CCWG WS2: Staff Accountability
Draft Agenda - Friday 7 April at 0500 UTC
This doc: https://docs.google.com/document/d/17mjG57GerSGNCFx_aqzxXWo-tBWl07QfQFb11ExhS8Y/edit
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/12ihFgBE5lcVTfiL6wft9MsOqHaSSKnzIDd1utROosNU/edit#
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.
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