[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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