[CCWG-ACCT] Expression of Interest for Work Stream 2 Topics
Matthew Shears
mshears at cdt.org
Wed Jun 8 00:54:35 UTC 2016
+ 1 Jordan and Robin
On 6/7/2016 4:14 PM, Robin Gross wrote:
> I agree Jordan and think the description could be read to mistakingly
> imply that this would be a limitation on the community’s new right to
> remove board members, so we need to be careful how it is phrased in
> the future so as to not give the impression that the clock is
> unwinding on the unqualified right to remove board members.
>
> Thanks,
> Robin
>
>
>> On Jun 7, 2016, at 12:10 PM, Jordan Carter <jordan at internetnz.net.nz
>> <mailto:jordan at internetnz.net.nz>> wrote:
>>
>> Hi all
>>
>> Just to expand - the work on this is not going to qualify or
>> limit the ability of the community to remove individual directors or
>> the board as a whole. Unfortunately the language suggests it might do so.
>>
>> This topic arose in Dublin and my best understanding of it is this:
>> it would be helpful to articulate expected norms for the conduct of
>> directors. That is useful info for both directors and for the
>> community, because it's a positive statement of desirable behaviour etc.
>>
>> The work should lead to some kind of statement of those norms, which
>> could I suppose be in bylaws but probably doesn't need to be, so such
>> expectations are transparent and visible.
>>
>> Very keen to hear of other understandings of the topic....
>>
>> Cheers
>> Jordan
>>
>> On Tuesday, 7 June 2016, Grace Abuhamad <grace.abuhamad at icann.org
>> <mailto:grace.abuhamad at icann.org>> wrote:
>>
>> Hi Siva,
>>
>> The “Guidelines for standards of Board conduct” Work Stream 2
>> topic originated from Annex 4 under The Power to Remove
>> Individual ICANN Board Directors - para 54: “*Guidelines for
>> standards of conduct that will be presumed to be in good faith
>> (for example, conducting reasonable due diligence as to the
>> truthfulness of a statement) will be developed in Work Stream 2.*”
>>
>> This topic is currently listed in the new Bylaws at page 135 item
>> (b) (viii) “Guidelines for standards of conduct presumed to be in
>> good faith associated with exercising removal of individual
>> Directors”
>>
>> Hope this helps. I will add this context to the Expression of
>> Interest form.
>>
>> --
>>
>> *Grace Abuhamad*
>>
>> Manager, Public Policy
>>
>> *ICANN | Internet Corporation for Assigned Names and Numbers*
>>
>> 801 17th Street NW, Suite 400 | Washington, DC 20006
>>
>> Direct: +1 202 249 7545 | Mobile: +1 310 200 7638
>>
>> *Interested in the IANA Stewardship Transition? *
>>
>> *LEARN MORE <https://www.icann.org/stewardship-accountability>.
>> STAY UPDATED
>> <https://www.icann.org/stewardship-accountability#status>. FOLLOW
>> <https://twitter.com/icann>. ENGAGE
>> <https://www.icann.org/stewardship-accountability#involved>. *
>>
>> *From: *Sivasubramanian M <isolatedn at gmail.com
>> <javascript:_e(%7B%7D,'cvml','isolatedn at gmail.com');>>
>> *Date: *Tuesday, June 7, 2016 at 1:52 PM
>> *To: *Grace Abuhamad <grace.abuhamad at icann.org
>> <javascript:_e(%7B%7D,'cvml','grace.abuhamad at icann.org');>>
>> *Cc: *Matthew Shears <mshears at cdt.org
>> <javascript:_e(%7B%7D,'cvml','mshears at cdt.org');>>,
>> Accountability Cross Community
>> <accountability-cross-community at icann.org
>> <javascript:_e(%7B%7D,'cvml','accountability-cross-community at icann.org');>>
>> *Subject: *Re: [CCWG-ACCT] Expression of Interest for Work Stream
>> 2 Topics
>>
>> Dear Grace,
>>
>>
>> What is the scope of the topic area "Guidelines for Standard of
>> Board Conduct"? Is there a description of this topic area ? The
>> title
>>
>>
>>
>> is somewhat unclear
>>
>> .
