Hello all,

 

The notes, recordings and transcripts for CCWG Accountability WS2 Jurisdiction Subgroup Meeting #1 – 26 August 2016 will be available here: https://community.icann.org/x/BRKsAw

 

A copy of the notes may be found below.

 

Thank you.

 

With kind regards,

Brenda Brewer 

MSSI Projects & Operations Assistant

Notes

Welcome (Greg Shatan)

Meeting Time

·        Greg Shatan:

·        One 1-hour meeting per week

·        Doodle poll results considered, but not dispositive

·        Proposal: Balanced rotation

·        Alternating meetings at 1900 and 1300

·        No objections for the moment – we can revisit at a later date.

Working Methods

·        Vinay Kesari: (presentation of the slide)

·        Kavouss Arasteh: Not happy with 1900UTC slot.

·        Milton Mueller: do we really need to meet once per week?

·        Greg Shatan: Seems optional.

Timeline

·        Greg Shatan: (presentation of slide). We have a complex topic and will not be completed in the short term.

Work Plan and Schedule Overview

·        Greg Shatan: (presentation of slide) – Should be presenting final product to the CCWG in February.

·        Vinay Kesari: Hi Jeff, we didn't want to assume everyone was familiar since it's entirely possible there are participants who are new to the process as a whole

·        David McAuley (RySG): We need to discuss process - it seems fair when the whole group is together and a good place to start. We have a general guide in WS1 final report.

·        Matthew Shears: I see this as a necessary first step - as Vinay says not everyone may have had the "benefit" of participating in the CCWGs etc.

·        Milton Mueller: "no plan, no guidelines, no vision. perhaps it is planned to do nothing" - join the nihilist caucus!

·        Kavouss Arasteh: We are not on the same page. Greg suggesting or submitting his own views without consulting us.

Discussion Items

·        Staff Paper

·        Greg Shatan: will skip given we cannot present it and we started late because of the technical issues.

·        Topic Definition and Scope

·        Kavouss Arasteh: timing issues

·        David McAuley: We should get suggestions on a work plan for the next month.

·        Paul McGrady: echo DM.

·        Milton Mueller: Cannot understand some people’s issues with the staff paper. Can we get some insight here?

·        Greg Shatan: For all those who have not please have a look at the google doc to have discussions on the list.https://docs.google.com/document/d/1jt6Rb5UjzNwd5WXZ0Bt1W5ryiiQ-lB690vPnMZB7pKc/edit

·        Other Inputs (aside from Staff Paper)

·        (not covered)

·        Work Plan, Schedule, Deliverable

·        Greg Shatan: Next call will be September 8^th 1300UTC.

·        AOB

·        Greg Shatan: Adjourned.