Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC
Given that: - we are back to one meeting per week; - there was a perception that if we wanted to approve by Marrakech, we needed to finalize everything by the end of next week; could I ask for an item at the end of this agenda summarizing what issues still remain outstanding? Alan At 31/01/2016 11:10 PM, Brenda Brewer wrote:
Dear all, In preparation for your call <https://community.icann.org/x/4wh1Aw>#82 Tuesday, 2 February 2016 at 06:00 08:00 UTC (<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160202T06&p1=1440&ah=2>time converter), see below a proposed agenda: Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00 UTC) 1. Opening Remarks 2. Final readings on Recommendations that required CWG-Stewardship feedback: · Recommendation #4a --Budget · Recommendation #4c -- Community IRP & Separation Process · Recommendation #7 -- Scope of IRP. 3. [Provisional]: Final reading on Recommendation #9 -- AOC Reviews 4. [Provisional]: Final reading Recommendation #4b -- Board removal liability mitigation 5. 4th Reading on Recommendation #5 -- Mission 6. 3rd Reading on Recommendation #11 -- GAC Advice 7. Timeline & Communication 8. AOB 9. Closing Adobe Connect: <https://icann.adobeconnect.com/accountability/>https://icann.adobeconnect.com/accountability/
Thank you! Kind regards, Brenda
Hi Alan, all, I¹ve put together the attached tracker¹ to provide a quick visual update of our status. For further detail, and a less schematic design, please see the Final Report page on the Wiki (https://community.icann.org/display/acctcrosscomm/Final+Report), where we are tracking each draft and posting a status update at the beginning of each row. Here is a copy / paste of the table from the Wiki: REC Status REC.1 Inspection Rights REC.1 GAC as decisional participant Finalized on 26 January Finalized on 28 January REC.2 Escalation timeframes Received comments from lawyers on 31 January REC.3 Fundamental Bylaws Finalized on 27 January REC.4 Board removal liability mitigation Awaiting text on indemnification from counsels REC.4 Budget (IANA) Awaiting CWG input REC.4 Community IRP & Separation Power Awaiting CWG input on scope of IRP REC.5 Mission 4th Reading on 2 February REC.6 Human rights Sent for CCWG review on 1 February REC.7 Scope of IRP Awaiting CWGinput on scope of IRP REC.8 Reconsideration Received comments from lawyers on 31 January REC.9 AOC reviews 3rd Reading on 2 February REC.10 SO/AC accountability Sent for CCWG review on 1 February REC.11 GAC advice 3rd reading on 2 February REC.12 WS2 Finalized on 25 January Best, Grace From: <accountability-cross-community-bounces@icann.org> on behalf of Alan Greenberg <alan.greenberg@mcgill.ca> Date: Monday, February 1, 2016 at 11:58 AM To: Accountability Cross Community <accountability-cross-community@icann.org> Subject: Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC Given that: - we are back to one meeting per week; - there was a perception that if we wanted to approve by Marrakech, we needed to finalize everything by the end of next week; could I ask for an item at the end of this agenda summarizing what issues still remain outstanding? Alan At 31/01/2016 11:10 PM, Brenda Brewer wrote:
Dear all, In preparation for your call #82 <https://community.icann.org/x/4wh1Aw> Tuesday, 2 February 2016 at 06:00 08:00 UTC ( time converter <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&i... o=20160202T06&p1=1440&ah=2> ), see below a proposed agenda: Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00 UTC) 1. Opening Remarks 2. Final readings on Recommendations that required CWG-Stewardship feedback: · Recommendation #4a --Budget · Recommendation #4c -- Community IRP & Separation Process · Recommendation #7 -- Scope of IRP. 3. [Provisional]: Final reading on Recommendation #9 -- AOC Reviews 4. [Provisional]: Final reading Recommendation #4b -- Board removal liability mitigation 5. 4th Reading on Recommendation #5 -- Mission 6. 3rd Reading on Recommendation #11 -- GAC Advice 7. Timeline & Communication 8. AOB 9. Closing Adobe Connect: https://icann.adobeconnect.com/accountability/ <https://icann.adobeconnect.com/accountability/>
Thank you! Kind regards, Brenda
Accountability Staff, can I please have a list of all calls scheduled until Marakesh? greetings, el -- Dr. Eberhard W. Lisse \ / Obstetrician & Gynaecologist (Saar) el@lisse.NA / * | Telephone: +264 81 124 6733 (cell) PO Box 8421 \ / Bachbrecht, Namibia ;____/
Hi Eberhard, Based on the Wiki Meetings page (https://community.icann.org/x/NBDxAg), this is what we are looking at for calls until Marrakech: CCWG ACCT Meeting #83 Tuesday, 9 February 12:00 - 14:00 UTC CCWG ACCT Meeting #84 Tuesday, 16 February 19:00 - 21:00 UTC CCWG ACCT Meeting #85 Tuesday, 23 February 06:00 - 08:00 UTC There will also be two Rec11 calls on Thursday and Monday that will be announced and scheduled shortly. Grace On 2/2/16, 1:47 AM, "acct-staff-bounces@icann.org on behalf of Dr Eberhard W Lisse" <acct-staff-bounces@icann.org on behalf of el@lisse.NA> wrote:
Accountability Staff,
can I please have a list of all calls scheduled until Marakesh?