>>
>> Sivasubramanian M
>>
>>
>> .
>>
>> On Tue, Jun 7, 2016 at 7:31 PM, Grace Abuhamad
>> <grace.abuhamad at icann.org
>> <javascript:_e(%7B%7D,'cvml','grace.abuhamad at icann.org');>> wrote:
>>
>> Matthew and Nigel,
>> I’ve noted you for Jurisdiction and HR as active participants.
>>
>> --
>> Grace Abuhamad
>> Manager, Public Policy
>>
>> ICANN | Internet Corporation for Assigned Names and Numbers
>> 801 17th Street NW, Suite 400 | Washington, DC 20006
>>
>> Direct: +1 202 249 7545 <tel:%2B1%20202%20249%207545> |
>> Mobile: +1 310 200 7638 <tel:%2B1%20310%20200%207638>
>>
>>
>> Interested in the IANA Stewardship Transition?
>> LEARN MORE
>> <https://www.icann.org/stewardship-accountability>. STAY
>> UPDATED
>> <https://www.icann.org/stewardship-accountability#status>.
>> FOLLOW <https://twitter.com/icann>. ENGAGE
>> <https://www.icann.org/stewardship-accountability#involved>.
>>
>> On 6/6/16, 10:09 PM,
>> "accountability-cross-community-bounces at icann.org
>> <javascript:_e(%7B%7D,'cvml','accountability-cross-community-bounces at icann.org');>
>> on behalf of Matthew Shears"
>> <accountability-cross-community-bounces at icann.org
>> <javascript:_e(%7B%7D,'cvml','accountability-cross-community-bounces at icann.org');>
>> on behalf of mshears at cdt.org
>> <javascript:_e(%7B%7D,'cvml','mshears at cdt.org');>> wrote:
>>
>> >Likewise - thanks! Matthew
>> >
>> >
>> >On 6/6/2016 5:46 PM, Nigel Roberts wrote:
>> >> I should like my interest noted in the same two groups.
>> >>
>> >> Thanks.
>> >>
>> >>
>> >>
>> >> On 06/06/16 20:27, Grace Abuhamad wrote:
>> >>> Thank you Kavouss. I will note your interest in HR and
>> Jurisdiction in
>> >>> the document now.
>> >>>
>> >>> --
>> >>>
>> >>> *Grace Abuhamad*
>> >>>
>> >>> Manager, Public Policy
>> >>>
>> >>> *ICANN | Internet Corporation for Assigned Names and Numbers*
>> >>>
>> >>> 801 17th Street NW, Suite 400 | Washington, DC 20006
>> >>>
>> >>> Direct: +1 202 249 7545 <tel:%2B1%20202%20249%207545> |
>> Mobile: +1 310 200 7638 <tel:%2B1%20310%20200%207638>
>> >>>
>> >>> *Interested in the IANA Stewardship Transition? *
>> >>>
>> >>> *LEARN MORE
>> <https://www.icann.org/stewardship-accountability>. STAY
>> >>> UPDATED
>> <https://www.icann.org/stewardship-accountability#status>.
>> >>> FOLLOW <https://twitter.com/icann>. ENGAGE
>> >>>
>> <https://www.icann.org/stewardship-accountability#involved>. *
>> >>>
>> >>> *From: *Arasteh <kavouss.arasteh at gmail.com
>> <javascript:_e(%7B%7D,'cvml','kavouss.arasteh at gmail.com');>>
>> >>> *Date: *Monday, June 6, 2016 at 2:58 PM
>> >>> *To: *Grace Abuhamad <grace.abuhamad at icann.org
>> <javascript:_e(%7B%7D,'cvml','grace.abuhamad at icann.org');>>
>> >>> *Cc: *Accountability Cross Community
>> >>> <accountability-cross-community at icann.org
>> <javascript:_e(%7B%7D,'cvml','accountability-cross-community at icann.org');>>
>> >>> *Subject: *Re: [CCWG-ACCT] Expression of Interest for
>> Work Stream 2
>> >>> Topics
>> >>>
>> >>> Dear Grace
>> >>>
>> >>> I would like to register fir two groups ; Human Rights
>> and Jurisdiction
>> >>> but unable to enter my name can you help.
