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

[Roelof Meijer]

It seems awfully quiet on this list, I am almost beginning to miss you guys… ; )
Are we done?

Cheers,

Roelof

From: Brenda Brewer <brenda.brewer at icann.org<mailto:brenda.brewer at icann.org>>
Date: woensdag 18 februari 2015 23:50
To: "accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>" <accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>>
Subject: [CCWG-ACCT] Notes-Recordings-Transcript links for CCWG ACCT WP1 18 February


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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