[CCWG-ACCT] AGENDA - Call #38 - 30 June

[Jordan Carter]

Dear all

My humble apologies for the meeting - I am stuck in a staff function that
clashes and cannot join.

Please find below a couple of thoughts re agenda items:

On 29 June 2015 at 22:45, Alice Jansen <alice.jansen at icann.org> wrote:

>  Dear all,
>
>  Below you will find a proposed agenda  in preparation for your call #3
> <https://community.icann.org/pages/viewpage.action?pageId=53782440>8
> <https://community.icann.org/pages/viewpage.action?pageId=53782440> - *Tuesday,
> 30 June – 06:00 - 08:00 UTC* (time converter here
> <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20150630T06&p1=1440&ah=2>
> ):
>
>
>    1. Welcome, Roll Call & SoI
> 2. Action items from Buenos Aires
> <https://community.icann.org/pages/viewpage.action?pageId=53776811>(see
> below)
>
>    - *Independent counsel will review both the empowered SO/AC membership
>    model and the empowered SO/AC designator model in order to inform the
>    discussion that will take place in Paris; *
>
> Look forward to seeing this report, and would add that besides members and
designators, if there are any other models under the legislation, those
could be looked at too?

>
>    - *Take into account the drastic constraints on timeline and the
>    requirement for minimal changes, a work party will be constituted to
>    address the "emerging" issues outlined in the "discussion starters" papers;*
>
> Support the formation of this WP as attached and below, do not want to
volunteer;

>
>    - *Rapporteurs to organize work on WP1 & WP2 issues that need further
>    discussion and are not dependent on the Model discussion;*
>
> Will send a note to WP1 seeking to set out this work plan tomorrow after
debrief call following this one - and look forward to hearing what is
discussed on the call in item 3 below as input.

>
>    - *CoChairs to coordinate with ICG and CWG to prepare a response to
>    the NTIA letter;*
>    - *Bylaw drafting process to be discussed on the list and considered
>    at the next CCWG meeting; *
>    - *WPs to make sure all comments in the public comment tool have
>    responses for publication, no later than publication of PC2; *
>    - *Rapporteurs to coordinate work in respective WPs.*
>
> 3. Review of CCWG scorecard
> <https://docs.google.com/spreadsheets/d/1HcUUDn5DHSVo7lLo-FWU_QMa8PGgfZWTP_kGo1EXNQs/edit#gid=1327274628> (see
> attached)
>

No particular comments - the scorecard looks largely accurate to me.


>
> 4. Emerging issues : WP3 terms of reference, scoping & call for volunteers
> (see attached)
> 5. Bylaw drafting process (see attached)
>

My personal view is that I do not mind whether ICANN legal or our counsel
initiate the drafting based on requirements. I trust our counsel and us as
a group to pick up any issues with drafts no matter where they come from.


Best wishes for a great meeting.

cheers,
Jordan



>
> 6. A.O.B
> 7. Closing remarks
>
>  Thanks
>
>  Best regards
>
>  Alice
>
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> Accountability-Cross-Community at icann.org
> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>
>


-- 
Jordan Carter

Chief Executive
*InternetNZ*

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

*A better world through a better Internet *
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