>> >>>
>> >>> My e-mail is exactly the same as before ( on mailing list
>> if CCWG WS1.
>> >>>
>> >>> Regards
>> >>>
>> >>>
>> >>>
>> >>> Sent from my iPhone
>> >>>
>> >>>
>> >>> On 6 Jun 2016, at 18:17, Grace Abuhamad
>> <grace.abuhamad at icann.org
>> <javascript:_e(%7B%7D,'cvml','grace.abuhamad at icann.org');>
>> >>> <mailto:grace.abuhamad at icann.org
>> <javascript:_e(%7B%7D,'cvml','grace.abuhamad at icann.org');>>>
>> wrote:
>> >>>
>> >>> With apologies, here attached is the correct
>> document. The content
>> >>> is the same in both documents, but the latest version
>> (attached) is
>> >>> better formatted.
>> >>>
>> >>> *From:
>> *<accountability-cross-community-bounces at icann.org
>> <javascript:_e(%7B%7D,'cvml','accountability-cross-community-bounces at icann.org');>
>> >>> <mailto:accountability-cross-community-bounces at icann.org
>> <javascript:_e(%7B%7D,'cvml','accountability-cross-community-bounces at icann.org');>>>
>> on behalf
>> >>> of Grace Abuhamad <grace.abuhamad at icann.org
>> <javascript:_e(%7B%7D,'cvml','grace.abuhamad at icann.org');>
>> >>> <mailto:grace.abuhamad at icann.org
>> <javascript:_e(%7B%7D,'cvml','grace.abuhamad at icann.org');>>>
>> >>> *Date: *Monday, June 6, 2016 at 12:12 PM
>> >>> *To: *Accountability Cross Community
>> >>> <accountability-cross-community at icann.org
>> <javascript:_e(%7B%7D,'cvml','accountability-cross-community at icann.org');>
>> >>> <mailto:accountability-cross-community at icann.org
>> <javascript:_e(%7B%7D,'cvml','accountability-cross-community at icann.org');>>>
>> >>> *Subject: *[CCWG-ACCT] Expression of Interest for
>> Work Stream 2
>> >>> Topics
>> >>>
>> >>> Dear all,
>> >>>
>> >>> As we prepare for Helsinki and the Work Stream 2
>> kickoff, we have
>> >>> put together an Expression of Interest document for
>> you to fill out
>> >>> and help us with organizing the work ahead. A PDF
>> version of the
>> >>> document is attached, but we ask that, if possible,
>> you fill this
>> >>> document out live at:
>> >>>
>> https://docs.google.com/document/d/1Iw5yn9GRk8RcnTJzclwB-JuSe3B6JugEj_0oGOCseqU/edit?usp=sharing.
>> >>>
>> >>>
>> >>> The purpose of this document is to get a sense of the
>> level of
>> >>> engagement and expectations around different Work Stream
>> 2 topics.
>> >>> We can use the information from the document to help
>> us plan and
>> >>> sequence our work.
>> >>>
>> >>> Please share this document with any interested
>> parties. We have
>> >>> purposely included the “email address” column so that
>> we can reach
>> >>> out to any new names we see signing up in the document.
>> If you are
>> >>> already on the CCWG-ACCT list (i.e. if you are
>> receiving this email)
>> >>> then there is no need to fill out the “email address”
>> column. If you
>> >>> have any questions, please reach out to
>> acct-staff at icann.org
>> <javascript:_e(%7B%7D,'cvml','acct-staff at icann.org');>
>> >>> <mailto:acct-staff at icann.org
>> <javascript:_e(%7B%7D,'cvml','acct-staff at icann.org');>>.
>> >>>
>> >>> We will keep this document open until our kick-off
>> meeting in
>> >>> Helsinki, unless the Chairs determine that the
>> document needs to be
>> >>> closed sooner.
