Dear all, Below you will find a proposed agenda in preparation for your call #3<https://community.icann.org/pages/viewpage.action?pageId=53782440>8<https://community.icann.org/pages/viewpage.action?pageId=53782440> - Tuesday, 30 June - 06:00 - 08:00 UTC (time converter here<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&i...>): 1. Welcome, Roll Call & SoI 2. Action items from Buenos Aires <https://community.icann.org/pages/viewpage.action?pageId=53776811> (see below) * Independent counsel will review both the empowered SO/AC membership model and the empowered SO/AC designator model in order to inform the discussion that will take place in Paris; * Take into account the drastic constraints on timeline and the requirement for minimal changes, a work party will be constituted to address the "emerging" issues outlined in the "discussion starters" papers; * Rapporteurs to organize work on WP1 & WP2 issues that need further discussion and are not dependent on the Model discussion; * CoChairs to coordinate with ICG and CWG to prepare a response to the NTIA letter; * Bylaw drafting process to be discussed on the list and considered at the next CCWG meeting; * WPs to make sure all comments in the public comment tool have responses for publication, no later than publication of PC2; * Rapporteurs to coordinate work in respective WPs. 3. Review of CCWG scorecard<https://docs.google.com/spreadsheets/d/1HcUUDn5DHSVo7lLo-FWU_QMa8PGgfZWTP_kG...> (see attached) 4. Emerging issues : WP3 terms of reference, scoping & call for volunteers (see attached) 5. Bylaw drafting process (see attached) 6. A.O.B 7. Closing remarks Thanks Best regards Alice
Wow! Looks like the timing has changed. I will be mostly driving to work during that period. Will join as much as possible. Regards sent from Google nexus 4 kindly excuse brevity and typos. On 29 Jun 2015 11:46, "Alice Jansen" <alice.jansen@icann.org> wrote:
Dear all,
Below you will find a proposed agenda in preparation for your call #3 <https://community.icann.org/pages/viewpage.action?pageId=53782440>8 <https://community.icann.org/pages/viewpage.action?pageId=53782440> - *Tuesday, 30 June – 06:00 - 08:00 UTC* (time converter here <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&i...> ):
1. Welcome, Roll Call & SoI 2. Action items from Buenos Aires <https://community.icann.org/pages/viewpage.action?pageId=53776811>(see below)
- *Independent counsel will review both the empowered SO/AC membership model and the empowered SO/AC designator model in order to inform the discussion that will take place in Paris; * - *Take into account the drastic constraints on timeline and the requirement for minimal changes, a work party will be constituted to address the "emerging" issues outlined in the "discussion starters" papers;* - *Rapporteurs to organize work on WP1 & WP2 issues that need further discussion and are not dependent on the Model discussion;* - *CoChairs to coordinate with ICG and CWG to prepare a response to the NTIA letter;* - *Bylaw drafting process to be discussed on the list and considered at the next CCWG meeting; * - *WPs to make sure all comments in the public comment tool have responses for publication, no later than publication of PC2; * - *Rapporteurs to coordinate work in respective WPs.*
3. Review of CCWG scorecard <https://docs.google.com/spreadsheets/d/1HcUUDn5DHSVo7lLo-FWU_QMa8PGgfZWTP_kG...> (see attached) 4. Emerging issues : WP3 terms of reference, scoping & call for volunteers (see attached) 5. Bylaw drafting process (see attached) 6. A.O.B 7. Closing remarks
Thanks
Best regards
Alice
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Dear Alice, though contrary to our colleagues remarks I had it on my calendar for same date and time, I will be in transit and hence, please formally note my apology. greetings, el On 2015-06-29 06:50 , Seun Ojedeji wrote:
Wow! Looks like the timing has changed. I will be mostly driving to work during that period. Will join as much as possible.
Regards
sent from Google nexus 4 kindly excuse brevity and typos.
On 29 Jun 2015 11:46, "Alice Jansen" <alice.jansen@icann.org <mailto:alice.jansen@icann.org>> wrote:
Dear all,
Below you will find a proposed agenda in preparation for your call #38 *Tuesday, 30 June – 06:00 - 08:00 [...]
Dear Alice, MAY you pls send me the adobe connection for todays 0600-0800 UTC call T 2015-06-29 13:11 GMT+02:00 Dr Eberhard W Lisse <el@lisse.na>:
Dear Alice,
though contrary to our colleagues remarks I had it on my calendar for same date and time, I will be in transit and hence, please formally note my apology.
greetings, el
On 2015-06-29 06:50 , Seun Ojedeji wrote:
Wow! Looks like the timing has changed. I will be mostly driving to work during that period. Will join as much as possible.
Regards
sent from Google nexus 4 kindly excuse brevity and typos.
On 29 Jun 2015 11:46, "Alice Jansen" <alice.jansen@icann.org <mailto:alice.jansen@icann.org>> wrote:
Dear all,
Below you will find a proposed agenda in preparation for your call #38 *Tuesday, 30 June – 06:00 - 08:00 [...]
