[Ws2-diversity] Notes, recordings, transcript for WS2 Diversity Subgroup_ Meeting #3_ 14 October 16

[MSSI Secretariat]

Hello all,

The notes, recordings and transcripts for CCWG Accountability WS2 Diversity Subgroup, Meeting #3 - 14 October 2016 will be available here:  https://community.icann.org/x/tAG4Aw

A copy of the notes may be found below.

Thank you.

Kindest Regards,
Yvette Guigneaux
Multi-Stakeholder & Strategic Initiative Assistant
ICANN | Internet Corporation for Assigned Names & Numbers
12025 Waterfront Drive, Playa Vista, CA 90094
yvette.guigneaux at icann.org<mailto:yvette.guigneaux at icann.org> | www.icann.org<http://www.icann.org>

________________________________
 Notes
Meeting run by Sebastien on behalf of Fiona
1. Review of previous meeting action items
a) Rapporteurs will develop Strawman based on discussion items raised for group review.-
b) Develop additional diversity data request for Staff assistance
Review and discussion of the two action items from the previous meeting.

2. Strawman document discussion:
- What are your views on the definition of diversity? Agree? Disagree? Explain.
Discussed the importance of having a shared vision of the definition of diversity, in particular the components of what makes up diversity. Considered Staff participation in the discussion on diversity. Proposed considering adding positive discrimination to address diversity concerns.
Questions realized are we able to define diversity on its own or does it need specific elements .
Agreement that there is a need to have a few sentences to describe diversity for ICANN. Also need to consider what are principals separate from the definitions.
NOTE: - agreed to strawman 1st reading.
- What elements of diversity are important to ICANN?
Question raised on what are the additional aspects to consider are the elements of diversity that need to be identified for ICANN. Example noted when to consider geographic diversity when considering country of birth and then country where a person works and lives.
- How can ICANN measure the important elements of diversity?
3. Way Forward
Need to have further discussion on the elements of diversity that are important to ICANN and to complete the list. The need to identify the elements that are important and those that are measureable
Looking at ICANN the organization and the community
4.AOB
Need to consider the scope, including leadership
Need to make strawman a Google Doc so comments can be added for second reading




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