>> >>>
>> >>> Best,
>> >>>
>> >>> Grace
>> >>>
>> >>> --
>> >>>
>> >>> *Grace Abuhamad*
>> >>>
>> >>> Manager, Public Policy
>> >>>
>> >>> *ICANN | Internet Corporation for Assigned Names and
>> Numbers*
>> >>>
>> >>> 801 17th Street NW, Suite 400 | Washington, DC 20006
>> >>>
>> >>> Direct: +1 202 249 7545 <tel:%2B1%20202%20249%207545>
>> | Mobile: +1 310 200 7638 <tel:%2B1%20310%20200%207638>
>> >>>
>> >>> *Interested in the IANA Stewardship Transition? *
>> >>>
>> >>> *LEARN MORE
>> <https://www.icann.org/stewardship-accountability>. STAY
>> >>> UPDATED
>> <https://www.icann.org/stewardship-accountability#status>.
>> >>> FOLLOW <https://twitter.com/icann>. ENGAGE
>> >>>
>> <https://www.icann.org/stewardship-accountability#involved>. *
>> >>>
>> >>> <ExpressionofInterestforWorkStream2topics.pdf>
>> >>>
>> >>> _______________________________________________
>> >>> Accountability-Cross-Community mailing list
>> >>> Accountability-Cross-Community at icann.org
>> <javascript:_e(%7B%7D,'cvml','Accountability-Cross-Community at icann.org');>
>> >>> <mailto:Accountability-Cross-Community at icann.org
>> <javascript:_e(%7B%7D,'cvml','Accountability-Cross-Community at icann.org');>>
>> >>>
>> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>> >>>
>> >>>
>> >>>
>> >>> _______________________________________________
>> >>> Accountability-Cross-Community mailing list
>> >>> Accountability-Cross-Community at icann.org
>> <javascript:_e(%7B%7D,'cvml','Accountability-Cross-Community at icann.org');>
>> >>>
>> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>> >>>
>> >> _______________________________________________
>> >> Accountability-Cross-Community mailing list
>> >> Accountability-Cross-Community at icann.org
>> <javascript:_e(%7B%7D,'cvml','Accountability-Cross-Community at icann.org');>
>> >>
>> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>> >
>> >--
>> >
>> >Matthew Shears | Director, Global Internet Policy & Human
>> Rights Project
>> >Center for Democracy & Technology | cdt.org <http://cdt.org/>
>> >E: mshears at cdt.org
>> <javascript:_e(%7B%7D,'cvml','mshears at cdt.org');> | T:
>> +44.771.247.2987 <tel:%2B44.771.247.2987>
>> >
>> >_______________________________________________
>> >Accountability-Cross-Community mailing list
>> >Accountability-Cross-Community at icann.org
>> <javascript:_e(%7B%7D,'cvml','Accountability-Cross-Community at icann.org');>
>> >https://mm.icann.org/mailman/listinfo/accountability-cross-community
>>
>>
>> _______________________________________________
>> Accountability-Cross-Community mailing list
>> Accountability-Cross-Community at icann.org
>> <javascript:_e(%7B%7D,'cvml','Accountability-Cross-Community at icann.org');>
>> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>>
>>
>>
>> --
>>
>> Sivasubramanian M
>> <https://www.facebook.com/sivasubramanian.muthusamy>
>>
>>
>>
>> --
>> Jordan Carter
>> Chief Executive, InternetNZ
>>
>> +64-21-442-649 | jordan at internetnz.net.nz
>> <mailto:jordan at internetnz.net.nz>
>>
>> Sent on the run, apologies for brevity
>>
>>
>> _______________________________________________
>> Accountability-Cross-Community mailing list
>> Accountability-Cross-Community at icann.org
>> <mailto:Accountability-Cross-Community at icann.org>
>> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>
>
>
> _______________________________________________
> Accountability-Cross-Community mailing list
> Accountability-Cross-Community at icann.org
> https://mm.icann.org/mailman/listinfo/accountability-cross-community
--
Matthew Shears | Director, Global Internet Policy & Human Rights Project
Center for Democracy & Technology | cdt.org
E: mshears at cdt.org | T: +44.771.247.2987
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