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Sub-group Members:
Staff:
Apologies:
** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
- Word Doc
Recording
Adobe Connect Replay
mp3 Replay
Agenda
1. Intro: agenda review, attendance, SOI check
2. Staff Engagement
● Participation by staff in group (pending)
3. Substantive issue/s of the week
● Review on possible solution to issues < https://docs.google.com/document/d/1gESe7JibXmE5l90uSYV0VJlI1yZuMe7niol6PDlF TMM/edit?usp=sharing > Updated 7 May
● Discuss next steps for solution space
● Review one pager on Roles.
● Introduction on Patrik’s mechanisms table.
4. Documents Update
4.1
Roles of Board, Staff, Community (“delegations”)
● Further discussion on the Guidelines on delegations to identify any major gaps or issues for further consideration < https://drive.google.com/open?id=0B6MyPqTCjxXtUmhGcXVtMm5zSmc>
○ Any further issues?
● Suggest preparation of a one-page cover that explains the community link (Jordan happy to do this - pending)
4.2. Current and recommended accountability measures (“measures”)
● Doc can be found at:
https://docs.google.com/document/d/10vz0giMYeD-M9ptRqD6EFwn0a4Wo5-qvjriEzFW QOyw/edit?usp=sharing
5. Next steps
● On “issues”
○ Issues & Solutions table
○ Develop possible responses that could resolve problems identified in the Issues table, collaborating with staff.
● On “delegations”
○ Draft a one pager that contextualises the existing delegation guidelines, and circulate it for review and discussion among the WG (delayed due to change in focus to responses to staff questions)
● On ”measures”
○ Will update
■ after new ICANN org staff review process documentation - received 5 May
■ Based on recommended solutions
● On all docs
○ Participants to do a edit pass, get familiar with the doc, recommend text and add
comments.
● Assemble first draft of doc for submission/
○ Target: 17 May
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.
6. Schedule update
● Draft documents through to late April
● WG discussion of documents late April, early May
● Document for Plenary Readings
○ 1stMidMay
○ 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
Updated meeting schedule:
● Wed 17 May 0500 UTC
● Wed 24 May 1300 UTC
● Wed 31 May 0500 UTC
7. AOB
Raw Captioning Notes
Please note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call
- Word Doc