- Accountability-Cross-Community

ATRT3-WS2
by Bernard Turcotte March 13, 2017

March 13, 2017

---------- Forwarded message ---------- From: Thomas Rickert <thomas(a)rickert.net> Date: Mon, Mar 13, 2017 at 7:52 AM Subject: [Acct-Staff] ATRT3-WS2 To: Steve Crocker <steve.crocker(a)board.icann.org> Cc: ACCT-Staff <acct-staff(a)icann.org>, Mathieu Weill <mathieu.weill(a)afnic.fr>, León Felipe Sánchez Ambía <leonfelipe(a)sanchez.mx> Dear Steve, please see the attached letter. Kind regards, Thomas _______________________________________________ Acct-Staff mailing list Acct-Staff(a)icann.org https://mm.icann.org/mailman/listinfo/acct-staff

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[CCWG-ACCT] CCWG-Accountability-WS2-Meeting-ICANN58-SlidesOnPublicConsultations
by Bernard Turcotte March 11, 2017

March 11, 2017

All, As per the request of the Co-Chairs please find attached the presentation they will be using this week to promote the current CCWG-Accountability WS2 Public Consultations and questionnaire. Bernard Turcotte ICANN Staff Support to the CCWG-Accountability-WS2

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Re: [CCWG-ACCT] Copenhagen F2F
by sam＠lanfranco.net March 10, 2017

March 10, 2017

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CCWG-Accountability-WS2-PlenaryMeeting-20170310 Documents
by Bernard Turcotte March 10, 2017

March 10, 2017

All, We are still working on finalizing a detailed agenda for the face to face meeting 10 March in Copenhagen - which we hope to distribute to this list early next week. In the meantime and as agreed please find the various documents which will be presented at that meeting. These include: - Sub-Group Documents - SO/AC Accountability - draft for first reading - CCWG-Accountability-WS2-PlenaryMeeting-20170310-SOACAcct-DraftRecommendations - Staff Accountability - request for guidance (read Update first) - CCWG-Accountability-WS2-PlenaryMeeting-20170310-StaffAcct-Update - CCWG-Accountability-WS2-PlenaryMeeting-20170310-StaffAcct-DocADraft - Diversity questionnaire for first reading - CCWG-Accountability-WS2-PlenaryMeeting-20170310-Diversity-Questionnaire - Overarching Issues - Draft Glossary - for discussion - CCWG-Accountability-WS2-PlenaryMeeting-20170310-Glossary-Draft - How to organize the various WS2 request for new mechanisms to increase ICANN accountability? - CCWG-Accountability-WS2-PlenaryMeeting-20170310-NewMechanismsV4 Thank You and have a good weekend reading the documents Bernard Turcotte ICANN Staff Support to the CCWG-Accountability WS2

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Human Rights Slides for Plenary
by Bernard Turcotte March 10, 2017

March 10, 2017

Hi Bernard, Please find my slides attached. All the best, Niels On Tue, Mar 07, 2017 at 04:46:26PM -0500, Bernard Turcotte wrote: > Niels, > > You have a 10 minute slot for an update on HR - will you have slides? > > If so we would need them Thursday mid-day latest. > > thanks > > B. -- Niels ten Oever Head of Digital Article 19 www.article19.org PGP fingerprint 2458 0B70 5C4A FD8A 9488 643A 0ED8 3F3A 468A C8B3

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Krista Papac Named as ICANN Complaints Officer
by Karen Mulberry March 10, 2017

March 10, 2017

Krista Papac Named as ICANN Complaints Officer https://www.icann.org/news/announcement-2017-03-10-en 10 March 2017 – The Internet Corporation for Assigned Names and Numbers (ICANN) today announced that Krista Papac, Director of Registry Services and Engagement for ICANN's Global Domains Division, has been named as ICANN's Complaints Officer. "The Complaints Officer is an important new function within ICANN to help improve the ICANNorganization," said CEO Göran Marby. "Krista is a long-time contributor to the ICANN organization and multistakeholder community. She is widely respected by her colleagues across the organization and has built extensive relationships with members of the community. I could not be happier with a candidate to fill this important role." The Complaints Office will provide a centralized mechanism to track complaints received about the ICANN organization and is an additional way for the ICANN organization to be accountable for and transparent about its performance. The Complaints Officer will work with ICANN's various internal complaints processes to assist improvements and collect data about complaints received across the organization. The Complaints Officer will help ensure that any complaints about systemic issues or concerns about the organization are heard, reviewed, analyzed and resolved as openly as appropriate. ICANN receives complaints through the Ombudsman, Reconsideration Requests and Independent Review Process filings and through various ICANN functions such as Contractual Compliance. All of these mechanisms and functions will remain the same and are not affected by this additional accountability process. "I am honored to take on this new role for ICANN," said Krista. "My goal is to help build this new avenue for the community to have their voices heard. As the Complaints Officer, I can help give the organization better visibility into any possible systemic issues that may exist now or in the future, so we can proactively consider improvements." The Complaints Officer will report directly to John Jeffrey, ICANN's General Counsel and Secretary. Krista will be transitioning away from her Global Domains Division role in the coming weeks, and will begin to build out the Complaints office. Krista Papac is a seasoned executive with over 15 years of experience in the domain name industry holding a variety of roles including executive leadership and management, strategic planning, business process development, and business development. Krista joined ICANN in May 2013 as the Director of Registry Services & Engagement. During this time, she built a global team of relationship and service development experts by putting people, process and infrastructure in place to support the growth of the gTLD marketplace. Karen Mulberry Director, Multistakeholder Strategy and Strategic Initiatives (MSSI) ICANN 12025 Waterfront Dr., Suite 300 Los Angeles, CA 90094 Phone: +1 424 353 9745

