[CCWG-ACCT] Notes-Recordings-Transcript links for CCWG ACCT WP1 18 February

Brenda Brewer brenda.brewer at icann.org
Wed Feb 18 22:50:00 UTC 2015



Dear All, 

 

The notes, recordings and transcripts for the WP1 Meeting #1 18 February will be available here:
https://community.icann.org/pages/viewpage.action?pageId=52889645


Action Items


ACTION ITEM:  Jordan to touch base with Becky to OK lists

ACTION ITEM:  Jordan to discuss with coChairs and WP2

ACTION ITEM:  Volunteers to provide input on how templates work 

ACTION ITEM:  Staff to put template into google doc

ACTION ITEM: Staff to circulate Wiki tutorials to CCWG

 


Notes


 1. Scope of this Working Party, WP1

Triggered / Non-triggered were suggested by CoChairs in Singapore.

WP1 is non-triggered group 

WP1-WP2 coordination needed on triggered / non-triggered

Move AoC reviews to Bylaws to make them non-triggered

Triggered by whom? events, individuals

ACTION ITEM Jordan to touch base with Becky to OK lists

2. Work Plan and Working Methods

Volunteers needed to populate templates 

Powers and mechanisms are different - distinction needs to be described - suggestion to have name of
the power listed in title, instead of mechanism 

ACTION ITEM Jordan to discuss with coChairs and WP2

Flexibility in filling out templates - not requirement to have all of the sections filled out

VOLUNTEERS

Roelof - 1 A,B,C

Steve - 2 A,B,C,E

Matthew - 2 A,B,C,D,E & 5A

Fiona - 2 A,B,C,D,E

Keith - Jonathan - Editor

Keith - 5 A,B

Kavouss - 2A,B,C 5B-2

ACTION ITEM Volunteers to provide input on how templates work 

ACTION ITEM Staff to put template into google doc

ACTION: Staff to circulate Wiki tutorials to CCWG

END

 

Best regards,

Brenda

 

 

 

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