Agenda for 13 October 2016 @ 13h UTC
Attached as pdf ** *Staff Accountability Meeting - 13 October 2016 @ 13h UTC* * * Agenda Review * SOI * Action Items from previous meeting o Rapporteurs’ reply to email from ICANN CEO * Questions document o Group discussion and review o Next steps for this document (https://docs.google.com/document/d/1QvsZC-oEDd0L0D1faBd4b3VXjEAv7jHz0wnQyi5j...) * Next steps - work plan o Drafter/s for Doc 1 (roles of staff, board, etc document) o Drafter/s for Doc 2 (code of conduct and other internal matters document) o Drafter/s for a report for ICANN Hyderabad * AOB Source: https://docs.google.com/document/d/1PQ_zeNXOkVGeviASMoWmmgwHqq6-wPfqMJ5DhRYq... * --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Please accept my conditional apologies - there is a GNSO Council meeting call at 12h UTC on the 13th, and I am pretty sure it will take more than an hour, so I will probably be unable to attend the Staff Accountability call. Julf
Hi, Dd not realize that the Council meeting was scheduled for the same slot. Seems problematic to hold this meeting at that time. I expect others will be affected as well. Should we cancel? avri On 12-Oct-16 15:50, Johan Helsingius wrote:
Please accept my conditional apologies - there is a GNSO Council meeting call at 12h UTC on the 13th, and I am pretty sure it will take more than an hour, so I will probably be unable to attend the Staff Accountability call.
Julf
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I would support cancelling. Alan -- Sent from my mobile. Please excuse brevity and typos. On October 13, 2016 12:35:32 AM EDT, avri doria <avri@apc.org> wrote:
Hi,
Dd not realize that the Council meeting was scheduled for the same slot. Seems problematic to hold this meeting at that time. I expect others will be affected as well.
Should we cancel?
avri
On 12-Oct-16 15:50, Johan Helsingius wrote:
Please accept my conditional apologies - there is a GNSO Council meeting call at 12h UTC on the 13th, and I am pretty sure it will take more than an hour, so I will probably be unable to attend the Staff Accountability call.
Julf
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There will always be clashing meetings, but I am ok to cancel if others are Jordan On Thursday, 13 October 2016, Alan Greenberg <alan.greenberg@mcgill.ca> wrote:
I would support cancelling. Alan -- Sent from my mobile. Please excuse brevity and typos.
On October 13, 2016 12:35:32 AM EDT, avri doria <avri@apc.org <javascript:_e(%7B%7D,'cvml','avri@apc.org');>> wrote:
Hi,
Dd not realize that the Council meeting was scheduled for the same slot. Seems problematic to hold this meeting at that time. I expect others will be affected as well.
Should we cancel?
avri
On 12-Oct-16 15:50, Johan Helsingius wrote:
Please accept my conditional apologies - there is a GNSO Council meeting call at 12h UTC on the 13th, and I am pretty sure it will take more than an hour, so I will probably be unable to attend the Staff Accountability call.
Julf
------------------------------
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-- Jordan Carter Chief Executive, InternetNZ +64-21-442-649 | jordan@internetnz.net.nz Sent on the run, apologies for brevity
Hi, Due to the conflicts, this meeting is cancelled. Will follow up later with work that can be done in the interim. Please check out: (https://docs.google.com/document/d/1QvsZC-oEDd0L0D1faBd4b3VXjEAv7jHz0wnQyi5j...) Apologies to anyone who wakes up for this meeting only to find it cancelled. I know i hate that when it happens to me. and thanks avri On 13-Oct-16 10:56, Jordan Carter wrote:
There will always be clashing meetings, but I am ok to cancel if others are
Jordan
On Thursday, 13 October 2016, Alan Greenberg <alan.greenberg@mcgill.ca <mailto:alan.greenberg@mcgill.ca>> wrote:
I would support cancelling. Alan -- Sent from my mobile. Please excuse brevity and typos.
