[CCWG-ACCT] Notes-Recordings-Transcript links for ST18 Meeting #2 - 18 November

Seun Ojedeji seun.ojedeji at gmail.com
Wed Nov 18 14:50:27 UTC 2015


Thanks for the share Brenda, assuming the section below in the notes does
not contain any typo error? Especially the 97% part. If it doesn't it may
be good for the subgroup to clarify what that means in practice:

"Proposal of Board acceptance level at 97% or more support of advice by the GAC"
Regards
Sent from my Asus Zenfone2
Kindly excuse brevity and typos.
On 18 Nov 2015 15:37, "Brenda Brewer" <brenda.brewer at icann.org> wrote:

> Hello all,
>
>
>
> The notes, recordings and transcripts for the ST18 Meeting #2 -  18
> November will be available here:  https://community.icann.org/x/Kr1YAw
>
>
>
> A copy of the notes may be found below.
>
>
>
> Thank you.
>
>
>
> Kind regards,
>
> Brenda
>
>
> *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.*
>
> MW - two documents have been distributed and can be found at
> https://community.icann.org/x/crxYAw
>
> Summary from MW
>
> - Requirement to  not tell the GAC how to define consensus.
>
> - Focus is on how the Board should deal with GAC advice
>
> General discussion - DMartinon, PSilva, BSchaefer, JCancio, SDelBianco, PCorwin,
> PISilva, JCancio, Izumi,
>
>
> Proposal of Board acceptance level at 97% or more support of advice by the GAC.
>
> SDelBianco, PISilva, BSchaefer, DMartinon,
>
>
> Wrap up - MWeill - some new options are presented which could limit the  number of options. We will circulate options shortly. We need to have an
> additional call on this topic this week.
>
> Next steps:
>
>
> -  MW will circulate options for ST18 for comments from this group by 23:59 today.
>
> - Reconvene Friday this week at the same time for 90 minutes.
>
> conclusion of call.
>
>
>
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>
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