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
· 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)