On October 13, 2016 12:35:32 AM EDT, avri doria <avri@apc.org <javascript:_e(%7B%7D,'cvml','avri@apc.org');>> wrote:
Hi,
Dd not realize that the Council meeting was scheduled for the same slot. Seems problematic to hold this meeting at that time. I expect others will be affected as well.
Should we cancel?
avri
On 12-Oct-16 15:50, Johan Helsingius wrote:
Please accept my conditional apologies - there is a GNSO Council meeting call at 12h UTC on the 13th, and I am pretty sure it will take more than an hour, so I will probably be unable to attend the Staff Accountability call. Julf ------------------------------------------------------------------------ Ws2-staff_acct mailing list Ws2-staff_acct@icann.org <javascript:_e(%7B%7D,'cvml','Ws2-staff_acct@icann.org');> https://mm.icann.org/mailman/listinfo/ws2-staff_acct <https://mm.icann.org/mailman/listinfo/ws2-staff_acct>
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-- Jordan Carter Chief Executive, InternetNZ
+64-21-442-649 | jordan@internetnz.net.nz <mailto:jordan@internetnz.net.nz>
Sent on the run, apologies for brevity
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Please accept my conditional apologies - there is a GNSO Council meeting call at 12h UTC on the 13th, and I am pretty sure it will take more than an hour, so I will probably be unable to attend the Staff Accountability call. Carlos Raúl Gutiérrez +506 8837 7176 Skype: carlos.raulg Current UTC offset: -6.00 (Costa Rica) On 12 Oct 2016, at 3:44, avri doria wrote:
Attached as pdf
**
*Staff Accountability Meeting - 13 October 2016 @ 13h UTC*
*
*
Agenda Review
*
SOI
*
Action Items from previous meeting
o
Rapporteurs’ reply to email from ICANN CEO
*
Questions document
o
Group discussion and review
o
Next steps for this document (https://docs.google.com/document/d/1QvsZC-oEDd0L0D1faBd4b3VXjEAv7jHz0wnQyi5j...)
*
Next steps - work plan
o
Drafter/s for Doc 1 (roles of staff, board, etc document)
o
Drafter/s for Doc 2 (code of conduct and other internal matters document)
o
Drafter/s for a report for ICANN Hyderabad
*
AOB
Source: https://docs.google.com/document/d/1PQ_zeNXOkVGeviASMoWmmgwHqq6-wPfqMJ5DhRYq...
*
--- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus _______________________________________________ Ws2-staff_acct mailing list Ws2-staff_acct@icann.org https://mm.icann.org/mailman/listinfo/ws2-staff_acct
Hi Avri - we received the agenda, thank you! Kindest Regards, Yvette Guigneaux Multi-Stakeholder & Strategic Initiative Assistant ICANN | Internet Corporation for Assigned Names & Numbers 12025 Waterfront Drive, Playa Vista, CA 90094 yvette.guigneaux@icann.org | www.icann.org -----Original Message----- From: ws2-staff_acct-bounces@icann.org [mailto:ws2-staff_acct-bounces@icann.org] On Behalf Of avri doria Sent: Tuesday, October 11, 2016 11:45 PM To: ws2-staff_acct@icann.org Subject: [Ws2-staff_acct] Agenda for 13 October 2016 @ 13h UTC Attached as pdf ** *Staff Accountability Meeting - 13 October 2016 @ 13h UTC* * * Agenda Review * SOI * Action Items from previous meeting o Rapporteurs’ reply to email from ICANN CEO * Questions document o Group discussion and review o Next steps for this document (https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_documen... ) * Next steps - work plan o Drafter/s for Doc 1 (roles of staff, board, etc document) o Drafter/s for Doc 2 (code of conduct and other internal matters document) o Drafter/s for a report for ICANN Hyderabad * AOB Source: https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_documen... * --- This email has been checked for viruses by Avast antivirus software. https://urldefense.proofpoint.com/v2/url?u=https-3A__www.avast.com_antivirus...
participants (6)
-
Alan Greenberg -
avri doria -
Carlos Raúl Gutiérrez G. -
Johan Helsingius -
Jordan Carter -
MSSI Secretariat