[CCWG-ACCT] Notes, recordings, transcripts of WS2 Jurisdiction Subgroup Meeting #1_26 August

Brenda Brewer brenda.brewer at icann.org
Mon Aug 29 14:19:10 UTC 2016


Hello all,

The notes, recordings and transcripts for CCWG Accountability WS2 Jurisdiction Subgroup Meeting #1 - 26 August 2016 will be available here: https://community.icann.org/x/BRKsAw

A copy of the notes may be found below.

Thank you.

With kind regards,
Brenda Brewer
MSSI Projects & Operations Assistant
ICANN - Internet Corporation for Assigned Names and Numbers
Notes

Welcome (Greg Shatan)

Meeting Time
*        Greg Shatan:
*        One 1-hour meeting per week
*        Doodle poll results considered, but not dispositive
*        Proposal: Balanced rotation
*        Alternating meetings at 1900 and 1300
*        No objections for the moment - we can revisit at a later date.

Working Methods
*        Vinay Kesari: (presentation of the slide)
*        Kavouss Arasteh: Not happy with 1900UTC slot.
*        Milton Mueller: do we really need to meet once per week?
*        Greg Shatan: Seems optional.

Timeline
*        Greg Shatan: (presentation of slide). We have a complex topic and will not be completed in the short term.

Work Plan and Schedule Overview
*        Greg Shatan: (presentation of slide) - Should be presenting final product to the CCWG in February.
*        Vinay Kesari: Hi Jeff, we didn't want to assume everyone was familiar since it's entirely possible there are participants who are new to the process as a whole
*        David McAuley (RySG): We need to discuss process - it seems fair when the whole group is together and a good place to start. We have a general guide in WS1 final report.
*        Matthew Shears: I see this as a necessary first step - as Vinay says not everyone may have had the "benefit" of participating in the CCWGs etc.
*        Milton Mueller: "no plan, no guidelines, no vision. perhaps it is planned to do nothing" - join the nihilist caucus!
*        Kavouss Arasteh: We are not on the same page. Greg suggesting or submitting his own views without consulting us.

Discussion Items
*        Staff Paper
*        Greg Shatan: will skip given we cannot present it and we started late because of the technical issues.
*        Topic Definition and Scope
*        Kavouss Arasteh: timing issues
*        David McAuley: We should get suggestions on a work plan for the next month.
*        Paul McGrady: echo DM.
*        Milton Mueller: Cannot understand some people's issues with the staff paper. Can we get some insight here?
*        Greg Shatan: For all those who have not please have a look at the google doc to have discussions on the list.https://docs.google.com/document/d/1jt6Rb5UjzNwd5WXZ0Bt1W5ryiiQ-lB690vPnMZB7pKc/edit
*        Other Inputs (aside from Staff Paper)
*        (not covered)
*        Work Plan, Schedule, Deliverable
*        Greg Shatan: Next call will be September 8th 1300UTC.
*        AOB
*        Greg Shatan: Adjourned.


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