October 2014 - Public-Experts

Next Call on Tuesday or Friday -- Please Complete Doodle Poll
by Grace Abuhamad Nov. 4, 2014

Nov. 4, 2014

Dear Public Experts, In order to schedule your next call, please complete the following Doodle poll: http://doodle.com/hgv9dna2uxi8cd63 Thank you, Grace

1 1

Latest Version of Charter for the Accountability CCWG Drafting Team
by Grace Abuhamad Oct. 31, 2014

Oct. 31, 2014

Dear Public Experts, The Drafting Team for the Accountability CCWG is targeting a delivery date for the Charter of 3 November. The notes and recording for their latest meeting are available here: https://community.icann.org/x/dirxAg. The latest version of the Draft Charter is attached. It's also available on their Wiki here <https://community.icann.org/download/attachments/49359098/Enhancing%20ICANN %20Accountability%20Draft%20Charter%20-%20Updated%2027%20October%202014.docx ?api=v2> . There is a section on page 5 of the Charter that addresses Expert Advisors. I've copied it here below for your convenience: In addition to input from the community, the CCWG is expected to solicit and consider the input from the up to seven advisors selected by the Public Experts Group (PEG) to provide independent advice, research and identify best practices, at an early stage of its deliberations. In addition to input that is specifically solicited by the CCWG, the CCWG is also expected to give due consideration to any additional advice or input that the advisors provide as part of the CCWG deliberations. The advisors are expected to contribute to the dialogue similar to other CCWG participants. However, should there be a need for any consensus call(s), the advisors would not participate in such a call. In addition to the advisors selected by the PEG, the CCWG may also identify additional advisors or experts to contribute to its deliberations in a similar manner as the advisors selected by the PEG. Should additional costs be involved in obtaining input from additional advisors or experts, prior approval must be obtained from ICANN. Such a request for approval should at a minimum include the rationale for selecting additional advisors or experts as well as expected costs. The CCWG should integrate one Accountability and Transparency Review Team (ATRT) past participant to bring perspective and avoid duplication of work. Should there be an issue of a consensus call, the ATRT Expert would not participate in such a consensus call (unless the ATRT Expert is also selected as a member by one of the chartering organizations). The DT has its 3rd meeting on Thursday at 13:00 UTC. If you have any notes or comments to provide to the DT prior to their meeting, please let me know and I can put you in contact with the Chairs (Thomas Rickert and Mathieu Weill) and/or forward your note the DT mailing list. Best, Grace

1 1

Doodle poll for next call
by Grace Abuhamad Oct. 22, 2014

Oct. 22, 2014

Dear Public Experts, Please complete the Doodle Poll in order to secure a time for your next call: http://doodle.com/ecixg2srxygv7rns Thank you, Grace

1 0

Re: [Public-Experts] Draft communication
by Grace Abuhamad Oct. 16, 2014

Oct. 16, 2014

It's been published! https://www.icann.org/news/announcement-2-2014-10-16-en From: Brian Cute <bcute(a)pir.org> Date: Thursday, October 16, 2014 8:30 AM To: Brian Cute <bcute(a)pir.org>, "public-experts(a)icann.org" <public-experts(a)icann.org> Subject: Re: [Public-Experts] Draft communication Theresa and Grace, With all weighing in on the draft, please post the attached document to the PEG site and feel free to reference it in today¹s session. I have dialed in and can participate. Grace, PLEASE NOTE that the document requires the insertion of a URL. Would you kindly do that prior to posting. Thank you. Regards, Brian From: public-experts-bounces(a)icann.org [mailto:public-experts-bounces@icann.org] On Behalf Of Brian Cute Sent: Thursday, October 16, 2014 6:52 AM To: public-experts(a)icann.org Subject: Re: [Public-Experts] Draft communication Jeannette, Janis and Larry, Do you have any edits for this document? I will attend the community session today and may field some questions. I would like to know the statement is aligned with our collective thinking. Regards, Brian Sent from my iPhone On Oct 15, 2014, at 8:51 AM, "Brian Cute" <bcute(a)pir.org> wrote: > > All, > > Attached is a draft communication for your review and edits. Please send > edits today if possible as the goal is to have the communication published and > available for the public session tomorrow. Thank you. > > Brian > > <DRAFTcommunication.docx>

2 1

Draft communication
by Brian Cute Oct. 16, 2014

Oct. 16, 2014

All, Attached is a draft communication for your review and edits. Please send edits today if possible as the goal is to have the communication published and available for the public session tomorrow. Thank you. Brian

3 4

Re: [Public-Experts] Draft communication
by Fiona Alexander Oct. 16, 2014

Oct. 16, 2014

To confirm, Larry is also ok with the document. -------- Original message -------- From: karklinsj(a)gmail.com Date:10/16/2014 6:47 AM (GMT-08:00) To: Jeanette Hofmann , public-experts(a)icann.org Subject: Re: [Public-Experts] Draft communication +1 JK Sent from Surface From: Jeanette Hofmann<mailto:jeanette@wzb.eu> Sent: ‎Thursday‎, ‎October‎ ‎16‎, ‎2014 ‎1‎:‎58‎ ‎PM To: public-experts(a)icann.org<mailto:public-experts@icann.org> Hi, thank you for draft, Brian. I think it reflects well the outcomes of our last meeting. Best, jeanette Am 16.10.14 12:51, schrieb Brian Cute: > Jeannette, Janis and Larry, > > Do you have any edits for this document? I will attend the community > session today and may field some questions. I would like to know the > statement is aligned with our collective thinking. > > Regards, > Brian > > Sent from my iPhone > > On Oct 15, 2014, at 8:51 AM, "Brian Cute" <bcute(a)pir.org > <mailto:bcute@pir.org>> wrote: > >> All, >> >> Attached is a draft communication for your review and edits. Please >> send edits today if possible as the goal is to have the communication >> published and available for the public session tomorrow. Thank you. >> >> Brian >> >> <DRAFTcommunication.docx> > > > _______________________________________________ > Public-Experts mailing list > Public-Experts(a)icann.org > https://mm.icann.org/mailman/listinfo/public-experts > _______________________________________________ Public-Experts mailing list Public-Experts(a)icann.org https://mm.icann.org/mailman/listinfo/public-experts

