Hi all Our next meeting is on 7 April at 05h00 UTC, for up to an hour. The draft agenda is online: < https://docs.google.com/document/d/17mjG57GerSGNCFx_aqzxXWo-tBWl07QfQFb11Exh...
I've also attached a PDF copy, and below follows the text in case you want to read it straight away. If you'd like more items on the agenda, please let everyone know by email to the list. Speak with you in 23 hrs or so! J. CCWG WS2: Staff Accountability Draft Agenda - Friday 7 April at 0500 UTC This doc: https://docs.google.com/document/d/17mjG57GerSGNCFx_aqzxXWo-tBWl07QfQFb11Exh... 1. Intro: agenda review, attendance, SOI check 2. Staff Engagement - Report back on 5 April call (Jordan) - Issues work - “Doc A” roles document 3. Issues analysis table - Issue analysis table at: https://docs.google.com/document/d/12ihFgBE5lcVTfiL6wft9MsOqHaSSKnzIDd1utROo... - At this meeting, we should work through this document and identify any further issues, and finalise ready for the next phase of work. - Issues may have arisen from the Staff Questions document - please also review. - https://docs.google.com/document/d/14Z7ZrFpia1VVXPKNcxQGWixNEuKVRrBsMWDDGGmT... 4. Document A - Roles of Board, Staff, Community - Assess the Guidelines on delegations to identify any major gaps or issues for further consideration < https://drive.google.com/open?id=0B6MyPqTCjxXtUmhGcXVtMm5zSmc> - Suggest preparation of a one-page cover that explains the community link (Jordan happy to do this) 5. Next steps - On “issues” - Develop possible responses that could resolve problems identified in the Issues table, collaborating with staff. - On “Doc A” - Draft a one pager that contextualises the existing delegation guidelines, and circulate it for review and discussion among the WG - On “Doc B” - Will update after conversation with ICANN org (aka staff) 6. Schedule update - Draft documents through to late April - WG discussion of documents late April, early May - Document for Plenary Readings - 1st Mid May - 2nd End May - Public comment period - June-July - Joburg meeting - End June - Absorb comments and adjust proposals - July-August - Document for Plenary Readings - 1st: mid September - 2nd: end September - Abu Dhabi meeting - end October May need to increase frequency of meeting in April/May to complete work. 7. AOB -- Jordan Carter Chief Executive *InternetNZ * +64-4-495-2118 (office) | +64-21-442-649 (mob) | Skype: jordancarter jordan@InternetNZ.net.nz | www.InternetNZ.nz *A better world through a better Internet*