[council] FW: Special August 4 Call with Fadi and the SO-AC-SG Leaders on the ICANN Accountability Process - 13:00 GMT/UTC

Mon Aug 11 07:39:02 UTC 2014

All,

I expect you are tracking this through your respective SG / Constituencies.
But, in case not or in case you have missed it, please see attached for the
current direction of travel on ICANN Accountability.

I expect we will pushback from the broader community on this.

Jonathan

From: Theresa Swinehart [mailto:theresa.swinehart at icann.org] 
Sent: 05 August 2014 05:03
To: David Olive; Byron Holland; heather.dryden at ic.gc.ca; Jonathan Robinson;
Louie Lee; Olivier MJ Crepin-Leblond; Patrik Fältström; Jun Murai;
Lars-Johan Liman; Elisa Cooper; tony holmes; Kristina Rosette; Rafik Dammak;
William Drake; Rudi Vansnick; Michele Neylon :: Blacknight; Drazek, Keith
Cc: Susie Johnson; Tina Shelebian; Robert Hoggarth; Global Leadership;
Duncan Burns; Samantha Eisner
Subject: Re: Special August 4 Call with Fadi and the SO-AC-SG Leaders on the
ICANN Accountability Process - 13:00 GMT/UTC

All, 

Thank you for the very useful call today and good discussions. We appreciate
the efforts of all and the importance of these discussions as we work
together. Please find attached the next version of the draft graphic, to
include observers and participants in the Coordination Group are expected to
be engaged in the process, in their respective roles. 

We appreciate some expressed thoughts over the use of the term 'Assembly'.
If there are suggestions for a better name/term, please let us know. 

As noted on the call, both the Assembly and the Coordination Group must
operate in an open and transparent manner. 

Kind regards, 

Theresa

From: Theresa Swinehart <theresa.swinehart at icann.org>
Date: Thursday, July 31, 2014 4:32 PM
To: David Olive <david.olive at icann.org>, Byron Holland
<byron.holland at cira.ca>, Heather Dryden <heather.dryden at ic.gc.ca>, Jonathan
Robinson <jonathan.robinson at ipracon.com>, Louie Lee <louie at louie.net>,
Olivier MJ Crepin-Leblond <ocl at gih.com>, Patrik Fältström <paf at netnod.se>,
Jun Murai <junsec at wide.ad.jp>, Lars-Johan Liman <liman at netnod.se>, Elisa
Cooper <Elisa.Cooper at markmonitor.com>, tony holmes
<tonyarholmes at btinternet.com>, "krosette at cov.com" <krosette at cov.com>, Rafik
Dammak <rafik.dammak at gmail.com>, William Drake <william.drake at uzh.ch>, Rudi
Vansnick <rudi.vansnick at isoc.be>, "Michele Neylon :: Blacknight"
<michele at blacknight.com>, "Drazek, Keith" <kdrazek at verisign.com>
Cc: Susie Johnson <susie.johnson at icann.org>, Tina Shelebian
<tina.shelebian at icann.org>, Robert Hoggarth <robert.hoggarth at icann.org>,
global leadership team <global_leadership at icann.org>, Duncan Burns
<duncan.burns at icann.org>, Samantha Eisner <Samantha.Eisner at icann.org>
Subject: Special August 4 Call with Fadi and the SO-AC-SG Leaders on the
ICANN Accountability Process - 13:00 GMT/UTC

All, 

In follow-up to David's note, and the dialogue on the SO-AC-SG leaders call
17 July, please find attached the draft graphic reflecting the proposed
accountability process. As noted in my blog post updating on the process, we
plan to post the process, next steps with an accompanying summary document
late next week. 

We look forward to our dialogue and talking through the attached with you on
the 4 August call. 

Kind regards, 

Theresa

From: David Olive <david.olive at icann.org>
Date: Wednesday, July 30, 2014 4:15 PM
To: Byron Holland <byron.holland at cira.ca>, Heather Dryden
<heather.dryden at ic.gc.ca>, Jonathan Robinson
<jonathan.robinson at ipracon.com>, Louie Lee <louie at louie.net>, Olivier MJ
Crepin-Leblond <ocl at gih.com>, Patrik Fältström <paf at netnod.se>, Jun Murai
<junsec at wide.ad.jp>, Lars-Johan Liman <liman at netnod.se>, Elisa Cooper
<Elisa.Cooper at markmonitor.com>, tony holmes <tonyarholmes at btinternet.com>,
"krosette at cov.com" <krosette at cov.com>, Rafik Dammak
<rafik.dammak at gmail.com>, William Drake <william.drake at uzh.ch>, Rudi
Vansnick <rudi.vansnick at isoc.be>, "Michele Neylon :: Blacknight"
<michele at blacknight.com>, "Drazek, Keith" <kdrazek at verisign.com>
Cc: Susie Johnson <susie.johnson at icann.org>, Tina Shelebian
<tina.shelebian at icann.org>, Robert Hoggarth <robert.hoggarth at icann.org>,
global leadership team <global_leadership at icann.org>, Duncan Burns
<duncan.burns at icann.org>
Subject: [global leads] Special August 4 Call with Fadi and the SO-AC-SG
Leaders on the ICANN Accountability Process - 13:00 GMT/UTC

Dear SO-AC-SG Leaders:

On our 17 July call, Fadi and Theresa noted that ,as leaders of the
community, we should work closely to ensure that whatever next steps emerges
from the public comments on ICANN's accountability process,  we need to be
aligned.   We are finished with the public comment analysis, and we would
like to follow up with a 4 August call, with those who are interested, to go
over the proposed process  before we publish it.  Our purpose is to make
sure that we understand how we came up with the process and that your inputs
are heard so that we come out totally synchronized and aligned when we
announce it to the ICANN community.   A copy of the transcript of 17 July
call can be found at :
https://community.icann.org/pages/viewpage.action?spaceKey=soaceinputfdback
<https://community.icann.org/pages/viewpage.action?spaceKey=soaceinputfdback
&title=Event+Calendar> &title=Event+Calendar

 A calendar invite will be sent to you shortly with the details for this
call on Monday, 4 August at 1300 UTC.

We hope you can join Fadi and Theresa on this call. 

Best regards,       David

David A. Olive

Vice President, Policy Development Support
General Manager, ICANN Regional Headquarters –Istanbul

Internet Corporation for Assigned Names and Numbers (ICANN)

Direct Line: +90.212.381.8727 

Mobile:       + 1. 202.341.3611

Email:  david.olive at icann.org

www.icann.org

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