[WP1] Updated analysis of public comments on bringing AoC into the bylaws

[Steve DelBianco]

Members of WP1:

Attached is an update (v3) of the analysis of public comments on bringing the Affirmation of Commitments into the ICANN bylaws.

The update reflects discussion on our Monday call, plus edits from Rinalia, plus my expansion of an issue that was also discussed on Monday’s WP2 call — requiring implementation of review recommendations before opening next round of gTLDs.

We are hoping to discuss on second half of today’s WP1 call at 19 UTC



From: <wp1-bounces at icann.org<mailto:wp1-bounces at icann.org>> on behalf of Jordan Carter
Date: Monday, October 5, 2015 at 7:03 AM
To: "wp1 at icann.org<mailto:wp1 at icann.org>", ACCT-Staff
Subject: [WP1] WP1 Agenda Items and Volunteer Groups - Updated

Hi all

Here is an update to volunteers on analysing the public comments, followed by outline agendas for our next two calls.

I noted just now in closing we may need another call to close out this work. Let me give notice now that if we do, the only window that can work is Friday 09 October 2015 at 1730-1930 UTC. Staff, please send out a tentative invite to that call window, in case we need it.


Our immediate task is to analyse public comments and recommend amended proposals and/or choices for the CCWG to consider, by 12-Oct. These will be considered at the CCWG meeting in Dublin on Friday 16 October.

Within WP1 we have 8 distinct groups working on this public comment analyses.

Here are the currently known volunteers. Please advise if you wish to join in any of the groups.

Budget, strat plan, op plan --> Jonathan Zuck, Cherine Chalaby, Carlos Raul Gutierrez, Mary Uduma, Asha Hemrajani

Standard Bylaws --> Keith Drazek, James Gannon, Chris Disspain

Fundamental Bylaws --> Keith Drazek, James Gannon, Chris Disspain

Individual Director removal --> Mike Chartier, Robin Gross, Alan Greenberg, Erika Mann, Cherine Chalaby

Board removal --> Greg Shatan, Alan Greenberg, George Sadowsky

AoC --> Steve DelBianco, Carlos Raul Gutierrez, Alan Greenberg, Rinalia Abdul Rahim

Community forum --> Jordan Carter, Matthew Shears, Jorge Cancio, Gonzalo Navarro

CMSM --> Avri Doria, Robin Gross, Steve DelBianco, Jorge Cancio, Samantha Eisner, Alan Greenberg, Ram Mohan, Kavouss Arasteh



Here are the tentative agenda items for the coming calls:

WP1 — Tues 6 Oct - 19h-21h UTC

New Public Comment analyses:

  *   Fundamental Bylaws and Regular Bylaws (Keith)
  *   Individual Director Removal (Mike and Robin)

Review of previous discussions where required:

  *   AoC
  *   Board Removal

WP1 — Thur 8 Oct - 05h-07h UTC

New Public Comment analyses:

  *   Community Forum (Matthew)
  *   CMSM (Avri and Robin)

Review of previous discussions where required:

  *   Fundamental and Regular Bylaws
  *   Individual Director removal
  *   Budget

best,
Jordan

Jordan Carter
Rapporteur, Work Party 1 (Community Empowerment)
Cross Community Working Group on Enhancing ICANN's Accountability (CCWG)


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