[CCWG-ACCT] Fwd: Reminder: WP1 meeting 21h-22h UTC on Wed 1 July

[Steve DelBianco]

This is not a discussion of content, but just a question about our process for accommodating public comment in drafting our next report.  Additionally, we should discuss process for developing “specs" for bylaws changes that will be handed to ICANN and CCWG legal counsel.

On yesterday’s full CCWG call, we decided to start the bylaws drafting exercise with Section 6.2,  Affirmation of Commitments Reviews.

To that end, I started with our “Frozen" public comment document (pages 134-143) regarding Question 14: Do you agree that the incorporation into ICANN's Bylaws of the Affirmation of Commitments reviews would enhance ICANN's accountability? Do you agree with the list of requirements for this recommendation? If not, please detail how you would recommend amending these requirements.

I then applied our “Actions suggested” to our 3-May proposal, in the section on Affirmation of Commitments reviews.   That excerpt is attached, with track changes.

Would welcome any discussion today on the process here.   After the call, would of course welcome WP1 comments on the substance of the second draft, too.  Particularly need help with the IANA Functions Review.

—Steve



From: Jordan Carter
Date: Wednesday, July 1, 2015 at 1:01 AM
To: Accountability Cross Community
Subject: [CCWG-ACCT] Fwd: Reminder: WP1 meeting 21h-22h UTC on Wed 1 July

Dear all - please feel welcome to join the WP1 call in about sixteen hours, if you wish to help plan WP1's work between now and the end of July.

No content matters will be discussed on this call, which will probably be around half an hour long (but may take up to 1hr).

best,
Jordan

---------- Forwarded message ----------
From: Jordan Carter <jordan at internetnz.net.nz<mailto:jordan at internetnz.net.nz>>
Date: 1 July 2015 at 17:00
Subject: Reminder: WP1 meeting 21h-22h UTC on Wed 1 July
To: "wp1 at icann.org<mailto:wp1 at icann.org>" <wp1 at icann.org<mailto:wp1 at icann.org>>


Dear all

A brief reminder, we will go ahead with a call at 21h UTC.

The agenda item is simply to work out what we need to do between now and 31 July, and I'll have had the benefit of a debrief call with the co-chairs before then.

There are no papers for the meeting, though it may be helpful to refer to the CCWG score-card as referenced in the most recent CCWG call: <https://docs.google.com/spreadsheets/d/1HcUUDn5DHSVo7lLo-FWU_QMa8PGgfZWTP_kGo1EXNQs/edit#gid=1327274628>

very best,
Jordan

--
Jordan Carter

Chief Executive
InternetNZ

04 495 2118<tel:04%20495%202118> (office) | +64 21 442 649<tel:%2B64%2021%20442%20649> (mob)
jordan at internetnz.net.nz<mailto:jordan at internetnz.net.nz>
Skype: jordancarter

A better world through a better Internet




--
Jordan Carter

Chief Executive
InternetNZ

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

A better world through a better Internet

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