Re: [CCWG-ACCT] proposed agenda for the upcoming call
Thomas, Thank you. Most members of the Board were on the briefing call on Monday when you went through your slides. All board members have seen the slides and read the report and the board has met for over 7 hours in the last seven days to discuss it. We have some comments and suggestions about the proposal which will not be efficiently and effectively discussed if we go through the report section by section. ] Let me proposal an alternative agenda as follows. 1. Welcome and opening remarks 2. Board presents its comments and suggestions on the overall proposal 3. Walk through sections of the report where necessary 4. Discussion of the transitional phase 5. Outlook, next steps and closing remarks Thanks, Steve
From: Thomas Rickert <thomas@rickert.net> Subject: proposed agenda for the upcoming call Date: September 2, 2015 at 9:44:43 AM EDT To: Steve Crocker <steve.crocker@icann.org>, Fadi Chehade <fadi.chehade@icann.org> Cc: Accountability Cross Community <accountability-cross-community@icann.org>
Dear Steve and Fadi, in preparation of the upcoming call of the CCWG with the Board, we suggest using the following agenda.
1. Welcome and opening remarks
2. Walk through sections of the report
During this part of the call, we would open it up for the Board to raise concerns and ask questions for the various sections of the report, as we did during the webinar.
a) Mission / Commitments / Core Values b) Fundamental Bylaws c) IRP d) RFR e) Community Mechanism f) Community Powers g) Stress Tests
We do know that some areas are more contentious than others, but by going through the items one by one, we can ensure to cover all aspects.
We will primarily listen to the Board’s concerns and views, which we will have to discuss with the CCWG. No decisions will be taken during the call, but we would like to have a good exchange of thoughts on the Board’s view. Where possible, the Board should explain why it is concerned and what alternatives it is suggesting to test. Alternatives should reflect on how the alternative suggestion meets the requirements established by the CCWG based on NTIA requirements.
3. Discussion of the transitional phase
During this part of the call, we should address how to best deal with the phase moving from the status quo until the enhanced accountability measures are in place and fully operational.
4. Outlook, next steps and closing remarks
Kind regards, Thomas
___________________________________________________________ Thomas Rickert, Attorney at Law Director Names & Numbers
------------------------------------- eco - Verband der deutschen Internetwirtschaft e.V.
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Fon: +49 (0) 221 - 70 00 48 - 0 Fax: +49 (0) 221 - 70 00 48 - 111 E-Mail: thomas.rickert@eco.de Web: http://www.eco.de
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eco - Verband der deutschen Internetwirtschaft e.V. Geschäftsführer: Harald A. Summa Vorstand: Prof. Michael Rotert (Vorsitzender), Oliver Süme (stv. Vorsitzender), Klaus Landefeld, Thomas von Bülow, Felix Höger Vereinsregister: Amtsgericht Köln, VR 14478 Sitz des Vereins: Köln
Hi Steve, thank you for your swift response. This is fine. Let me just say that it was not the intention to go through our proposal, but just to open it up for the Board’s questions and concerns chapter by chapter. We trust the Board has a very good insight into our work, especially after the briefing, so we would not duplicate the presentation. We are looking forward to a constructive dialogue to advance our common goal. Thomas
Am 02.09.2015 um 16:49 schrieb Steve Crocker <steve.crocker@icann.org>:
Thomas,
Thank you.
Most members of the Board were on the briefing call on Monday when you went through your slides. All board members have seen the slides and read the report and the board has met for over 7 hours in the last seven days to discuss it.
We have some comments and suggestions about the proposal which will not be efficiently and effectively discussed if we go through the report section by section. ]
Let me proposal an alternative agenda as follows.
1. Welcome and opening remarks
2. Board presents its comments and suggestions on the overall proposal
3. Walk through sections of the report where necessary
4. Discussion of the transitional phase
5. Outlook, next steps and closing remarks
Thanks,
Steve
From: Thomas Rickert <thomas@rickert.net> Subject: proposed agenda for the upcoming call Date: September 2, 2015 at 9:44:43 AM EDT To: Steve Crocker <steve.crocker@icann.org>, Fadi Chehade <fadi.chehade@icann.org> Cc: Accountability Cross Community <accountability-cross-community@icann.org>
Dear Steve and Fadi, in preparation of the upcoming call of the CCWG with the Board, we suggest using the following agenda.
