[CCWG-ACCT] Notes-Recordings-Transcript links for CCWG-ACCT #42 Session 4 - 18 July

Brenda Brewer brenda.brewer at icann.org
Sat Jul 18 16:42:11 UTC 2015


Hello all,

 

The notes, recordings and transcripts for the CCWG ACCT Meeting #42, Session 4 - 18 July will be
available here:  https://community.icann.org/x/GIFCAw 

 

A copy of the notes may be found below.

 

Thank you.

 

Kind regards,

Brenda

 


Action Items:


*        Action: Correct the last bullet on slide to make clear that there is no review of the
SO/ACs in WS2. 

*        Action: The text on Staff Accountability needs to be fine-tuned to refer to the Staff
actions. 

*        Action: all to review the draft by 12:00 UTC on Monday. 


Notes


These high-level notes are designed to help you navigate through content of the call and do not
substitute in any way the transcript. 

LAST SPRINT for the day

WP3 

*        Issues for WS1 will be included in next draft. These include SO/AC accountability 

*        Action: Correct the last bullet on slide to make clear that there is no review of the
SO/ACs in WS2. 

*        Rationale for the wording to be included in WS1 draft: Need to balance the two powers. WS1
empowers the community and the Public Comments sought 
to balance the increased power with reviews.

*        Two other issues (Diversity and Staff Accountability) in WS2

*        Action: The text on Staff Accountability needs to be fine-tuned to refer to the Staff
actions.  

*        WP3 to continue work and prepare text for draft.

CWG Requirements

*        All items were discussed in CCWG meeting these past two days. 

*        Jordan to share updated budget text with WP1. 

Next Steps: 

*        Will circulate draft communique for review

*        Communique to be published on Monday. 

*        Notes edits for GAC on ICANN53 input and remove sentence on 

*        Edits for community forum (not use word "council" or "forum")

*        Action: all to review the draft by 12:00 UTC on Monday. 

 

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