[CCWG-ACCT] Fwd: Agenda Notes and Papers for CCWG-ACCT WP1 Meeting #1

[Jordan Carter]

Forwarded for the CCWG's info, without attachments. This meeting is at
2100-2230 UTC on Wed 18 Feb.

Jordan

---------- Forwarded message ----------
From: Jordan Carter <jordan at internetnz.net.nz>
Date: 18 February 2015 at 21:43
Subject: Agenda Notes and Papers for CCWG-ACCT WP1 Meeting #1
To: wp1 at icann.org


Hi all

There are now some papers to review, both attached in .docx and .pdf format
and available as google docs. The agenda is the same as the draft
previously circulated, and the below version includes some annotations to
help understand the items/issues in advance:


*1. Scope of this Working Party, WP1*

This WP was initially called Community Empowerment. The face to ace meeting
at ICANN Singapore last week led to a suggestion we be the "non-Triggered"
Working Party. This would see us dealing with things that are powers or
mechanisms for the ICANN community that form part of regular planned
processes (e.g. approving or rejecting budgets). Becky's WP2 would deal
with mechanisms that were "triggered" by some event e.g. a petition to
remove a Board member.

It will help to *review* our "Scope Mechanisms Powers" paper which is
available at https://docs.google.com/document/d/1-
17DuxWJJuUk6QAelcz7X4L3KiyQ2XcEqapHVj9ir38/edit?usp=sharing - this has been
*updated* with unique labels for each element of work and an additional
power suggestion as circulated by Steve DelBianco this week.


*2. Work Plan and Working Methods*

This doc is at
https://docs.google.com/document/d/1C7eMTu0k8KOTiRlhlt8vqAGwYc4vbl1EiiVGW6vuVXk/edit?usp=sharing
and
is also attached.

We need to agree our plan and methods, which can be as set out, as amended
by us on the call, or done entirely differently as agreed on the call.

*We will need volunteers* to help generate content and to edit content. Add
your name as a comment in the Google doc, preferably.


*3. Scope Powers and Mechanisms*

The Working Party hasn't actually met and discussed this paper. It is up
for discussion, changing, shaping, etc. We should adopt it as an agreed
Working Document.


*4. Volunteers*

This is the chance to volunteer as a Drafter or an Editor, as outlined in
the Work Plan and Working Methods document.


*5. Any Other Business*

Look forward to speaking with you soon!

cheers
Jordan


-- 
Jordan Carter

Chief Executive
*InternetNZ*

04 495 2118 (office) | +64 21 442 649 (mob)
jordan at internetnz.net.nz
Skype: jordancarter

*To promote the Internet's benefits and uses, and protect its potential.*
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