[CCWG-ACCT] Notes, recordings, transcript for WS2 Guidelines for Good Faith Conduct Subgroup Meeting #1 - 21 Sept

[MSSI Secretariat]

Hello all,

The notes, recordings and transcripts for CCWG Accountability WS2 Guidelines for Good Faith Conduct Subgroup Meeting #1 - 21 September 2016 will be available here:  https://community.icann.org/x/-wC4Aw

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
1. Introduction of Rapporteur
2. Introduction of Team
3. Explaining the Task
4. Expectations for Deliverables
Executive Summary
Description of Issue
       * Current State of Play
       * Supplemental Report
Recommendations
       * Requirements for recommendation (no wordsmithing expected)
       * Rationale for recommendation
Assessment of Recommendations
       * How do the recommendations meet the NTIA criteria?
       * Are the recommendations compliant with WS1 recommendations?
5. Special Concerns of the Group
6. Establishing a Work Plan
7. Regular Calls

*        Administrative Items - SOI, attendance

*        Introduction and background of team members present to kick off the subgroup meeting

*        Discussion of the work plan and scoping of the topic to be discussed in the group.

*        Task is about standards behavior for community.

*        Deliverables - review of work and preparing the report to be provided to the CCWG Plenary

*        Special Concerns - is topic to be scheduled as shorter less complex or more complex. Potentially target to have draft of the work done by Jan 2017. Anticipate having initial draft of the work completed by Hyderabad.

*        Ask that the group members look at drafting proposals for what should be in guidelines, exchange thoughts on process on the list and then the pints can be pulled together into the rough draft of the report.

*        Will start with the description of the Issue, include proposals exchanged on the list. Options for proceeding will be proposed to the list so that those who were not participating in the discussion could weigh in on approach the work will take on conducting its assessment of its recommendations and how these should be considered by the group.

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