2 1

Reminder: Two Accountability Sessions at ICANN51
by Grace Abuhamad Oct. 16, 2014

Oct. 16, 2014

Dear Public Experts, Brian has asked me to remind you of the details of the two sessions at ICANN51 related to the Accountability Process. Monday | 16:00 17:15 local time | Los Angeles Room: http://la51.icann.org/en/schedule/mon-accountability-governance Thursday | 8:30 9:45 local time | Los Angeles Room : http://la51.icann.org/en/schedule/thu-enhancing-accountability Also, here are the links to the Revised Accountability Process that was posted on Friday: Announcement: https://www.icann.org/news/announcement-2-2014-10-10-en Process: https://www.icann.org/resources/pages/process-next-steps-2014-10-10-en (PDF <https://www.icann.org/en/system/files/files/process-next-steps-pdf-10oct14- en.pdf> version) Public Comment Forum: https://www.icann.org/public-comments/enhancing-accountability-2014-09-05-en Report of Public Comments: https://www.icann.org/en/system/files/files/report-comments-enhancing-accoun tability-10oct14-en.pdf Translations will be provided soon. Best, Grace

2 3

Re: [Public-Experts] Next steps
by Grace Abuhamad Oct. 15, 2014

Oct. 15, 2014

Following up on item 3, here is the link to the Doodle poll for next week's call: http://doodle.com/khudmdivr3y8uvn5 With everyone's locations next week, there is only a 6 hour window that can work for everyone (with some earlier mornings or later nights on either end). Best, Grace From: Brian Cute <bcute(a)pir.org> Date: Tuesday, October 14, 2014 5:49 PM To: "public-experts(a)icann.org" <public-experts(a)icann.org> Subject: [Public-Experts] Next steps All, Here are the next steps coming out of our meeting today: 1. Draft a communication to the Community that explains the rationale for our evaluation approach including diversity consideration. 2. Review information for Advisor candidates and conduct research on Advisor candidates. 3. Schedule a call for next week October 21 or October 22. Brian

2 2

Next steps
by Brian Cute Oct. 15, 2014

Oct. 15, 2014

All, Here are the next steps coming out of our meeting today: 1. Draft a communication to the Community that explains the rationale for our evaluation approach including diversity consideration. 2. Review information for Advisor candidates and conduct research on Advisor candidates. 3. Schedule a call for next week - October 21 or October 22. Brian

1 0

Re: [Public-Experts] Final list
by Grace Abuhamad Oct. 14, 2014

Oct. 14, 2014

Board Governance and Corporate Management (for example operational, finance, risk management) Global Accountability and Transparency theoretical, practical, tools and metrics Global Ethics Frameworks and Human Rights (for example consumer protection) Governmental Engagement and Relations and Multistakeholder Governance International Law/ Jurisprudence (for example choice of law) From: Grace Abuhamad <grace.abuhamad(a)icann.org> Date: Tuesday, October 14, 2014 8:52 AM To: Brian Cute <bcute(a)pir.org>, "public-experts(a)icann.org" <public-experts(a)icann.org> Subject: Re: [Public-Experts] list Board Governance and Corporate Management (for example Operational, Finance and Process - Risk Management) Global Accountability and Transparency theoretical, practical, tools and metrics Global Ethics Frameworks and Human Rights (for example Consumer Protection) Governmental Engagement and Relations and Multistakeholder Governance International law/jurisprudence (for example choice of law) From: Grace Abuhamad <grace.abuhamad(a)icann.org> Date: Tuesday, October 14, 2014 8:49 AM To: Brian Cute <bcute(a)pir.org>, "public-experts(a)icann.org" <public-experts(a)icann.org> Subject: Re: [Public-Experts] list Global Accountability theoretical, practical, tools and metrics International law/jurisprudence (including choice of law) Board Governance and Corporate Management (including Operational, Finance and Process - Risk Management) Global Ethics Frameworks and Human Rights (including Consumer Protection) Governmental Engagement and Relations and Multistakeholder Governance From: Grace Abuhamad <grace.abuhamad(a)icann.org> Date: Tuesday, October 14, 2014 8:35 AM To: Brian Cute <bcute(a)pir.org>, "public-experts(a)icann.org" <public-experts(a)icann.org> Subject: Re: [Public-Experts] list Global Accountability theoretical, practical, tools and metrics International law/jurisprudence Board Governance and Corporate Management (Operational, Finance and Process - Risk Management) Governmental Engagement and Relations and Multistakeholder Governance Global Ethics Frameworks and Human Rights (including Consumer Protection) From: Brian Cute <bcute(a)pir.org> Date: Tuesday, October 14, 2014 8:30 AM To: "public-experts(a)icann.org" <public-experts(a)icann.org> Subject: [Public-Experts] list Global Accountability theoretical, practical, tools and metrics International law/jurisprudence/Accountability Mechanisms Board Governance - Operational, Finance and Process - Risk Management Governmental Engagement and Relations and Multistakeholder Governance Global Ethics Frameworks

1 0