greetings, el
-- Dr. Eberhard W. Lisse \ / Obstetrician & Gynaecologist (Saar) el@lisse.NA / * | Telephone: +264 81 124 6733 (cell) PO Box 8421 \ / Bachbrecht, Namibia ;____/ _______________________________________________ Acct-Staff mailing list Acct-Staff@icann.org https://mm.icann.org/mailman/listinfo/acct-staff
Thank you, el -- Sent from Dr Lisse's iPad mini 4
On 3 Feb 2016, at 00:20, Grace Abuhamad <grace.abuhamad@icann.org> wrote:
Hi Eberhard,
Based on the Wiki Meetings page (https://community.icann.org/x/NBDxAg), this is what we are looking at for calls until Marrakech:
CCWG ACCT Meeting #83 Tuesday, 9 February 12:00 - 14:00 UTC CCWG ACCT Meeting #84 Tuesday, 16 February 19:00 - 21:00 UTC CCWG ACCT Meeting #85 Tuesday, 23 February 06:00 - 08:00 UTC
There will also be two Rec11 calls on Thursday and Monday that will be announced and scheduled shortly.
‹Grace
On 2/2/16, 1:47 AM, "acct-staff-bounces@icann.org on behalf of Dr Eberhard W Lisse" <acct-staff-bounces@icann.org on behalf of el@lisse.NA> wrote:
Accountability Staff,
can I please have a list of all calls scheduled until Marakesh?
greetings, el
-- Dr. Eberhard W. Lisse \ / Obstetrician & Gynaecologist (Saar) el@lisse.NA / * | Telephone: +264 81 124 6733 (cell) PO Box 8421 \ / Bachbrecht, Namibia ;____/ _______________________________________________ Acct-Staff mailing list Acct-Staff@icann.org https://mm.icann.org/mailman/listinfo/acct-staff
Grace, given that #84 was at 06:00 UTC, when will #85 be? greetings, el On 2016-02-03 07:06, Dr Eberhard W Lisse wrote:
Thank you,
el
-- Sent from Dr Lisse's iPad mini 4
On 3 Feb 2016, at 00:20, Grace Abuhamad <grace.abuhamad@icann.org> wrote:
Hi Eberhard,
Based on the Wiki Meetings page (https://community.icann.org/x/NBDxAg), this is what we are looking at for calls until Marrakech:
CCWG ACCT Meeting #83 Tuesday, 9 February 12:00 - 14:00 UTC CCWG ACCT Meeting #84 Tuesday, 16 February 19:00 - 21:00 UTC CCWG ACCT Meeting #85 Tuesday, 23 February 06:00 - 08:00 UTC
There will also be two Rec11 calls on Thursday and Monday that will be announced and scheduled shortly.
‹Grace
On 2/2/16, 1:47 AM, "acct-staff-bounces@icann.org on behalf of Dr Eberhard W Lisse" <acct-staff-bounces@icann.org on behalf of el@lisse.NA> wrote:
Accountability Staff,
can I please have a list of all calls scheduled until Marakesh?
greetings, el
-- Dr. Eberhard W. Lisse \ / Obstetrician & Gynaecologist (Saar) el@lisse.NA / * | Telephone: +264 81 124 6733 (cell) PO Box 8421 \ / Bachbrecht, Namibia ;____/ _______________________________________________ Acct-Staff mailing list Acct-Staff@icann.org https://mm.icann.org/mailman/listinfo/acct-staff
-- Dr. Eberhard W. Lisse 4-5, St Annes Walk <Directors@omadhina.net> Alderney, Guernsey, GY9 3JZ Omadhina Internet Services Ltd British Channel Islands
Dear Eberhard and all, In response to your inquiry regarding Meeting #85, on Tuesday, 23 February, the time of the call is at 06:00 UTC. The agenda will be sent out on Monday. Kind regards, Brenda -----Original Message----- From: acct-staff-bounces@icann.org [mailto:acct-staff-bounces@icann.org] On Behalf Of Dr Eberhard W Lisse Sent: Wednesday, February 17, 2016 12:05 AM To: epilisse@gmail.com; Grace Abuhamad <grace.abuhamad@icann.org> Cc: acct-staff@icann.org; directors@omadhina.NET; accountability-cross-community@icann.org Subject: Re: [Acct-Staff] CCWG ACCT next calls Grace, given that #84 was at 06:00 UTC, when will #85 be? greetings, el On 2016-02-03 07:06, Dr Eberhard W Lisse wrote:
Thank you,
el
-- Sent from Dr Lisse's iPad mini 4
On 3 Feb 2016, at 00:20, Grace Abuhamad <grace.abuhamad@icann.org> wrote:
Hi Eberhard,
Based on the Wiki Meetings page (https://community.icann.org/x/NBDxAg), this is what we are looking at for calls until Marrakech:
CCWG ACCT Meeting #83 Tuesday, 9 February 12:00 - 14:00 UTC CCWG ACCT Meeting #84 Tuesday, 16 February 19:00 - 21:00 UTC CCWG ACCT Meeting #85 Tuesday, 23 February 06:00 - 08:00 UTC
There will also be two Rec11 calls on Thursday and Monday that will be announced and scheduled shortly.
