- Accountability-Cross-Community

Caption Notes-Recordings-Transcript links for SO/AC Accountability Subgroup Meeting #27 - 3 August 2017
by MSSI Secretariat Aug. 3, 2017

Aug. 3, 2017

Hello all, The caption notes, recordings and transcripts for CCWG Accountability WS2 SO/AC Accountability Subgroup Meeting #27 – 3 August 2017 will be available here: https://community.icann.org/x/yAQhB A copy of the action item and raw caption notes may be found below. With kind regards, Brenda Brewer, Projects & Operations Assistant Multistakeholder Strategy & Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers [cid:image001.png@01D30C71.ABA7E060] Action Items: * SDB – Produce next version of report Raw Captioning Notes Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. * Word Doc<https://community.icann.org/download/attachments/69272776/CCWG-SOAC%20ACCOU…> * PDF<https://community.icann.org/download/attachments/69272776/CCWG-SOAC%20ACCOU…> Decisions: * Aim to submit the next version of the recommendations to the plenary for 11 October for a first reading on 18 October and a second reading on 27 October at the Face to Face in Abu Dhabi. Requests: * Participants to look at the comments summary from the Public Consultation to be able to engage in a discussion on these at the next meeting.

1 0

Caption Notes-Recordings-Transcript links for Jurisdiction Meeting #40 - 1 August 2017
by MSSI Secretariat Aug. 3, 2017

Aug. 3, 2017

Hello all, The caption notes, recordings and transcripts for CCWG Accountability WS2 Jurisdiction Subgroup Meeting #40– 1 August 2017 will be available here: https://community.icann.org/x/QAIhB A copy of the action items and raw caption notes may be found below. With kind regards, Brenda Brewer, Projects & Operations Assistant Multistakeholder Strategy & Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers (ICANN) [cid:image001.png@01D30AD2.FA467DD0] Skype: brenda.brewer.icann Phone: 1-310-745-1107 Action Items: * (none) Raw Captioning Notes Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. * Word Doc<https://community.icann.org/download/attachments/69272128/Jurisdiction-2017…> * PDF<https://community.icann.org/download/attachments/69272128/Jurisdiction-2017…> Decisions: * (none) Requests: * (none) Documents Presented * OFAC Presentation<https://community.icann.org/download/attachments/69272128/OFAC%20Presentati…> * OFAC AND OTHER SANCTIONS QUESTIONS FOR ICANN LEGAL<https://community.icann.org/download/attachments/69272128/OFAC%20AND%20OTHE…>

2 1

Caption Notes-Recordings-Transcript links for Staff Accountability Subgroup Meeting #25 - 2 August 2017
by MSSI Secretariat Aug. 2, 2017

Aug. 2, 2017

Hello all, The caption notes, recordings and transcripts for CCWG Accountability WS2 Staff Accountability Subgroup Meeting #25 – 2 August 2017 will be available here: https://community.icann.org/x/cQIhB A copy of the action item and raw caption notes may be found below. Apologies for the delay in sending. Thank you. With kind regards, Brenda Brewer, Projects & Operations Assistant Multistakeholder Strategy & Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers [cid:image001.png@01D30BAE.153423F0] Action Items: * (none) Raw Captioning Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. * Word Doc<https://community.icann.org/download/attachments/69272177/CCWG-Accountabili…> * PDF<https://community.icann.org/download/attachments/69272177/CCWG-Accountabili…> Decisions: * (none) Requests: * (None) Presented * Initial Board inputs regarding Staff Accountability<https://community.icann.org/download/attachments/69272177/Initial%20Board%2…>

1 0

Caption notes, recordings and transcript for Human Rights Subgroup Meeting #28 | 1 August 2017
by MSSI Secretariat Aug. 1, 2017

