I guess I should have voted "unavailable" in solidarity with our GNSO Councilors. On Wed, Jul 22, 2015 at 1:14 PM, James Gannon <james@cyberinvasion.net> wrote:
Dear Co-Chairs,
I would like to note for the record, my objection to scheduling against the GNSO Council meeting.
-jg
*From:* accountability-cross-community-bounces@icann.org [mailto: accountability-cross-community-bounces@icann.org] *On Behalf Of *Grace Abuhamad *Sent:* Wednesday, July 22, 2015 4:21 PM *To:* Kimberly Carlson; accountability-cross-community@icann.org *Cc:* acct-staff@icann.org *Subject:* [CCWG-ACCT] Results of Doodle: Call remains on Thursday at 12:00 UTC.
Dear all,
All of the Action Items below are complete. The Doodle poll indicated a 18-18 tie for either a call on Thursday at 12:00 UTC (as planned) or Friday at 12:00 UTC. The Chairs elected to stay with the current schedule, meaning the call will remain on *Thursday at 12:00 UTC*.
I will circulate the agenda shortly.
Best,
Grace
*From: *<acct-staff-bounces@icann.org> on behalf of Kimberly Carlson < kimberly.carlson@icann.org> *Date: *Tuesday, July 21, 2015 at 11:14 PM *To: *Accountability Cross Community < accountability-cross-community@icann.org> *Cc: *ACCT-Staff <acct-staff@icann.org> *Subject: *[Acct-Staff] Notes-Recordings-Transcript links for CCWG ACCT Meeting #43 - 21 July 2015
Hello All,
The notes, recordings and transcripts for the CCWG ACCT Meeting #43 (21 July)will be available here:
https://community.icann.org/x/qoJCAw
A copy of the notes and action items may be found below.
Thank you.
Best regards,
Kim
*ACTION Items*
· *Action* (Grace) Add to project plan: dates for Dublin: 16 October and 22 October.
· *Action* (Grace): Convey careful translation of texts for the CCWG Proposal
· *Action* (Hillary): work on slides with XPlane based on comments received.
· *Action* (Chairs): share this section with CWG chairs for their review
· *Action* (Chairs/Jordan): share this section with CWG chairs for their review
· *Action* (staff) Reschedule the meeting to a more adequate time if possible
*Notes*
*1. Welcome Remarks*
· Jordan and Cheryl on audio only
· SOI Update: *Christopher Wilkinson: * Since term as a member of the Board of EURid has ended, he will no longer have that official affiliation.
· Lyman Chapin (SSAC) has just had a family emergency situation arise and offers his apologies
*2. Recap of Paris Meeting *
· Communique link: https://www.icann.org/news/announcement-3-2015-07-20-en
· Thank you to all participants
· Breakthrough with the Sole Member Model
· ASO had circulated legal advice they had received. The legal advice was inclined towards the Designator model, but was also noted as preliminary advice
*3. Drafting Key Dates*
· Project Plan — updated on 21 July
· *Action* (Grace) Add to project plan: dates for Dublin: 16 October and 22 October.
· *Action* (Grace): Convey careful translation of texts for the CCWG Proposal
*4. Sections to review*
*a. XPlane Graphics*
· Slidedeck is being prepared. For today's call, the review focus is on the slide representing the model.
· Make sure the documents are accessible to a broader audience (beyond ICANN)
· *Action* (Hillary): work on slides with XPlane based on comments received.
* b. Fulfillment of Requirements *
· Note: Legal counsel provided comments on this document. Their comments are not included in the version displayed in AC room.
· Checked the proposal against NTIA requirements and CWG-Stewardship dependencies.
· Stress Test 18 is not a requirement, per se, but it is critical to meeting NTIA requirements.
· *Action* (Chairs): share this section with CWG chairs for their review
* c. 3A. Mission, Commitments, & Core Values*
· Updated document from WP2 based on their call earlier today
· Human rights was a focus on WP2 call. interim result on HR:
· -- commitment to be made
· -- work to be conducted soon
· -- work can be completed beyond the transition
· *open question*: how to make that commitment: bylaws or otherwise
· "Private sector led" language appears in paragraph 5 of the Commitments section
· Agreement from WP2 this morning: modify language in Core Value 7 (was #11). to include a new sentence as a remedy to issues raised in Paris. (see p.7 of the document for the edits referenced)
* d. 3B. Fundamental Bylaws*
· No discussion or changes offered since the document has been posted on the list.
· Legal counsel suggests that PTI and Separation be considered as Fundamental Bylaws
· *Action* (Chairs/Jordan): share this section with CWG chairs for their review
* e. 5A. Community Mechanism as Sole Member Model*
· This section has been drafted but has not yet undergone review by WP1. Therefore, the document will be reviewed on WP1 call tomorrow and presented on CCWG call Thursday.
*5. Instructions to legal counsel*
· Legal counsel provided a response to ARIN
· Counsel to review final versions of documents -- per project plan this period is from 24-27 July.
*6. AOB*
· Call with ICG Chairs earlier today. Confirmed the public comment periods are at the same time.
· Support staff will work with ICG to ensure coordination of engagement efforts during the ICG/CCWG Public Comment periods
· *Action* (staff) Reschedule the meeting to a more adequate time if possible
7. Closing Remarks
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