‹Grace
On 2/2/16, 1:47 AM, "acct-staff-bounces@icann.org on behalf of Dr Eberhard W Lisse" <acct-staff-bounces@icann.org on behalf of el@lisse.NA> wrote:
Accountability Staff,
can I please have a list of all calls scheduled until Marakesh?
greetings, el
-- Dr. Eberhard W. Lisse \ / Obstetrician & Gynaecologist (Saar) el@lisse.NA / * | Telephone: +264 81 124 6733 (cell) PO Box 8421 \ / Bachbrecht, Namibia ;____/ _______________________________________________ Acct-Staff mailing list Acct-Staff@icann.org https://mm.icann.org/mailman/listinfo/acct-staff
-- Dr. Eberhard W. Lisse 4-5, St Annes Walk <Directors@omadhina.net> Alderney, Guernsey, GY9 3JZ Omadhina Internet Services Ltd British Channel Islands _______________________________________________ Acct-Staff mailing list Acct-Staff@icann.org https://mm.icann.org/mailman/listinfo/acct-staff
Thank you, el On 19 Feb 2016, 01:43 +0200, Brenda Brewer<brenda.brewer@icann.org>, wrote:
Dear Eberhard and all,
In response to your inquiry regarding Meeting #85, on Tuesday, 23 February, the time of the call is at 06:00 UTC. The agenda will be sent out on Monday.
Kind regards, Brenda
-----Original Message----- From: acct-staff-bounces@icann.org [mailto:acct-staff-bounces@icann.org] On Behalf Of Dr Eberhard W Lisse Sent: Wednesday, February 17, 2016 12:05 AM To: epilisse@gmail.com; Grace Abuhamad<grace.abuhamad@icann.org Cc: acct-staff@icann.org; directors@omadhina.NET; accountability-cross-community@icann.org Subject: Re: [Acct-Staff] CCWG ACCT next calls
Grace,
given that #84 was at 06:00 UTC, when will #85 be?
greetings, el
On 2016-02-03 07:06, Dr Eberhard W Lisse wrote:
Thank you,
el
-- Sent from Dr Lisse's iPad mini 4
On 3 Feb 2016, at 00:20, Grace Abuhamad<grace.abuhamad@icann.org>wrote:
Hi Eberhard,
Based on the Wiki Meetings page (https://community.icann.org/x/NBDxAg), this is what we are looking at for calls until Marrakech:
CCWG ACCT Meeting #83 Tuesday, 9 February 12:00 - 14:00 UTC CCWG ACCT Meeting #84 Tuesday, 16 February 19:00 - 21:00 UTC CCWG ACCT Meeting #85 Tuesday, 23 February 06:00 - 08:00 UTC
There will also be two Rec11 calls on Thursday and Monday that will be announced and scheduled shortly.
‹Grace
On 2/2/16, 1:47 AM, "acct-staff-bounces@icann.org on behalf of Dr Eberhard W Lisse"<acct-staff-bounces@icann.org on behalf of el@lisse.NA>wrote:
Accountability Staff,
can I please have a list of all calls scheduled until Marakesh?
greetings, el
-- Dr. Eberhard W. Lisse \ / Obstetrician&Gynaecologist (Saar) el@lisse.NA / * | Telephone:+264 81 124 6733(tel:+264%2081%20124%206733)(cell) PO Box 8421 \ / Bachbrecht, Namibia ;____/ _______________________________________________ Acct-Staff mailing list Acct-Staff@icann.org https://mm.icann.org/mailman/listinfo/acct-staff
-- Dr. Eberhard W. Lisse 4-5, St Annes Walk <Directors@omadhina.net>Alderney, Guernsey, GY9 3JZ Omadhina Internet Services Ltd British Channel Islands _______________________________________________ Acct-Staff mailing list Acct-Staff@icann.org https://mm.icann.org/mailman/listinfo/acct-staff
participants (7)
-
Alan Greenberg -
Brenda Brewer -
Dr Eberhard W Lisse -
Dr Eberhard W Lisse -
Dr Eberhard W Lisse -
epilisse＠gmail.com
-
Grace Abuhamad