Aug. 1, 2017

Hello all, The raw caption notes, recordings and transcripts for CCWG Accountability WS2 Human Rights Subgroup Meeting #28– 1 August 2017 will be available here: https://community.icann.org/x/JQIhB A copy of the action items and notes may be found below. Thank you. With kind regards, Brenda Brewer, Projects & Operations Assistant Multistakeholder Strategy & Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers (ICANN) [cid:image001.png@01D30ADC.C04F1F10] Action Items: * NTO – Circulate draft language concerning UK govt comment wrt Ruggie possibly applying to ICANN Org. vs ICANN the community. * BT – Circulate comment tracking. Notes Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. * Word doc<https://community.icann.org/download/attachments/69272101/HR%20Subgroup_Dra…> * PDF<https://community.icann.org/download/attachments/69272101/HR%20Subgroup_Dra…> Decisions: * (none) Requests: * (none) Documents: * HumanRights-PublicConsultation-May2017-HighlightsV1.2<https://community.icann.org/download/attachments/69272101/HumanRights-Publi…>

1 0

Notes, recordings and transcript for Ombudsman Subgroup Meeting #27 | 31 July 2017
by MSSI Secretariat July 31, 2017

July 31, 2017

Hello all, The notes, recordings and transcripts for CCWG Accountability WS2 Ombudsman Subgroup Meeting #27– 31 July 2017 will be available here: https://community.icann.org/x/LmzwAw A copy of the notes may be found below. Thank you. With kind regards, Brenda Brewer, Projects & Operations Assistant Multistakeholder Strategy & Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers (ICANN) [cid:image001.png@01D30A15.1FFFDFD0] Action Items: * BT – Produce a first early draft of the report for the next meeting. * BT – Prepare a google doc of the external review recommendations today. Raw Captioning Notes Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. * Word Doc<https://community.icann.org/download/attachments/66087982/CCWG-OMBUDSMAN%20…> * PDF<https://community.icann.org/download/attachments/66087982/CCWG-OMBUDSMAN%20…> Decisions: * The Sub-group will complete its evaluation of the recommendation from the external evaluator at its next meeting on 21 August at 19:00 UTC. Requests: * (none) Documents Presented * CCWG_WS2_DT_Ombuds_#27_NR1_V1<https://community.icann.org/download/attachments/66087982/CCWG_WS2_DT_Ombud…>

1 0

Caption Notes-Recordings-Transcript links for IRP-IOT Meeting #26 - 27 July 2017
by MSSI Secretariat July 27, 2017

July 27, 2017

Hello all, The caption notes, recordings and transcripts for the IRP-IOT Meeting #26 on 27 July 2017 will be available here: https://community.icann.org/x/z2nwAw A copy of the action items, decisions and raw caption notes may be found below. With kind regards, Brenda Brewer, Projects & Operations Assistant Multistakeholder Strategy & Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers [cid:image001.png@01D306F5.BA015500] Action Items: * SE – Joinder document (21 July from DM) – Points 8, 9 and 10, ICANN Legal will provide input to the group on these comments. * DM – Post to the list on Challenging Consensus Policy as per discussion at this meeting. * Staff – Arrange for 90-minute call on 17 August 1900UTC. Raw Caption Notes* * Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. * Word Doc<https://community.icann.org/download/attachments/66087375/IRP-IOT%20SUBGROU…> * PDF<https://community.icann.org/download/attachments/66087375/IRP-IOT%20SUBGROU…> Decisions: * Retroactivity – Second reading complete and accepted with no objections. * Challenging consensus policy – this will be treated like joinder and will ask the list to work on this. * Potential meeting for 3 August is cancelled. Next meeting will be Thursday 17 August 1900. Requests: none

1 0

Caption Notes-Recordings-Transcript links for SO/AC Accountability Subgroup Meeting #26 - 27 July 2017
by MSSI Secretariat July 27, 2017

