Dear all, The notes, recordings and transcripts for the CCWG ACCT Session 1 Day 2 call on 20 January are available here: https://community.icann.org/display/acctcrosscomm/Session+%231 Notes: Tuesday, 20 January Agenda Item - Consensus building around WS1 requirements Will start discussion with WS1 definition and use that to move forward. Proposed definition (credit goes to Matthew Shears for proposing this definition): Work Stream 1: is focused on mechanisms that 1) enhance ICANN's accountability and must be in place or committed to within the time frame of the IANA Stewardship Transition, and 2) that provide the community with confidence that any accountability measures that would further enhance ICANN's accountability would be implemented if it had consensus support from the community, even if it were to encounter ICANN management resistance or if it were against the interest of ICANN as a corporate entity. The goal is not to create new ICANN accountability but rather to enhance ICANN accountability. Recap on the proposed definition: Will keep the definition in the Charter Insert requirements for WS1 Start with this sentence as we build in the WS1 requirements WS1 Requirements What are the requirements that can replace the US Government? See MindMap "WS1 Requirements" Next Step after the break will be to identify sequence -- a few things that we can operationalize soon with the transition in mind.
