wbr>ever notice anything in this <wbr>area we would note it without <wbr>making a recommendations.<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Klaus Stoll: good plan as <wbr>long as we do not see this <wbr>outline as absolute - will be <wbr>glad to participate.<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Avri Doria: JC will be the <wbr>pen holder on document A. <wbr>There may be others. On to <wbr>document B which I will <wbr>initially hold the pen on. <wbr>Description of B - expected <wbr>to be a <br>
longer document - maybe 20 <wbr>pages - any comments?<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">George Sadowsky: Not all of <wbr>the CCWG-Accountability? AD - <wbr>from the WS1 recommendation <wbr>but we are delegated by the <wbr>CCWG to do this. GS also <wbr>ICANN <br>
org and ICANN Board. AD - <wbr>again but can add a footnote.<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Avri Doria: any other <wbr>comments? (none). Seems <wbr>acceptable. Next questions - <wbr>Specifications? (no comment). <wbr>Need volunteers for the <wbr>documents. Review of schedule <br>
going forward - there are no <wbr>additional calls this year <wbr>and resume 5 January - <wbr>description of schedule/plan <wbr>in document. We need to get <wbr>the draft done over the <br>
holidays and early January. <wbr>Comments? (none). Who is <wbr>volunteering?<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Klaus Stoll: These documents <wbr>will be based on existing <wbr>documents - have we captured <wbr>all of these in one place to <wbr>facilitate our drafting?<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Avri Doria: As noted earlier <wbr>we are still waiting on staff <wbr>to provide those - but we <wbr>have to move ahead with what <wbr>we have given the schedules.<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Klaus Stoll: Should ask staff <wbr>to expedite - this is very <wbr>important.<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Georgee Sadowsky: Support <wbr>what Klaus is saying. <u></u><u></u></span></p>
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<b><span style="font-size:10.5pt;font-family:Arial;color:#333333">Karen Mulberry: </span></b><span style="font-size:10.5pt;font-family:Arial;color:#333333">I have been <wbr>told that it is being worked <wbr>on and that it should be sent <wbr>soon<u></u><u></u></span></p>
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<b><span style="font-size:10.5pt;font-family:Arial;color:#333333">Pam Little: </span></b><span style="font-size:10.5pt;font-family:Arial;color:#333333">Can we ask Staff <wbr>to send whatever they have <wbr>now?<u></u><u></u></span></p>
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<b><span style="font-size:10.5pt;font-family:Arial;color:#333333">Pam Little: </span></b><span style="font-size:10.5pt;font-family:Arial;color:#333333">Instead of <wbr>waiting for everything.<u></u><u></u></span></p>
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<b><span style="font-size:10.5pt;font-family:Arial;color:#333333">Karen Mulberry: </span></b><span style="font-size:10.5pt;font-family:Arial;color:#333333">Sorry, best i <wbr>can do<u></u><u></u></span></p>
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<b><span style="font-size:10.5pt;font-family:Arial;color:#333333">Karen Mulberry: </span></b><span style="font-size:10.5pt;font-family:Arial;color:#333333">Its my <wbr>understanding that they are <wbr>responding to all questions<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Avri Doria: Still looking for <wbr>contributors to the documents.<wbr> Ideally need a core group of <wbr>3 or 4 writers per document (<wbr>none except KS).<u></u><u></u></span></p>
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<b><span style="font-size:10.5pt;font-family:Arial;color:#333333">Alan Greenberg: </span></b><span style="font-size:10.5pt;font-family:Arial;color:#333333">I will put <wbr>time into reviewing once <wbr>something is drafted, but <wbr>volunteering to do the work <wbr>is less realistic.<u></u><u></u></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Avri Doria: AOB? (none0 <wbr>Document B can be found at <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1UnkJuukv0px-2DCfIDgLrjdDZa2CpBvSahPvAXdYYTeHk_edit-3Fusp-3Dsharing&d=DgMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=kbiQDH54980u4nTPfwdloDLY6-6F24x0ArAvhdeDvvc&m=5E1Kz4smhUWdDleyOgvMbSYxPj4-qOiG350vPuVDbsY&s=LTFi_n9O8ooZXZkp04Ez7HWYaIhev0EMirXIo_8HA2s&e=" target="_blank"><span style="color:#3b73af;text-decoration:none">htt<wbr>ps://docs.google.com/document/<wbr>d/1UnkJuukv0px-<wbr>CfIDgLrjdDZa2CpBvSahPvAXdYYTeH<wbr>k/edit?usp=sharing [docs.<wbr>google.com]</span></a><u></u><u></u></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;background:white"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Adjourned.<u></u><u></u></span></p>
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