1. Welcome and opening remarks
2. Walk through sections of the report
During this part of the call, we would open it up for the Board to raise concerns and ask questions for the various sections of the report, as we did during the webinar.
a) Mission / Commitments / Core Values b) Fundamental Bylaws c) IRP d) RFR e) Community Mechanism f) Community Powers g) Stress Tests
We do know that some areas are more contentious than others, but by going through the items one by one, we can ensure to cover all aspects.
We will primarily listen to the Board’s concerns and views, which we will have to discuss with the CCWG. No decisions will be taken during the call, but we would like to have a good exchange of thoughts on the Board’s view. Where possible, the Board should explain why it is concerned and what alternatives it is suggesting to test. Alternatives should reflect on how the alternative suggestion meets the requirements established by the CCWG based on NTIA requirements.
3. Discussion of the transitional phase
During this part of the call, we should address how to best deal with the phase moving from the status quo until the enhanced accountability measures are in place and fully operational.
4. Outlook, next steps and closing remarks
Kind regards, Thomas
___________________________________________________________ Thomas Rickert, Attorney at Law Director Names & Numbers
------------------------------------- eco - Verband der deutschen Internetwirtschaft e.V.
Lichtstraße 43h 50825 Köln
Fon: +49 (0) 221 - 70 00 48 - 0 Fax: +49 (0) 221 - 70 00 48 - 111 E-Mail: thomas.rickert@eco.de Web: http://www.eco.de
---------------------------------------------------
eco - Verband der deutschen Internetwirtschaft e.V. Geschäftsführer: Harald A. Summa Vorstand: Prof. Michael Rotert (Vorsitzender), Oliver Süme (stv. Vorsitzender), Klaus Landefeld, Thomas von Bülow, Felix Höger Vereinsregister: Amtsgericht Köln, VR 14478 Sitz des Vereins: Köln
Hi, Sounds like a good agenda that might even enable some useful discussion. avri On 02-Sep-15 16:49, Steve Crocker wrote:
Thomas,
Thank you.
Most members of the Board were on the briefing call on Monday when you went through your slides. All board members have seen the slides and read the report and the board has met for over 7 hours in the last seven days to discuss it.
We have some comments and suggestions about the proposal which will not be efficiently and effectively discussed if we go through the report section by section. ]
Let me proposal an alternative agenda as follows.
1. Welcome and opening remarks
2. Board presents its comments and suggestions on the overall proposal
3. Walk through sections of the report where necessary
4. Discussion of the transitional phase
5. Outlook, next steps and closing remarks
Thanks,
Steve
From: Thomas Rickert <thomas@rickert.net> Subject: proposed agenda for the upcoming call Date: September 2, 2015 at 9:44:43 AM EDT To: Steve Crocker <steve.crocker@icann.org>, Fadi Chehade <fadi.chehade@icann.org> Cc: Accountability Cross Community <accountability-cross-community@icann.org>
Dear Steve and Fadi, in preparation of the upcoming call of the CCWG with the Board, we suggest using the following agenda.
1. Welcome and opening remarks
2. Walk through sections of the report
During this part of the call, we would open it up for the Board to raise concerns and ask questions for the various sections of the report, as we did during the webinar.
a) Mission / Commitments / Core Values b) Fundamental Bylaws c) IRP d) RFR e) Community Mechanism f) Community Powers g) Stress Tests
We do know that some areas are more contentious than others, but by going through the items one by one, we can ensure to cover all aspects.
We will primarily listen to the Board’s concerns and views, which we will have to discuss with the CCWG. No decisions will be taken during the call, but we would like to have a good exchange of thoughts on the Board’s view. Where possible, the Board should explain why it is concerned and what alternatives it is suggesting to test. Alternatives should reflect on how the alternative suggestion meets the requirements established by the CCWG based on NTIA requirements.
3. Discussion of the transitional phase
During this part of the call, we should address how to best deal with the phase moving from the status quo until the enhanced accountability measures are in place and fully operational.
4. Outlook, next steps and closing remarks
Kind regards, Thomas
___________________________________________________________ Thomas Rickert, Attorney at Law Director Names & Numbers
------------------------------------- eco - Verband der deutschen Internetwirtschaft e.V.
