[CCWG-Accountability] Notes & Action Items from CCWG Call on 30 December
Brenda Brewer
brenda.brewer at icann.org
Wed Dec 31 15:27:16 UTC 2014
Dear all,
The notes, and recordings for the CCWG-Accountability (Meeting #4) call on 30 December are available
on the Wiki here: https://community.icann.org/pages/viewpage.action?pageId=51414982
The documents presented are also uploaded on the Wiki but I have reattached them here for your
convenience.
Also, here is a summary of the action items:
* ACTION -- WA1: David/WA1 to include Tijani's comments
* ACTION -- WA2: Avri to send ATRT items to WS2
* COMPLETE: Staff to verify that Avri is added to WA2 mailing list
* COMPLETE: Staff to assist with making sure documents are posted in a way that is more easily
accessible
* ACTION: Recap of definitions of WS1/WS2 for mailing list and discussion next week.
* ACTION: "committed to" definifition. Staff to identify a list of options for "committed to"
and share on the list
* ACTION: Staff to take on Athina's suggestion to clarify the process and the time needed for
changes to accountability mechanisms (such as the Bylaws).
* ACTION: Chairs to work with Bruce Tonkin regarding Singapore
* ACTION: Co-chairs will confirm with ICG that there is a shared understanding.
* ACTION -- WA4: provide initial list before next meeting
* ACTION: to circulate with the notes potential outcomes for the Frankfurt meeting for
comments and preparation of the meeting.
The next call is on Tuesday, 6 January 2015 at 12:00 UTC. For a full list of upcoming meetings,
please see: https://community.icann.org/display/acctcrosscomm/Meetings
Best,
Brenda
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