Notes, recordings, transcript for WS2 SO/AC Accountability Subgroup Meeting #6 - 8 Sept
Hello all, The notes, recordings and transcripts for WS2 SO/AC Accountability Subgroup Meeting #6 - 8 September 2016 will be available here: https://community.icann.org/x/YBKsAw A copy of the notes may be found below. Thank you. With kind regards, Brenda Brewer MSSI Projects & Operations Assistant ICANN - Internet Corporation for Assigned Names and Numbers Action ACTION ITEM - draft text of questions based on the bylaws charter for our group (slide on the screen), plus Recc 10 and 12 (also in the slides). Question to ask each SO/AC about their accountability mechanisms pending review of the staff paper Notes Review (brief) of last call #5 and any Action Items / Business Arising? - Reviewed text from Annex 10 and the presenttion to the Plenary to address accountability both internal and external . - External describes as eveyone who is not part of the target constituencies for a community - Need to be careful as to how captureing what is meant in using the term exrernal What are the current SO/AC Accountability mechanisms? - Continued discussion of who are we accountable to - Need to formulate the question to gather information regarding accountability and then will send to the SO/AC leadership for discussion within their groups ? How do we interpret "working plan" for enhancing SO/AC Accountability - Asking for comments and ideas as to what the plan should entail - SO/AC Accountability per WS2 Bylaw review and develop ... to the extent set forth in the CCWG-Accountability Final Report: (iii) Supporting Organization and Advisory Commitee accountability, including but not limited to improved processes for accountability, transparency, andparticipationn that are helpful to prevent capture - review and develop are key terms question noted regarding review ACTION ITEM - draft text of questions based on the bylaws charter for our group (slide on the screen), plus Recc 10 and 12 (also in the slides). Question to ask each SO/AC about their accountability mechanisms pending review of the staff paper Next call is on 15 Sept at 1300 UTC
participants (1)
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Brenda Brewer