[Accountability-dt] For review - Final Version of Enhancing ICANN Accountability CWG Charter

[Marika Konings]

Dear All,

Please find attached a redline and clean version of the proposed Final
Charter for the Enhancing ICANN Accountability CWG (note, there are a couple
of small edits I made in addition to those discussed on the call to
correct/add grammar, links and references). If you spot any additional minor
edits/corrections, please share those with the mailing list before 20.00 UTC
today (Monday 3 November). Following that, the final charter will be
submitted to the different ICANN Supporting Organizations and Advisory
Committees for their consideration.

Below you¹ll find the notes and action items from today¹s meeting.

Thank you all again for your contributions to this effort.

Best regards,

Marika

Notes 3/11:

1. Introduction and Roll Call

DT members should speak up (in today's meeting) and make themselves heard in
case they are issues with the Charter.

Comments should be channelled SO/AC chairs to DT chairs and DT chairs will
liaise back with the group as a whole.

2. Review of Charter document:

(live edits)

Goals&Objectives Section

ACTION: Staff to ensure that "or committed to" language in reflected
throughout the document.

Membership Section

Concern about why not to have a SOI required for each member/participants

--> adjustment in language

3. Next Steps

Are all SO/AC represented on the call and planning to endorse charter?
* ALAC -- meeting on 25 November
* ASO -- still waiting on confirmation from ASO but shouldn;t lead to any
concerns on timeline
* GAC -- still waiting on confirmation for the next GAC meeting
* 
* Action Items:
* 
* Before sending out, Staff to circulate a clean version of this latest edit
for review by DT until 20:00 UTC
* DT Chairs to reach out to SO/AC Chairs with latest version of Charter
* DT to reach out to respective communities regarding charter and selection
of members for the CCWG.


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