July 27, 2017

Hello all, The caption notes, recordings and transcripts for CCWG Accountability WS2 SO/AC Accountability Subgroup Meeting #26 – 27 July 2017 will be available here: https://community.icann.org/x/7mnwAw A copy of the action item and raw caption notes may be found below. With kind regards, Brenda Brewer, Projects & Operations Assistant Multistakeholder Strategy & Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers [cid:image001.png@01D306EA.5BF43000] Action Items: * Steve: start 2 threads on mailing list, on both topics that were discussed today, ie Transparency item 4 – closing or opening meetings and calls, and Transparency item 5 – what to do with meeting minutes. * Staff: Send revised timeline to the list (see Attachment to complete Action Item. Also linked below under documents) Raw Captioning Notes Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. * Word Doc<https://community.icann.org/download/attachments/66087406/SOAC%20ACCTSUBGRO…> * PDF<https://community.icann.org/download/attachments/66087406/SOAC%20ACCTSUBGRO…> Decisions: * None Requests: * Members of the subgroup are encouraged to participate in the discussions that will be submitted to the mailing list. Documents Presented * SO/AC Acct Report - redline from v2 to v3<https://community.icann.org/download/attachments/66087406/redline%20from%20…> * SOAC-Acct Report [Plenary Draft 3.1]<https://community.icann.org/download/attachments/66087406/SOAC-Acct%20Repor…> * WS2 Revised timeline<https://community.icann.org/download/attachments/66087406/WS2%20Revised%20t…>

1 0

Caption Notes-Recordings-Transcript links for Jurisdiction Meeting #39 - 26 July 2017
by MSSI Secretariat July 27, 2017

July 27, 2017

Hello all, The caption notes, recordings and transcripts for CCWG Accountability WS2 Jurisdiction Subgroup Meeting #39– 26 July 2017 will be available here: https://community.icann.org/x/j1jwAw A copy of the action items and raw caption notes may be found below. With kind regards, Brenda Brewer, Projects & Operations Assistant Multistakeholder Strategy & Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers (ICANN) [cid:image001.png@01D306DA.7B16DF10] Skype: brenda.brewer.icann Phone: 1-310-745-1107 Action Items: * Staff – Re-Distribute to the sub-group list the original contributions from ICANN Legal regarding the choice of law in the registry and registrar agreements. Raw Captioning Notes Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. * Word Doc<https://community.icann.org/download/attachments/66082959/Jurisdiction_26Ju…> * PDF<https://community.icann.org/download/attachments/66082959/Jurisdiction_26Ju…> Decisions: * Lack of choice of law in the ICANN registrar agreements and in the GTLD registry agreements should remain on the draft issues list with the understanding that the sub-group may decide not to pursue these. Requests: * Sub-group is requested to work on the issues using the list prior to the next meeting.

1 0

Re: [CCWG-ACCT] CCWG-Accountability-WS2 Travel Funding for ICANN 60
by Bernard Turcotte July 27, 2017

July 27, 2017

All, There was a last minute application by Steve DelBianco which was made in accordance with the process and was approved by the Co-Chairs. As such Steve will be added to the list of approved applications. Bernard Turcotte ICANN Staff Support to the CCWG-Accountability-WS2 On Wed, Jul 26, 2017 at 7:41 PM, Bernard Turcotte < turcotte.bernard(a)gmail.com> wrote: > All, > > As per our email of 4 July the application period for Travel Funding to > ICANN 60 is now closed. > > All applications that were submitted have been approved. > > Funded travelers are: > > Alan Greenberg > Avri Doria > Cheryl Langdon-Orr > Finn Petersen > Fiona Asonga > Greg Shatan > Jordan Carter > Julie Hammer > Kavouss Arasteh > Michael Karanicolas > Olga Cavalli > Robin Gross > Sebastien Bachollet > Thomas Rickert > Tijani Ben Jemaa > > > Bernard Turcotte > ICANN Support Staff to the CCWG-Accountability-WS2 >

1 0

CCWG-Accountability-WS2 Travel Funding for ICANN 60
by Bernard Turcotte July 26, 2017

July 26, 2017

All, As per our email of 4 July the application period for Travel Funding to ICANN 60 is now closed. All applications that were submitted have been approved. Funded travelers are: Alan Greenberg Avri Doria Cheryl Langdon-Orr Finn Petersen Fiona Asonga Greg Shatan Jordan Carter Julie Hammer Kavouss Arasteh Michael Karanicolas Olga Cavalli Robin Gross Sebastien Bachollet Thomas Rickert Tijani Ben Jemaa Bernard Turcotte ICANN Support Staff to the CCWG-Accountability-WS2

1 0