Attendees:
Members: Alan Greenberg, Alice Munyua, Athina Fragkouli, Cheryl Langdon-Orr, Eberhard Lisse, Fiona Asonga, Julia Wolman, Leon Sanchez, Mathieu Weill, Olga Cavalli, Par Brumark, Robin Gross, Roelof Meijer, Sebastien Bachollet, Steve DelBianco, Thomas Rickert, Tijani Ben Jemaa (17/25)
Participants: Alain Bidron, Andrea Beccalli, Avri Doria, Barrack Otieno, Bob Takacs, Caitrin Dwyer, David McAuley, Finn Petersen, Greg Shatan, John Poole, Kavouss Arasteh, Keith Drazek, Laena Rahim, Lars Erik Forsberg, Mark Carvell, Martin Boyle, Matthew Shears, Olivier Muron, Pedro Ivo Silva, Phil Buckingham, Rafael Perez Galindo, Sabine Meyer, Stephanie Duchesneau, Thomas Schneider, Tomohiro Fujisaki, Vrikson Acosta, Wolf Ludwig (27)
Staff: Adam Peake, Alice Jansen, Berry Cobb, Brenda Brewer, Grace Abuhamad, Marika Konings
Apologies: David Maher, Rudi Daniel; Jordan Carter; James Bladel; Sam Eisner
**Please let Grace know if your name has been left off the list (attendees or apologies).**
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Transcript
Transcript CCWG ACCT #10 3 Feb.doc
Transcript CCWG ACCT #10 3 Feb.pdf
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p3n7g7tcb1f/
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Grace Abuhamad: (06:16) Meeting aer listed here is UTC time: https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocwgdtstwrdshp/pages/98468107/Meetings
Grace Abuhamad: (06:18) Oops wrong link: https://icann-community.icannatlassian.orgnet/wiki/displayspaces/acctcrosscomm/pages/97714252/Meetings
Sabine Meyer: (06:18) CWG times are very informative as well.
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Grace Abuhamad: (06:37) The Wiki page is here: https://icann-community.icannatlassian.orgnet/wiki/display/acctcrosscomm/ST-WP+--+Stress+Test+Work+Party
Alan Greenberg: (06:39) @Steve, I did not look into in in great detail, but likely could take a number of forms where people are empowered to act. Like "members" it is the Bylaw construct that allows action/participation by the community. These constructs are really orthoganol ad hoc SO/AV and perm WG. which are the ways that the members or delegates exercise their power.
Alice Jansen: (06:39) Link to ST-WP wiki page https://icann-community.icannatlassian.orgnet/wiki/display/acctcrosscomm/ST-WP+--+Stress+Test+Work+Party
Steve DelBianco: (06:39) Got it, Alan. I think we call that ad-hoc CCWG with powers enumerated in the bylaws
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Grace Abuhamad: (07:07) Drafts are here: https://icann-community.icannatlassian.orgnet/wiki/display/acctcrosscomm/Drafts+for+CCWG-Accountability
Roelof Meijer (ccNSO): (07:07) @Alan: okay, thnx for that, I got lost there ; )
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