[Cwg-framework-principles] Proposed agenda and documents for 11 September meeting

[Mary Wong]

Thanks much, John ­ that would be a great topic for your and Becky¹s update
under agenda item #2!

Cheers
Mary

Mary Wong
Senior Policy Director
Internet Corporation for Assigned Names & Numbers (ICANN)
Telephone: +1 603 574 4892
Email: mary.wong at icann.org



From:  "john at crediblecontext.com" <john at crediblecontext.com>
Date:  Wednesday, September 10, 2014 at 5:45 PM
To:  Mary Wong <mary.wong at icann.org>, "cwg-framework-principles at icann.org"
<cwg-framework-principles at icann.org>
Subject:  RE: [Cwg-framework-principles] Proposed agenda and documents for
11 September meeting

> Mary,
>  
> This is fine.  
>  
> BTW, here are the items I have taken from the Accountability submission that I
> want to put before the group:
> Joint SO-AC-SG-C Submission on ICANN's Enhancing ICANN Accountability Plan
> 
> ³Cross Community Working Groups (CCWGs) operate on the basis of consensus²
> 
> ³CCWGs almost always permit anyone to participate in all activities except
> consensus calls and associated polling²
> 
> ³Šthere are no real limits on participationŠ and includes participants from
> all interested SO/ACs²
> 
> ³A CCWG creates its own charter, which must be approved by each of the
> participating SO/ACs²
> 
> ³Typically, the recommendations/report of any CCWG goes back to each
> participating SO/AC for endorsement. This step promotes transparency and
> communication and permits each of the SO/ACs to follow their own procedures
> for review and approval²
> 
> Cheers,
> 
> Berard
> 
>  
>> --------- Original Message ---------
>> Subject: [Cwg-framework-principles] Proposed agenda and documents for 11
>> September meeting
>> From: "Mary Wong" <mary.wong at icann.org>
>> Date: 9/10/14 2:43 pm
>> To: "cwg-framework-principles at icann.org" <cwg-framework-principles at icann.org>
>> 
>> Dear all,
>>  
>> We would like to propose the following agenda for the Working Group¹s next
>> meeting on Thursday 11 September 2014:
>>  
>> 1. Roll Call/Updates to SOI
>> 2. Work status/recap (John Berard/Becky Burr to lead)
>> 3. Review Work Plan (Mary Wong to present ­ see attached document updated
>> from 31 July version)
>> 4. Discuss draft Deliverable I concerning Process for Convening Cross
>> Community Working Groups (Bart Boswinkel to lead ­ see attached for draft)
>> 5. Next steps  
>> Please also note that the draft Deliverable I document is currently only in
>> very preliminary form ­ as noted on the agenda, staff will ³walk through² the
>> thinking behind the document to facilitate discussion and feedback from the
>> full WG.
>>  
>> Thanks and cheers
>> Mary
>>  
>> Mary Wong
>> Senior Policy Director
>> Internet Corporation for Assigned Names & Numbers (ICANN)
>> Telephone: +1 603 574 4892
>> Email: mary.wong at icann.org
>> 
>>  
>>  
>> _______________________________________________ Cwg-framework-principles
>> mailing list Cwg-framework-principles at icann.org
>> https://mm.icann.org/mailman/listinfo/cwg-framework-principles


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