Page History
Attendees:
Members: Alan Greenberg, Alice Munyua, Athina Fragkouli, Becky Burr, Bruce Tonkin, Cheryl Langdon-Orr, Eberhard Lisse, Fiona Asonga, Izumi Okutani, James Bladel, Jordan Carter, Julia Wolman, Leon Sanchez, Mathieu Weill, Olga Cavalli, Robin Gross, Samantha Eisner, Steve DelBianco, Suzanne Radell, Thomas Rickert, Tijani Ben Jemaa
Participants: Avri Doria, Carl Schonander, Chris Disspain, David McAuley, David Johnson, Edward Morris, Eric Eric Brunner-Williams, Finn Petersen, Greg Shatan, Guru Acharya, John Poole, Jonas Koelle, Jonathan Zuck, , Kavouss Arasteh, Keith Drazek, Lars Erik Forsberg, Malcolm Hutty, Markus Kummer, Martin Boyle, Matthew Shears, Olivier Crepin-Leblond, Phil Buckingham, Seun Ojedeji, Sivasubramanian Muthusamy, Thomas Schneider, Wolf Ludwig, Wolf-Ulrich Knoben
Staff: Theresa Staff: Bruce Tonkin, Theresa Swinehart, Alice Jansen, Bart Boswinkel, Grace Abuhamad, Josh Baulch, Marika Konings, Berry Cobb, Nathalie Peregrine, Adam Peake, , Brenda Brewer, Glen de Saint Gery, Jim Trengrove,
Apologies:
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Proposed Agenda:
Action Items
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Transcript
Transcript CCWG ACCT #4 20 Jan.doc
Transcript CCWG ACCT #4 20 Jan.pdfTranscript
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p88qsrxnhn4/
The audio recording is available here: http://audio.icann.org/gnso/gnso-ccwg-acct-4-20jan15-en.mp3
Notes:
Review of CWG questions
Budget accountability
CCWG proposal only considering up/down vote on annual budget. Not the level of detail suggested by CWG.
Not foreseen breaking down budget to the level they seem to be requesting. CCWG supportive of the CWG request for improved transparency on the IANA budget. And CCWG will likely include a budget transparency in recommendations.
Accountability (re)delegation
Independent appeals panels
The mechanism we envisage should cover these requests.
Control over ICANN Board Decisions
The group will respond to the CWG, draft shared with the list.
Work on the problem statement has been completed and can be shared with the expert advisors.
Mind-map provides the building blocks for work on accountability mechanisms, and working parties for avenues of work.
Subteams allocated to further develop contingencies and further develop stress tests.
Work items.
Liaise with CWG
Work on contingencies, definition of questions
Scoping document, finalize and circulate to the list, and to advisors
Establishing the two avenue working parties (Jordan Carter to led the community empowerment group)
Through review of timelines so we are able to meet commitments by ICANN #53 Including a second F2F between Singapore and Buenos Aires
Singapore preparation.
Legal advice, urgency high, and need to develop specific questionsDocuments Presented
Chat Transcript
Leon Sanchez (Co-Chair-ALAC): (1/20/2015 08:40) welcome back
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