[Ws2-staff_acct] Draft Agenda for Week 8 22 Feb 2017 0500 UTC

[Jeff Neuman]

Apologies that I most likely will not be able to be on the call today.  But I do want to reiterate that the registries are still working on a response to the ICANN staff questions which I hope to have more information on in the next couple of days.  As stated on the last call, the registries are working on a revised letter to the ICANN board that discusses these issues in a politically sensitive manner as to not implicate any individual staff members.

I hope to expand more on the list with specific edits to the responses as soon as we are given a green light from the registries.

Thanks. 

Sent from my iPad

> On Feb 21, 2017, at 10:48 PM, avri doria <avri at apc.org> wrote:
> 
> Hi,
> 
> Attached are the 3 docs in pdf format.
> 
> avri
> 
> 
>> On 21-Feb-17 13:20, avri doria wrote:
>> **
>> 
>> *CCWG WS2: Staff Accountability*
>> 
>> *
>> 
>> Draft Agenda - 22 February 2017 at 0500 UTC
>> 
>> This doc:
>> https://docs.google.com/document/d/11QD-QErJKfFpf5j_GMHVwhCu92snD20Fppogd_NLJVk/edit?usp=sharing
>> 
>> 
>> 
>> 1. Intro: agenda review, attendance, SOI check
>> 
>> 2. Finalize Document A version 1.4.
>> 
>> 
>> Jordan is rapporteur on this document
>> 
>> (main item at ---- meeting)
>> 
>> Document, open to comments and suggested edits,  can be found
>> at:https://docs.google.com/document/d/1wGRrJZ-i7WA0uYBIHaB5Q3ssqfRmbAcgHJwlQ6scHZY/edit
>> 
>> 3. Discussion / seeking feedback on Draft Document B v 1.2
>> 
>> Avri is rapporteur on this
>> documenthttps://docs.google.com/document/d/1UnkJuukv0px-CfIDgLrjdDZa2CpBvSahPvAXdYYTeHk/edit
>> 
>> 
>> 4. Continuing Discussion of Responses to Staff questions (if time)
>> 
>> 
>> https://docs.google.com/document/d/1ELuw6i3mGAjnZBe0Vc_lraNQrWw5m_I6UyipEHaRJxc/edit?usp=sharing
>> 
>> 
>> 
>> 
>> 
>> 5. Schedule check
>> 
>> 
>> 
>> 6. AOB
>> 
>> *(a pdf is attached)
>> 
>> 
>> Note: all docs are still open for comments and suggested edits.  A pdf
>> of the docs will be drawn just before the meeting sent to the list.
>> 
>> 
>> 
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> 
> 
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> <ResponsetoStaffQuestions 170222.pdf>
> <WORKINGStaffAcct-DocAdraft 170222.pdf>
> <StaffAcct-DocB 170222.pdf>
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