Lichtstraße 43h 50825 Köln
Fon: +49 (0) 221 - 70 00 48 - 0 Fax: +49 (0) 221 - 70 00 48 - 111 E-Mail: thomas.rickert@eco.de Web: http://www.eco.de
---------------------------------------------------
eco - Verband der deutschen Internetwirtschaft e.V. Geschäftsführer: Harald A. Summa Vorstand: Prof. Michael Rotert (Vorsitzender), Oliver Süme (stv. Vorsitzender), Klaus Landefeld, Thomas von Bülow, Felix Höger Vereinsregister: Amtsgericht Köln, VR 14478 Sitz des Vereins: Köln
Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community
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Dear All, It seems that Steve is in line with what I proposed even though he did not want , for one or other reasons support my initial proposal which exactly on the same path as his proposal, Sometiomes people focus on the singer and not on the song This is unfortunately a prevailing situation Regards Kavouss 2015-09-02 17:21 GMT+02:00 Avri Doria <avri@acm.org>:
Hi,
Sounds like a good agenda that might even enable some useful discussion.
avri
On 02-Sep-15 16:49, Steve Crocker wrote:
Thomas,
Thank you.
Most members of the Board were on the briefing call on Monday when you went through your slides. All board members have seen the slides and read the report and the board has met for over 7 hours in the last seven days to discuss it.
We have some comments and suggestions about the proposal which will not be efficiently and effectively discussed if we go through the report section by section. ]
Let me proposal an alternative agenda as follows.
1. Welcome and opening remarks
2. Board presents its comments and suggestions on the overall proposal
3. Walk through sections of the report where necessary
4. Discussion of the transitional phase
5. Outlook, next steps and closing remarks
Thanks,
Steve
From: Thomas Rickert <thomas@rickert.net> Subject: proposed agenda for the upcoming call Date: September 2, 2015 at 9:44:43 AM EDT To: Steve Crocker <steve.crocker@icann.org>, Fadi Chehade < fadi.chehade@icann.org> Cc: Accountability Cross Community < accountability-cross-community@icann.org>
Dear Steve and Fadi, in preparation of the upcoming call of the CCWG with the Board, we suggest using the following agenda.
1. Welcome and opening remarks
2. Walk through sections of the report
During this part of the call, we would open it up for the Board to raise concerns and ask questions for the various sections of the report, as we did during the webinar.
a) Mission / Commitments / Core Values b) Fundamental Bylaws c) IRP d) RFR e) Community Mechanism f) Community Powers g) Stress Tests
We do know that some areas are more contentious than others, but by going through the items one by one, we can ensure to cover all aspects.
We will primarily listen to the Board’s concerns and views, which we will have to discuss with the CCWG. No decisions will be taken during the call, but we would like to have a good exchange of thoughts on the Board’s view. Where possible, the Board should explain why it is concerned and what alternatives it is suggesting to test. Alternatives should reflect on how the alternative suggestion meets the requirements established by the CCWG based on NTIA requirements.
3. Discussion of the transitional phase
During this part of the call, we should address how to best deal with the phase moving from the status quo until the enhanced accountability measures are in place and fully operational.
4. Outlook, next steps and closing remarks
Kind regards, Thomas
___________________________________________________________ Thomas Rickert, Attorney at Law Director Names & Numbers
------------------------------------- eco - Verband der deutschen Internetwirtschaft e.V.
Lichtstraße 43h 50825 Köln
Fon: +49 (0) 221 - 70 00 48 - 0 Fax: +49 (0) 221 - 70 00 48 - 111 E-Mail: thomas.rickert@eco.de Web: http://www.eco.de
---------------------------------------------------
eco - Verband der deutschen Internetwirtschaft e.V. Geschäftsführer: Harald A. Summa Vorstand: Prof. Michael Rotert (Vorsitzender), Oliver Süme (stv. Vorsitzender), Klaus Landefeld, Thomas von Bülow, Felix Höger Vereinsregister: Amtsgericht Köln, VR 14478 Sitz des Vereins: Köln
Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community
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_______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community
participants (4)
-
Avri Doria -
Kavouss Arasteh -
Steve Crocker -
Thomas Rickert