[Ws2-so_ac] ​Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting #29 on Thursday 17th August @ 1300 UTC.

[Greg Shatan]

There is a conflict between this call and the Reconvened IGO/INGO WG.  I
will try to monitor the Adobe Room for this call, but feel I should
participate in the RIGOINGOWG call.

Greg

On Thu, Aug 17, 2017 at 2:12 AM, Rinalia Abdul Rahim <
rinalia.abdulrahim at gmail.com> wrote:

> Apologies for mislabeling. By "collective responsibility" I meant
> "collective accountability". Pre-breakfast emailing...
>
> Best regards,
>
> Rinalia
>
> Rinalia Abdul Rahim
>
> On Aug 17, 2017, at 7:59 AM, Rinalia Abdul Rahim <
> rinalia.abdulrahim at gmail.com> wrote:
>
> Hi.
>
> This is a personal input from me and not an input from the Board.
>
> Regarding the responses to the Board's Track 2 and 3 comments on
> collective responsibility, I think it may be useful to apply the frame of
> accountability that guided the work of CCWG-Accountability (i.e.,
> participation, transparency, appeal and redress). If within each SO/AC
> (including for engagement in EC processes), the standards for
> participation, transparency, appeals and redress apply, then the robustness
> of decision-making rises and the quality of the aggregate result rises.
> This to my mind would enhance "collective responsibility."
>
> The Ombudsbeing (as an alternative to Ombudsman or woman :) can be an
> additional part of the appeals and redress process as a safeguard in case
> internal SO/AC processes are not sufficient or failed or preferred by
> affected community members.  I think allowing for the Ombuds to be invoked
> in EC-related matters is generally fine.
>
> I believe each SO/AC sets its own standards on participation,
> transparency, appeal and redress.  The collective "average" on standards
> could rise with the proposed learning and sharing of best-practices across
> community and SO/ACs.  What's important is that the SO/ACs are open to it
> and it seems from the public comments responses that they generally are.
> That's a good start.
>
> I hope this is useful.
>
> Best regards,
>
> Rinalia
>
> On Thu, Aug 17, 2017 at 6:03 AM, Steve DelBianco <sdelbianco at netchoice.org
> > wrote:
>
>> For those who may desire it for our call, attached is a PDF version of
>> the Google Sheet
>> <https://docs.google.com/spreadsheets/d/1uAjMUtnaigi5-zSMGmmIbvFNcPxGQC0cMB_a7XskQfI/edit#gid=639129231>
>> with proposed responses to public comments
>>
>> From: Cheryl Langdon-Orr <langdonorr at gmail.com>
>> Date: Wednesday, August 16, 2017 at 6:44 PM
>> To: "ws2-so_ac at icann.org" <ws2-so_ac at icann.org>, Steve DelBianco <
>> sdelbianco at netchoice.org>, farzaneh badii <farzaneh.badii at gmail.com>,
>> Thomas Rickert <thomas at rickert.net>
>> Cc: Brenda Brewer <mssi-secretariat at icann.org>
>> Subject: ​Please join the Work Stream 2 - SO/AC Accountability Subgroup
>> Meeting #29 on Thursday 17th August @ 1300 UTC.
>>
>>
>> ​*Please join the Work Stream 2 - SO/AC Accountability Subgroup Meeting
>> #29 on *Thursday 17th August @ 1300 *UTC.*
>>
>> CALL DETAILS: Link to Adobe Connect: https://participate.i
>> cann.org/mssi-projects  <https://participate.icann.org/mssi-projects>
>>
>> Mobile: tel://1-712-770-4218*,,2731447 <//1-712-770-4218*,,2731447>485#
>> Upon logging into Adobe Connect, a pop up window will provide you the
>> option to Dial Out to your Phone. Enter your Phone Number* (Remember to
>> change the Country Code if needed).
>>
>> After joining the call, as a courtesy to others and the presenters,
>> please MUTE your phone.
>> This can be done by selecting *6 on your keypad. To UNMUTE select *6
>> again.
>>
>>
>>
>> *​Agenda *
>>
>> 0. Call Admin and Roll Call / Apologies (2min-
>> ​
>> ​
>>  CLO
>> ​
>>  )  Apologies
>>
>> 1. Welcome - Opening Remarks - Our aim and purpose for today's call (3-5
>> min-
>> ​​
>> SDB, CLO)
>>
>> 2. Review (brief) of last meeting  records here and any Action Items
>> (5-10 min- SDB, CLO)
>> Refer here to  our Google Doc and any list interaction on changes to
>> draft text.
>>
>> 3. Primary Agenda Item - Discussion
>> ​
>> (25
>> ​ -35​
>>  min SDB, FB)
>>
>>    -  Review Public Comment documentation, and  consideration of any
>>    amendments to our recommendations, from our last call and intersession list
>>    exchanges.
>>
>> Please see  this Document
>> <https://docs.google.com/spreadsheets/d/1uAjMUtnaigi5-zSMGmmIbvFNcPxGQC0cMB_a7XskQfI/edit?usp=sharing> for
>> reference on this item (to be displayed in the call)
>>
>> ​4​
>> .  Next Steps. Standing Item - (5 min- CLO, SB)
>>
>>    - - CCWG still need to determine if any changes to our report are
>>    significant or not.
>>    - If significant changes are recommended, CCWG-Accountability WS2 may
>>    require a second public consultation.
>>    - If changes are not significant, CCWG-Accountability WS2 can forward
>>    final recommendations to Chartering Organizations for approval, and then to
>>    the ICANN Board for consideration and adoption. Noting the timeline and Key
>>    milestone dates.
>>
>>
>>
>> 5.  AOB / Meeting Schedule (5 min- CLO)
>> August Dates:
>> Thursday 24th @ 1900 UTC
>> Thursday 31st @ 0500 UTC​​
>>
>>
>>
>> *Cheryl Langdon-O ​​ ​​ **rr ...  *(CLO)
>>
>> about.me/cheryl.LangdonOrr
>> [image: Cheryl Langdon-Orr on about.me]
>>   <http://about.me/cheryl.LangdonOrr>
>>
>>
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>>
>>
>
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