Dear all My humble apologies for the meeting - I am stuck in a staff function that clashes and cannot join. Please find below a couple of thoughts re agenda items: On 29 June 2015 at 22:45, Alice Jansen <alice.jansen@icann.org> wrote:
Dear all,
Below you will find a proposed agenda in preparation for your call #3 <https://community.icann.org/pages/viewpage.action?pageId=53782440>8 <https://community.icann.org/pages/viewpage.action?pageId=53782440> - *Tuesday, 30 June – 06:00 - 08:00 UTC* (time converter here <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&i...> ):
1. Welcome, Roll Call & SoI 2. Action items from Buenos Aires <https://community.icann.org/pages/viewpage.action?pageId=53776811>(see below)
- *Independent counsel will review both the empowered SO/AC membership model and the empowered SO/AC designator model in order to inform the discussion that will take place in Paris; *
Look forward to seeing this report, and would add that besides members and designators, if there are any other models under the legislation, those could be looked at too?
- *Take into account the drastic constraints on timeline and the requirement for minimal changes, a work party will be constituted to address the "emerging" issues outlined in the "discussion starters" papers;*
Support the formation of this WP as attached and below, do not want to
volunteer;
- *Rapporteurs to organize work on WP1 & WP2 issues that need further discussion and are not dependent on the Model discussion;*
Will send a note to WP1 seeking to set out this work plan tomorrow after
debrief call following this one - and look forward to hearing what is discussed on the call in item 3 below as input.
- *CoChairs to coordinate with ICG and CWG to prepare a response to the NTIA letter;* - *Bylaw drafting process to be discussed on the list and considered at the next CCWG meeting; * - *WPs to make sure all comments in the public comment tool have responses for publication, no later than publication of PC2; * - *Rapporteurs to coordinate work in respective WPs.*
3. Review of CCWG scorecard <https://docs.google.com/spreadsheets/d/1HcUUDn5DHSVo7lLo-FWU_QMa8PGgfZWTP_kG...> (see attached)
No particular comments - the scorecard looks largely accurate to me.
4. Emerging issues : WP3 terms of reference, scoping & call for volunteers (see attached) 5. Bylaw drafting process (see attached)
My personal view is that I do not mind whether ICANN legal or our counsel initiate the drafting based on requirements. I trust our counsel and us as a group to pick up any issues with drafts no matter where they come from. Best wishes for a great meeting. cheers, Jordan
6. A.O.B 7. Closing remarks
Thanks
Best regards
Alice
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