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Re: [CCWG-ACCT] CCWG-Accountability-WS2-FacetoFace Meeting Agenda
by MSSI Secretariat March 9, 2017

March 9, 2017

Hello all! Please see this wiki page for more information regarding the CCWG Accountability F2F for 10 March 2017; https://community.icann.org/x/io7RAw Looking forward to seeing those in attendance at the Face to Face and encourage all who cannot attend to join remotely. With kind regards, Brenda Brewer, Projects & Operations Assistant Multistakeholder Strategy & Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers [cid:image001.png@01D29927.7E0385A0] From: <accountability-cross-community-bounces(a)icann.org> on behalf of Bernard Turcotte <turcotte.bernard(a)gmail.com> Date: Thursday, March 9, 2017 at 7:11 PM To: CCWG Accountability <accountability-cross-community(a)icann.org> Subject: [CCWG-ACCT] CCWG-Accountability-WS2-FacetoFaceMeeting Agenda All, Here is the final agenda for the CCWG-Accountability WS2 Face to Face meeting: 08:30 – 09:00 Coffee 09:00 – 09:10 Welcome, SOIs, Standards of Behaviour, review and approve agenda 09:10 – 09:15 Review Action Items from last meeting 09:15 – 09:30 General updates and reminders 09:30 – 10:15 Staff Accountability – guidance requested 10:15 - 10:30 Coffee break 10:30 - 11:00 New mechanisms 11:00 – 12:00 SOAC accountability Recommendations (first reading) 12:00 - 13:00 Lunch 13:00 - 14:00 ICANN CEO 14:00 – 14:30 Glossary 14:30 – 15:00 Diversity questionnaire (first reading) 15:00 – 15:30 Diversity interpretation request 15:30 – 15:45 Coffee break 15:45 – 16:15 WS2 timeline extension 16:15 – 16:45 IOT update 16:45 – 17:30 sub-group updates 17:30 -18:00 Wrap-up and Conclusions Adjournment Bernard Turcotte ICANN Staff Support to the CCWG-Accountability WS2

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CCWG-Accountability-WS2-FacetoFaceMeeting Agenda
by Bernard Turcotte March 9, 2017

March 9, 2017

All, Here is the final agenda for the CCWG-Accountability WS2 Face to Face meeting: 08:30 – 09:00 Coffee 09:00 – 09:10 Welcome, SOIs, Standards of Behaviour, review and approve agenda 09:10 – 09:15 Review Action Items from last meeting 09:15 – 09:30 General updates and reminders 09:30 – 10:15 Staff Accountability – guidance requested 10:15 - 10:30 Coffee break 10:30 - 11:00 New mechanisms 11:00 – 12:00 SOAC accountability Recommendations (first reading) 12:00 - 13:00 Lunch 13:00 - 14:00 ICANN CEO 14:00 – 14:30 Glossary 14:30 – 15:00 Diversity questionnaire (first reading) 15:00 – 15:30 Diversity interpretation request 15:30 – 15:45 Coffee break 15:45 – 16:15 WS2 timeline extension 16:15 – 16:45 IOT update 16:45 – 17:30 sub-group updates 17:30 -18:00 Wrap-up and Conclusions Adjournment Bernard Turcotte ICANN Staff Support to the CCWG-Accountability WS2

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WS2 February dashboard
by Nathalie Vergnolle March 8, 2017

March 8, 2017

Dear all, The February update of WS-2 Dashboard is now available (see attached), and has been posted to the wiki here <https://community.icann.org/display/WEIA/WS2+Dashboard> . Thank you, Nathalie. Nathalie Vergnolle Sr. Project Manager, Multistakeholder Strategy & Strategic Initiatives ICANN <mailto:nathalie.vergnolle@icann.org> nathalie.vergnolle(a)icann.org Telephone Direct: +1(310) 578-8957 Cell: +1(310) 871-8561 Skype: Nathalie.vergnolle.icann 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536

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Terminology for the ICANN trinity
by avri doria March 8, 2017

March 8, 2017

hi, Sébastien and I [were] volunteered for the task of trying to clarify the words to be used in WS2 of documents when referring to ICANN, its workers, its board, and its community. While there were a few terms we could not come to agreement on, we have produced the enclosed draft terminology. It includes alternatives in the places where we disagreed. The doc can be found at: <https://docs.google.com/document/d/1JadPh5TJQ_-_LNfVu3EicZct1JMKk__b03W43Is…> As always the document is open for suggestions and comments We are sending this for discussion by the full group and, if it is acceptable in general, for help in deciding between the alternatives numbered A1/A2 & B1/B2. thanks Avri --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

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