_______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community
Dear all My humble apologies for the meeting - I am stuck in a staff function that clashes and cannot join. Please find below a couple of thoughts re agenda items: On 29 June 2015 at 22:45, Alice Jansen <alice.jansen@icann.org> wrote:
Dear all,
Below you will find a proposed agenda in preparation for your call #3 <https://community.icann.org/pages/viewpage.action?pageId=53782440>8 <https://community.icann.org/pages/viewpage.action?pageId=53782440> - *Tuesday, 30 June – 06:00 - 08:00 UTC* (time converter here <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&i...> ):
1. Welcome, Roll Call & SoI 2. Action items from Buenos Aires <https://community.icann.org/pages/viewpage.action?pageId=53776811>(see below)
- *Independent counsel will review both the empowered SO/AC membership model and the empowered SO/AC designator model in order to inform the discussion that will take place in Paris; *
Look forward to seeing this report, and would add that besides members and designators, if there are any other models under the legislation, those could be looked at too?
- *Take into account the drastic constraints on timeline and the requirement for minimal changes, a work party will be constituted to address the "emerging" issues outlined in the "discussion starters" papers;*
Support the formation of this WP as attached and below, do not want to
volunteer;
- *Rapporteurs to organize work on WP1 & WP2 issues that need further discussion and are not dependent on the Model discussion;*
Will send a note to WP1 seeking to set out this work plan tomorrow after
debrief call following this one - and look forward to hearing what is discussed on the call in item 3 below as input.
- *CoChairs to coordinate with ICG and CWG to prepare a response to the NTIA letter;* - *Bylaw drafting process to be discussed on the list and considered at the next CCWG meeting; * - *WPs to make sure all comments in the public comment tool have responses for publication, no later than publication of PC2; * - *Rapporteurs to coordinate work in respective WPs.*
3. Review of CCWG scorecard <https://docs.google.com/spreadsheets/d/1HcUUDn5DHSVo7lLo-FWU_QMa8PGgfZWTP_kG...> (see attached)
No particular comments - the scorecard looks largely accurate to me.
4. Emerging issues : WP3 terms of reference, scoping & call for volunteers (see attached) 5. Bylaw drafting process (see attached)
My personal view is that I do not mind whether ICANN legal or our counsel initiate the drafting based on requirements. I trust our counsel and us as a group to pick up any issues with drafts no matter where they come from. Best wishes for a great meeting. cheers, Jordan
6. A.O.B 7. Closing remarks
Thanks
Best regards
Alice
_______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community
-- Jordan Carter Chief Executive *InternetNZ* 04 495 2118 (office) | +64 21 442 649 (mob) jordan@internetnz.net.nz Skype: jordancarter *A better world through a better Internet *
I believe we need the CCWG's outside counsel to draft the bylaws (not ICANN legal). ICANN legal can review and make suggested revisions as others can, however I believe it is important the actual drafting be done by CCWG's independent counsel who specializes in California nonprofit law. Thanks, Robin On Jun 29, 2015, at 10:38 PM, Jordan Carter wrote:
Dear all
My humble apologies for the meeting - I am stuck in a staff function that clashes and cannot join.
Please find below a couple of thoughts re agenda items:
On 29 June 2015 at 22:45, Alice Jansen <alice.jansen@icann.org> wrote: Dear all,
Below you will find a proposed agenda in preparation for your call #38 - Tuesday, 30 June – 06:00 - 08:00 UTC (time converter here):
1. Welcome, Roll Call & SoI 2. Action items from Buenos Aires (see below) Independent counsel will review both the empowered SO/AC membership model and the empowered SO/AC designator model in order to inform the discussion that will take place in Paris; Look forward to seeing this report, and would add that besides members and designators, if there are any other models under the legislation, those could be looked at too? Take into account the drastic constraints on timeline and the requirement for minimal changes, a work party will be constituted to address the "emerging" issues outlined in the "discussion starters" papers; Support the formation of this WP as attached and below, do not want to volunteer; Rapporteurs to organize work on WP1 & WP2 issues that need further discussion and are not dependent on the Model discussion; Will send a note to WP1 seeking to set out this work plan tomorrow after debrief call following this one - and look forward to hearing what is discussed on the call in item 3 below as input. CoChairs to coordinate with ICG and CWG to prepare a response to the NTIA letter; Bylaw drafting process to be discussed on the list and considered at the next CCWG meeting; WPs to make sure all comments in the public comment tool have responses for publication, no later than publication of PC2; Rapporteurs to coordinate work in respective WPs. 3. Review of CCWG scorecard (see attached)
No particular comments - the scorecard looks largely accurate to me.
4. Emerging issues : WP3 terms of reference, scoping & call for volunteers (see attached) 5. Bylaw drafting process (see attached)
My personal view is that I do not mind whether ICANN legal or our counsel initiate the drafting based on requirements. I trust our counsel and us as a group to pick up any issues with drafts no matter where they come from.
Best wishes for a great meeting.
cheers, Jordan
6. A.O.B 7. Closing remarks
Thanks
Best regards
Alice
_______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community
-- Jordan Carter
Chief Executive InternetNZ
04 495 2118 (office) | +64 21 442 649 (mob) jordan@internetnz.net.nz Skype: jordancarter
A better world through a better Internet
_______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community
participants (6)
-
Alice Jansen -
Dr Eberhard W Lisse -
Jordan Carter -
Kavouss Arasteh -
Robin Gross -
Seun Ojedeji