Hello all, The notes, recordings and transcripts for CCWG Accountability WS2 Jurisdiction Subgroup Meeting #1 - 26 August 2016 will be available here: https://community.icann.org/x/BRKsAw A copy of the notes may be found below. Thank you. With kind regards, Brenda Brewer MSSI Projects & Operations Assistant ICANN - Internet Corporation for Assigned Names and Numbers Notes Welcome (Greg Shatan) Meeting Time * Greg Shatan: * One 1-hour meeting per week * Doodle poll results considered, but not dispositive * Proposal: Balanced rotation * Alternating meetings at 1900 and 1300 * No objections for the moment - we can revisit at a later date. Working Methods * Vinay Kesari: (presentation of the slide) * Kavouss Arasteh: Not happy with 1900UTC slot. * Milton Mueller: do we really need to meet once per week? * Greg Shatan: Seems optional. Timeline * Greg Shatan: (presentation of slide). We have a complex topic and will not be completed in the short term. Work Plan and Schedule Overview * Greg Shatan: (presentation of slide) - Should be presenting final product to the CCWG in February. * Vinay Kesari: Hi Jeff, we didn't want to assume everyone was familiar since it's entirely possible there are participants who are new to the process as a whole * David McAuley (RySG): We need to discuss process - it seems fair when the whole group is together and a good place to start. We have a general guide in WS1 final report. * Matthew Shears: I see this as a necessary first step - as Vinay says not everyone may have had the "benefit" of participating in the CCWGs etc. * Milton Mueller: "no plan, no guidelines, no vision. perhaps it is planned to do nothing" - join the nihilist caucus! * Kavouss Arasteh: We are not on the same page. Greg suggesting or submitting his own views without consulting us. Discussion Items * Staff Paper * Greg Shatan: will skip given we cannot present it and we started late because of the technical issues. * Topic Definition and Scope * Kavouss Arasteh: timing issues * David McAuley: We should get suggestions on a work plan for the next month. * Paul McGrady: echo DM. * Milton Mueller: Cannot understand some people's issues with the staff paper. Can we get some insight here? * Greg Shatan: For all those who have not please have a look at the google doc to have discussions on the list.https://docs.google.com/document/d/1jt6Rb5UjzNwd5WXZ0Bt1W5ryiiQ-lB690vPnMZB7... * Other Inputs (aside from Staff Paper) * (not covered) * Work Plan, Schedule, Deliverable * Greg Shatan: Next call will be September 8th 1300UTC. * AOB * Greg Shatan: Adjourned.
