May 2017 - Ws2-staff_acct - lists.icann.org

Re: [Ws2-staff_acct] mapping out the existing accountability mechanisms
by Karen Mulberry May 9, 2017

May 9, 2017

Patrick, I was wondering if you might also provide the key to the Issues number as it would be good to have the information all in one place to review the ask. Thanks, Karen Mulberry Multistakeholder Strategy and Strategic Initiatives (MSSI) ICANN From: <ws2-staff_acct-bounces(a)icann.org> on behalf of Patrick Dodson <patrick.dodson(a)icann.org> Date: Monday, May 8, 2017 at 11:08 AM To: "ws2-staff_acct(a)icann.org" <ws2-staff_acct(a)icann.org> Subject: [Ws2-staff_acct] mapping out the existing accountability mechanisms Hello all, In an attempt to help us with the analysis of the issues table, I took the effort to compile a list of the different mechanisms the organization currently has. I also tried to identify what I thought were the mechanisms that are designed to address the issues identified in the issues table. This might help us identify more specifically gaps or recommendations for improvements. I offer this up for the group to discuss on our next calls. -- Patrick Dodson Multistakeholder Strategy and Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers (ICANN) Mobile: +1 503.863.1715 patrick.dodson(a)icann.org<mailto:Patrick.dodson@icann.org> www.icann.org

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Agenda for 8 May 19UTC
by avri doria May 9, 2017

May 9, 2017

Hi, The draft agenda can be found at: <https://docs.google.com/document/d/1noqYl4AysiMgARRQ6HOLGVZKhpw7L1WhKGhkAOe…> I have done a first pass at including the comments from last week in the Issue & Solution table fond at <https://docs.google.com/document/d/1gESe7JibXmE5l90uSYV0VJlI1yZuMe7niol6PDl…> . As ever open to suggested changes and additions. Also Krista, the Complaints Officer, can't attend our next meeting as she is traveling, so am inviting her for the next one. Hopefully she can make it, otherwise will try to find another time for the discussion. avri --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

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mapping out the existing accountability mechanisms
by Patrick Dodson May 8, 2017

May 8, 2017

Hello all, In an attempt to help us with the analysis of the issues table, I took the effort to compile a list of the different mechanisms the organization currently has. I also tried to identify what I thought were the mechanisms that are designed to address the issues identified in the issues table. This might help us identify more specifically gaps or recommendations for improvements. I offer this up for the group to discuss on our next calls. -- Patrick Dodson Multistakeholder Strategy and Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers (ICANN) Mobile: +1 503.863.1715 patrick.dodson(a)icann.org<mailto:Patrick.dodson@icann.org> www.icann.org

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Delegations doc one-pager
by Jordan Carter May 8, 2017

May 8, 2017

Hi all Late but here you are, a doc for us to discuss on the call on 8 May: https://docs.google.com/document/d/161rqj7P3wzbeDbZkbAQs6JjAbJ_9pXHEcBNxs9U… This is a very short document that's just meant to capture the distinctive roles of board, staff and community, say why that matters for staff accountability, and point to the evolving ICANN document that is rather more detailed. Welcome thoughts, comments, etc. Speak soon, Jordan -- Jordan Carter Chief Executive *InternetNZ * +64-4-495-2118 (office) | +64-21-442-649 (mob) | Skype: jordancarter jordan(a)InternetNZ.net.nz | www.InternetNZ.nz *A better world through a better Internet*

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ICANN remuneration policy
by Patrick Dodson May 7, 2017

May 7, 2017

Hello all, Here is the link to the ICANN organization remuneration policy. https://www.icann.org/en/system/files/files/remuneration-practices-fy16-01j… -- Patrick Dodson Multistakeholder Strategy and Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers (ICANN) Mobile: +1 503.863.1715 patrick.dodson(a)icann.org<mailto:Patrick.dodson@icann.org> www.icann.org

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Caption Notes-Recordings-Transcript links for Staff Accountability Subgroup Meeting #16 - 3 May 2017
by MSSI Secretariat May 3, 2017

May 3, 2017

Hello all, The caption notes, recordings and transcripts for CCWG Accountability WS2 Staff Accountability Subgroup Meeting #16 – 3 May 2017 will be available here: https://community.icann.org/x/GdLRAw A copy of the action item and raw caption notes may be found below. Thank you. With kind regards, Brenda Brewer, Projects & Operations Assistant Multistakeholder Strategy & Strategic Initiatives (MSSI) Internet Corporation for Assigned Names and Numbers [cid:image001.png@01D2C424.1C751E70] Action Items * Co-Rapporteurs – Issues & Solutions table to be updated per the comments from the 3 May call. * Avri Doria – Invite complaints officer to attend the next call of the sub-group. Raw Caption Notes* *Note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call * Word Doc<https://community.icann.org/download/attachments/64082457/Staff%20Acct_0503…> * PDF<https://community.icann.org/download/attachments/64082457/Staff%20Acct_0503…> Request: * Sub-group contribute new solutions to the Issues & Solutions table Documents Presented * Acct-Issues<https://community.icann.org/download/attachments/64082457/Acct-IssuesSoluti…> Solutions Table<https://community.icann.org/download/attachments/64082457/Acct-IssuesSoluti…>

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issues and solutions table
by Jordan Carter May 3, 2017

May 3, 2017

Hi all In the agenda you may have spotted that Avri started and I have added to our issues table to start proposing solutions. You can see what we have done so far here: < https://docs.google.com/document/d/1gESe7JibXmE5l90uSYV0VJlI1yZuMe7niol6PDl… > We can discuss and expand on this on the call at 13 UTC... ... which we have had some apologies for. Is anyone actually going to be on it? cheers Jordan -- Jordan Carter Chief Executive *InternetNZ * +64-4-495-2118 (office) | +64-21-442-649 (mob) | Skype: jordancarter jordan(a)InternetNZ.net.nz | www.InternetNZ.nz *A better world through a better Internet*

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Agenda 3 May 13 UTC
by avri doria May 2, 2017

May 2, 2017

Hi, The draft agenda can be found at: <https://docs.google.com/document/d/1cuODjOMDgtQuPYI6B2jo12qD5HzDUuVS1NWnrai…> A pdf is attached. Avri --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

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