Thanks much, John that would be a great topic for your and Becky¹s update under agenda item #2! Cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong@icann.org From: "john@crediblecontext.com" <john@crediblecontext.com> Date: Wednesday, September 10, 2014 at 5:45 PM To: Mary Wong <mary.wong@icann.org>, "cwg-framework-principles@icann.org" <cwg-framework-principles@icann.org> Subject: RE: [Cwg-framework-principles] Proposed agenda and documents for 11 September meeting
Mary,
This is fine.
BTW, here are the items I have taken from the Accountability submission that I want to put before the group: Joint SO-AC-SG-C Submission on ICANN's Enhancing ICANN Accountability Plan
³Cross Community Working Groups (CCWGs) operate on the basis of consensus²
³CCWGs almost always permit anyone to participate in all activities except consensus calls and associated polling²
³there are no real limits on participation and includes participants from all interested SO/ACs²
³A CCWG creates its own charter, which must be approved by each of the participating SO/ACs²
³Typically, the recommendations/report of any CCWG goes back to each participating SO/AC for endorsement. This step promotes transparency and communication and permits each of the SO/ACs to follow their own procedures for review and approval²
Cheers,
Berard
--------- Original Message --------- Subject: [Cwg-framework-principles] Proposed agenda and documents for 11 September meeting From: "Mary Wong" <mary.wong@icann.org> Date: 9/10/14 2:43 pm To: "cwg-framework-principles@icann.org" <cwg-framework-principles@icann.org>
Dear all,
We would like to propose the following agenda for the Working Group¹s next meeting on Thursday 11 September 2014:
1. Roll Call/Updates to SOI 2. Work status/recap (John Berard/Becky Burr to lead) 3. Review Work Plan (Mary Wong to present see attached document updated from 31 July version) 4. Discuss draft Deliverable I concerning Process for Convening Cross Community Working Groups (Bart Boswinkel to lead see attached for draft) 5. Next steps Please also note that the draft Deliverable I document is currently only in very preliminary form as noted on the agenda, staff will ³walk through² the thinking behind the document to facilitate discussion and feedback from the full WG.
Thanks and cheers Mary
Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong@icann.org
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