[Wp3] Notes-Recordings-Transcript links for WP3 Meeting | 7 October
Brenda Brewer
brenda.brewer at icann.org
Wed Oct 7 19:14:35 UTC 2015
Hello all,
The notes, recordings and transcripts for the WP-3 meeting on 7 October will be available here:
https://community.icann.org/x/UqJYAw
A copy of the notes may be found below.
Thank you.
Kind regards,
Brenda
Documents Presented
*
<https://community.icann.org/download/attachments/56140370/PC2%20-%20Section%204%20-Fundamental%20By
laws_.pdf?version=1&modificationDate=1444244605640&api=v2> PC2 - Section 4 -Fundamental Bylaws_.pdf
(example only, Zuck model)
*
<https://community.icann.org/download/attachments/56140370/RecommendationsSOACacct.pdf?version=1&mod
ificationDate=1444244622699&api=v2> RecommendationsSOACacct.pdf
*
<https://community.icann.org/download/attachments/56140370/PC2%20tool%20-%2024%20SeptBTv2.xlsx?versi
on=1&modificationDate=1444244652993&api=v2> PC2 tool - 24 SeptBTv2.xlsx
Notes
GS to chair the meeting with LS
Diversity
- 23 comments received
- 19 supportive of fostering diversity
- 10 with issues
Staff Accountability
- 9 comments received
- 9 supportive
- 4 with issues
SO/AC accountability
- 15 comments received
- 12 supportive
- 3 with issues
This did not include the responses that were generally supportive of the proposal
Volunteers for using the Zuck model for comment analysis
Diversity - Carlos Raul,
Staff accountability - Jeff Neuman, LS
SO/AC accountability - LS, JS
GS - we need to work on two tracks 1 - analysis the public comments and 2 - (parallel) dev and
revision of the sections of the document relating to these topics..
KD - Walk-through of the Zuck model.
GS - The DelBianco addition to the Zuck model is a final section that is more subjective evaluations
and comments.
GS - The critical element for this WP is SOAC accountability given the current state of discussion
in the CCWG. General discussion of SO/AC accountability.
GS - best to adjourn now and allow volunteers to proceed with detailed comment analysis.
AOB - none
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