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**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
- The Adobe Connect recording is available here: https://icann.adobeconnect.com/p6uetogmq2i/
- The audio recording is available here: http://audio.icann.org/gnso/gnso-ccwg-acct-23jul15-en.mp3
Proposed Agenda
1. Welcome Remarks (Roll call, SOI)
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- Paragraph 11 (pg 2-3): community standards to guide Board members. There was support on WP1 to remove the community standards from the text. Intention of paragraph 11 is not impose any restrictions on the powers of Board members.
- Action: reiew review the wording of paragraph 11, possibly to remove the part of the sentence "and the expectations which..."
- Action: Clarify 6c
- Action: Restructure document with paragraph 6 repeated separately after current paragraphs 4 and 5, in order to reduce any confusion
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- Avri registered that she will file a minority report on the human rights issue.Action: revise minority report on the human rights issue.
- Action: revise text to clarify CCWG position on Human rights. Human rights have been part of this group's deliberation. CCWG is willing to work on this and will not put the issue on the back-burner. The reference on international law is understood to be a reference to human rights as well (indirect). We are working on changes to ICANN's paperwork (there is currently no reference to human rights)
- Do you agree to explicitly mention human rights in the bylaws at this stage? Green ticks: 6 // Red ticks: 9 // Abstain: 6
- --> there is no enough support at this stage to include Human Rights in the Bylaws
5. Closing Remarks
thank you and talk to you Tuesday
Action Items
- Action (staff): Provide information on the Statement of Interest
- Action: review the wording of paragraph 11, possibly to remove the part of the sentence "and the expectations which..."
- Action: Clarify 6c
- Action: Restructure document with paragraph 6 repeated separately after current paragraphs 4 and 5, in order to reduce any confusion
- Action: make language more explicit for NomCom and diversity requirements
- Action: (Steve and Chairs): capture needs to be addressed in Stress Tests (with regard to caretaker Board)
- Action: (WP1): make sure that liaisons are unaffected (by the removal). Advice from Sidley: Technically liaisons are not "members" of board or "directors"; they are persons that regularly participate in a non-voting capacity in board meetings
- Action: (WP1) to consider the petitioning requirements and clarify these
- Action: revise language to make sure that ALAC is not given special rights
- Action: add the word "simple" to majority in first bullet in paragraph 2
- Action: Cheryl to confirm discussion in Paris with regard to NomCom
- Action: revise text to clarify CCWG position on Human rights. Human rights have been part of this group's deliberation. CCWG is willing to work on this and will not put the issue on the back-burner. The reference on international law is understood to be a reference to human rights as well (indirect). We are working on changes to ICANN's paperwork (there is currently no reference to human rights)Do you agree to explicitly mention human rights in the bylaws at this stage? Green ticks: 6 // Red ticks: 9 // Abstain: 6
- --> there is no enough support at this stage to include Human Rights in the Bylaws
5. Closing Remarks
thank you and talk to you Tuesday
Action Items
Documents Presented
- WP1 drafts here: https://icann-community.icannatlassian.orgnet/wiki/x/ZQMnAwPgbTBQ
- WP2 drafts here: https://icann-community.icannatlassian.orgnet/wiki/x/pAQnAwUAbTBQ.
Chat Transcript
Kimberly Carlson: (7/23/2015 05:11) Welcome to CCWG Accountability Meeting #44 on 23 July! Please note that chat sessions are being archived and follow the ICANN Expected Standards of Behavior: http://www.icann.org/en/news/in-focus/accountability/expected-standards
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Grace Abuhamad: (07:30) CWG proposal is here : https://icann-community.icannatlassian.orgnet/wiki/x/aJ00AwxZneBQ. the dependencies are on page 21
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