Dear All, The notes, recordings and transcripts for the WP2 Meeting #1 - 27 February will be available here: https://community.icann.org/pages/viewpage.action?pageId=52890535 Action (all): Volunteer for subteams. And volunteers to lead! Notes WP2 Call #1 - 27 February 2015 This call is being recorded WP2 documents can be found at: <https://community.icann.org/display/acctcrosscomm/WP2+Draft+Documents> https://community.icann.org/display/acctcrosscomm/WP2+Draft+Documents * In this draft, have takem out things that belong in WP1 and focused on things that are in our remit. * We are looking at mechanisms that are "triggered," not standing mechanisms * We have a list of principles out of Frankfurt --> no comment * Next, is inventory of suggestions (WA1 and WA2 product) * "Changes to Bylaws and Articles" as well as "Mechanism for review of Board or management in conflict with ICANN Bylaws or Articles" could be issues for WP1 but we'll keep for now and make sure to coordinate on work Working Methodology Create different groups * Ombudsman Chris LaHatte Robin Gross Need: more volunteers Need: leader * Reconsideration Chris LaHatte David McAuley Robin Gross Need: leader * Independent Review Paul Rosenzweig David McAuley Jonathan Zuck Robin Gross Chris LaHatte Need: leader * New Mechanisms Robin Gross Need: more volunteers Need: leader * Standards Robin Gross Paul Rosenzweig Need: leader Volunteers are welcome to work on more than one Ombudsman (Chris) would like to be involved with group working on Ombudsman so that responsilibitiles and abilities of the role are clear Concern about how standards review fits in "triggered" Need for a standard by which to evaluate community empowerment over a Board decision Remember that these issues are cross-cutting --> Get the first bit of work done and then return to the cross-cutting issues Action (all): Volunteer for subteams. And volunteer to lead! 4 more meetings between now and Istanbul Thursday was the day that seems to accommodate most people's schedule (starting time and 8 hour rotation until we get to IST) Monday call is a duplicate call, so there is no need to attend if you were able to make this call
