Forwarded for the CCWG's info, without attachments. This meeting is at 2100-2230 UTC on Wed 18 Feb. Jordan ---------- Forwarded message ---------- From: Jordan Carter <jordan@internetnz.net.nz> Date: 18 February 2015 at 21:43 Subject: Agenda Notes and Papers for CCWG-ACCT WP1 Meeting #1 To: wp1@icann.org Hi all There are now some papers to review, both attached in .docx and .pdf format and available as google docs. The agenda is the same as the draft previously circulated, and the below version includes some annotations to help understand the items/issues in advance: *1. Scope of this Working Party, WP1* This WP was initially called Community Empowerment. The face to ace meeting at ICANN Singapore last week led to a suggestion we be the "non-Triggered" Working Party. This would see us dealing with things that are powers or mechanisms for the ICANN community that form part of regular planned processes (e.g. approving or rejecting budgets). Becky's WP2 would deal with mechanisms that were "triggered" by some event e.g. a petition to remove a Board member. It will help to *review* our "Scope Mechanisms Powers" paper which is available at https://docs.google.com/document/d/1- 17DuxWJJuUk6QAelcz7X4L3KiyQ2XcEqapHVj9ir38/edit?usp=sharing - this has been *updated* with unique labels for each element of work and an additional power suggestion as circulated by Steve DelBianco this week. *2. Work Plan and Working Methods* This doc is at https://docs.google.com/document/d/1C7eMTu0k8KOTiRlhlt8vqAGwYc4vbl1EiiVGW6vu... and is also attached. We need to agree our plan and methods, which can be as set out, as amended by us on the call, or done entirely differently as agreed on the call. *We will need volunteers* to help generate content and to edit content. Add your name as a comment in the Google doc, preferably. *3. Scope Powers and Mechanisms* The Working Party hasn't actually met and discussed this paper. It is up for discussion, changing, shaping, etc. We should adopt it as an agreed Working Document. *4. Volunteers* This is the chance to volunteer as a Drafter or an Editor, as outlined in the Work Plan and Working Methods document. *5. Any Other Business* Look forward to speaking with you soon! cheers Jordan -- Jordan Carter Chief Executive *InternetNZ* 04 495 2118 (office) | +64 21 442 649 (mob) jordan@internetnz.net.nz Skype: jordancarter *To promote the Internet's benefits and uses, and protect its potential.*