[CCWG-ACCT] Proposed Agenda CCWG ACCT Meeting - 12 July 2016 @ 20:00 UTC

Rudolph Daniel rudi.daniel at gmail.com
Wed Jul 13 01:22:58 UTC 2016


Based on comments on the call today, IMO; A good body of knowledge was
accquired on the subject of legal requests in wg1. WG2 legal resources
would be both inhouse and external, from start, We should be much more
efficient this time around. Each sub however will have their needs and
there may be requests applicable across the subgroups and/or specific to a
subgroup.
So, that suggests close relationship between budget control and the former
legal request team [reconfigured and/or augmented] who would have to
coordinate requests across ws2 sub
groups as i see it.
What determines the initial choice inhouse/external resources may be a
matter of consensus, but it may be prudent to consider the process as
[default] inhouse with the flexible and necessary option of external
sources by consensus [as the fog clears so to speak]. I think it may be
cumbersome to request inhouse to solicit an opinion from an external,
 because there may arise an instance where; on the strength of an opinion,
[inhouse or external] ; a wg2 may wish to reframe and seek
alternative advise elswhere.
rd



Rudi Daniel
*danielcharles consulting
<http://www.facebook.com/pages/Kingstown-Saint-Vincent-and-the-Grenadines/DanielCharles/153611257984774>*



On Tue, Jul 12, 2016 at 7:21 PM, Vinay Kesari <vinay.kesari at gmail.com>
wrote:

> Dear all,
>
> I was unfortunately unable to join the call as I was on a flight at the
> time, my apologies. I've just had a chance to catch up on the Adobe Connect
> recording, and I'm happy to reconfirm my willingness and availability to
> serve as a rapporteur. Also, I agree with the thrust of Kavouss' comment at
> 0:24:30, and affirm my commitment to serve impartially. I look forward to
> working with Greg on the jurisdiction subgroup.
>
> Separately, on the issue of allocation of legal requests, I agree that we
> need further discussion, and endorse creating an Option 3 based on the
> points made and the specific requirements of the different WS2 subgroups.
>
> Regards,
> Vinay
>
>
> On 12 July 2016 at 20:55, Mathieu Weill <mathieu.weill at afnic.fr> wrote:
>
>> Dear Colleagues,
>>
>>
>>
>> Attached is a short set of slides to support our discussion on agenda
>> item #4
>>
>>
>>
>> Talk to you in a few hours
>>
>> Mathieu
>>
>>
>>
>> *De :* accountability-cross-community-bounces at icann.org [mailto:
>> accountability-cross-community-bounces at icann.org] *De la part de* MSSI
>> Secretariat
>> *Envoyé :* lundi 11 juillet 2016 19:46
>> *À :* CCWG-Accountability
>> *Objet :* [CCWG-ACCT] Proposed Agenda CCWG ACCT Meeting - 12 July 2016 @
>> 20:00 UTC
>>
>>
>>
>> Good day all,
>>
>> In preparation for your call, CCWG Accountability WS2 Meeting #2
>> <https://community.icann.org/x/FyOOAw>– Tuesday, 12 July @ 20:00 – 22:00
>> UTC.  Time zone converter here
>> <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+Accountability+Meeting&iso=20160712T20&p1=1440&ah=2>
>>
>>
>> *Proposed Agenda:*
>>
>> 1.        Welcome, SOI
>>
>> 2.        Articles of Incorporation : finalize submission
>>
>> 3.        Appointment of rapporteurs for WS2 – next steps
>>
>> 4.        Legal Cost Control Mechanism : initial discussion
>>
>> 5.        AOB
>>
>> 6.        Closing
>>
>>
>>
>> *Adobe Connect: *https://icann.adobeconnect.com/accountability/
>>
>>
>>
>> Thank you!
>>
>>
>>
>> With kind regards,
>>
>> Brenda Brewer
>>
>> MSSI Projects & Operations Assistant
>>
>> ICANN- Internet Corporation for Assigned Names and Numbers
>>
>>
>>
>> _______________________________________________
>> Accountability-Cross-Community mailing list
>> Accountability-Cross-Community at icann.org
>> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>>
>>
>
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