Sub-group Members:   Avri Doria, Cheryl Langdon-Orr, Jordan Carter, Klaus Stoll, Pam Little.

Staff:  Patrick Dodson, Yvette Guigneaux.  (Tina- captioner).

Apologies: 

** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **

Transcript

• Word Doc
• PDF

Recording

• Adobe Connect Replay

• mp3 Replay

Agenda

CCWG WS2: Staff Accountability
Draft Agenda - Thursday 31 May at 0500 UTC (Mtg #21)
This doc:
https://docs.google.com/document/d/1B-n6sIPiEvVcBC96rxCI9pZQeP1_ArkaTvEDp5fAUSQ/edit?usp=sharing
1. Intro: agenda review, attendance, SOI check
2. Substantive issue/s of the week
● Discuss proposed recommendations
● Review Report (if time)
3. Documents Update
3.1 Report - Draft .03
https://docs.google.com/document/d/1vH5su7SDGE0i_rTstbYJ7tIaOFuRnV4dfqpwMTPoYa8/ed
it?usp=sharing
3.2. Response to Staff Questions - pendng review and readings
https://docs.google.com/document/d/1ELuw6i3mGAjnZBe0Vc_lraNQrWw5m_I6UyipEHaRJxc/e
dit?usp=sharing
Action Items
● Avri Doria – Produce draft 03 of report
● Others - Review report, make comments, edit, and suggest text.
4. Schedule update - Needs updating
● Draft documents through to late April
● WG discussion of documents late April, early May
● Document for Plenary Readings
○ 1st Mid End 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
Updated meeting schedule:
● Mon 22 May 0500 UTC
● Wed 24 May 1300 UTC
● Wed 31 May 0500 UTC
● Wed 7 June 1300 UTC
● Tues 13 June 1900 UTC
● Tues 20 June 0500 UTC
5. AOB

Raw Captioning Notes

Documents Presented

ReportStaffAcct-Rev0.3 (1)

Chat Transcript