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

[Burr, Becky]

Those all sound right (and familiar …)

J. Beckwith Burr
Neustar, Inc. / Deputy General Counsel and Chief Privacy Officer
1775 Pennsylvania Avenue NW, Washington, DC 20006
Office: + 1.202.533.2932  Mobile:  +1.202.352.6367  / becky.burr at neustar.biz<mailto:becky.burr at neustar.biz> / www.neustar.biz

From: Mary Wong <mary.wong at icann.org<mailto:mary.wong at icann.org>>
Date: Wednesday, September 10, 2014 at 5:48 PM
To: "cwg-framework-principles at icann.org<mailto:cwg-framework-principles at icann.org>" <cwg-framework-principles at icann.org<mailto:cwg-framework-principles at icann.org>>
Subject: Re: [Cwg-framework-principles] Proposed agenda and documents for 11 September meeting

Thanks much, John – that would be a great topic for your and Becky’s 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<mailto:mary.wong at icann.org>



From: "john at crediblecontext.com<mailto:john at crediblecontext.com>" <john at crediblecontext.com<mailto:john at crediblecontext.com>>
Date: Wednesday, September 10, 2014 at 5:45 PM
To: Mary Wong <mary.wong at icann.org<mailto:mary.wong at icann.org>>, "cwg-framework-principles at icann.org<mailto:cwg-framework-principles at icann.org>" <cwg-framework-principles at icann.org<mailto: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

“Cross Community Working Groups (CCWGs) operate on the basis of consensus”

“CCWGs almost always permit anyone to participate in all activities except consensus calls and associated polling”

“…there are no real limits on participation… and includes participants from all interested SO/ACs”

“A CCWG creates its own charter, which must be approved by each of the participating SO/ACs”

“Typically, 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 approval”

Cheers,

Berard


--------- Original Message ---------
Subject: [Cwg-framework-principles] Proposed agenda and documents for 11 September meeting
From: "Mary Wong" <mary.wong at icann.org<mailto:mary.wong at icann.org>>
Date: 9/10/14 2:43 pm
To: "cwg-framework-principles at icann.org<mailto:cwg-framework-principles at icann.org>" <cwg-framework-principles at icann.org<mailto:cwg-framework-principles at icann.org>>

Dear all,

We would like to propose the following agenda for the Working Group’s 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 “walk through” 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<mailto:mary.wong at icann.org>



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