Attached is my attempt at a revised report that reflects consensus on our 3-Aug subgroup call:

Added a clarifying note about ASO on page 3, to say we are only addressing their ICANN activities.

Revised the Transparency Good Practice for publishing meeting records, on pages 6-7, regarding open and closed meetings.    With that in place, we can remove the meeting records practice under “Participation”

Revised the "Annual Report" good practice on page 6.

We may need a note to clarify what we mean by “members”, but I don’t think so.

Attached are:
Doc and pdf of our report, draft 3.2     The Google Doc version is available here.

A redline comparing to our 29-Mar plenary draft. 

The summary matrix of public comments (plus PDF), where Column E shows our response to the comment.  ( I think we should use this matrix to guide our comment response work on upcoming calls.) 
Please review and comment before our next call, on 10-Aug-2017.

--Steve

From: <accountability-cross-community-bounces@icann.org> on behalf of Brenda Brewer <mssi-secretariat@icann.org>
Date: Thursday, August 3, 2017 at 5:00 PM
To: CCWG Accountability <accountability-cross-community@icann.org>
Cc: "ws2-so_ac@icann.org" <ws2-so_ac@icann.org>
Subject: [CCWG-ACCT] Caption Notes-Recordings-Transcript links for SO/AC Accountability Subgroup Meeting #27 - 3 August 2017

 

The caption notes, recordings and transcripts for CCWG Accountability WS2 SO/AC Accountability Subgroup Meeting #27 – 3 August 2017 will be available here:  https://community.icann.org/x/yAQhB

A copy of the action item and raw caption notes may be found below.

  

With kind regards,

Brenda Brewer, Projects & Operations Assistant 

Multistakeholder Strategy & Strategic Initiatives (MSSI)

Internet Corporation for Assigned Names and Numbers

 

Action Items:

  • SDB – Produce next version of report

 

Raw Captioning Notes

Disclaimer: This rough edit transcript, which may contain missing, misspelled or paraphrased words, is only provided for your immediate review and is not certified as verbatim and is not to be cited in any way. 

 

Decisions:

  • Aim to submit the next version of the recommendations to the plenary for 11 October for a first reading on 18 October and a second reading on 27 October at the Face to Face in Abu Dhabi.

 

Requests:

  • Participants to look at the comments summary from the Public Consultation to be able to engage in a discussion on these at the next meeting.