Attendees:
Members: Alan Greenberg, Athina Fragkouli, Fiona Asonga, Leon Sanchez, Sebastien Bachollet, Tijani Ben Jemaa, Cheryl Langdon-Orr, Jordan Carter, Jorge Villa, Izumi Okutani, Par Brumark, Roelof Meijer, Mathieu Weill, Olga Cavalli, Steve DelBianco, Becky Burr, Thomas Rickert, Robin Gross, Samantha Eisner, Bruce Tonkin, James Bladel (2021/2627)
Participants: Alain Bidron, Avri Doria, Alissa Cooper, David McAuley, Edward Morris, Eric Brunner Williams, Gary Campbell, Greg Shatan, John Poole, Jonathan Zuck, Kostantinos Komaitis, Malcolm Hutty, Martin Boyle, Mary Uduma, Matthew Shears, Olivier Muron, Phil Corwin, Seun Ojedeji, Sivasubramanian Muthusamy, Stephanie Duchesneau, Tomohiro Fujisaki, Yasuichi Kitamura, Sarah Falvey, Pedro da Silva, Phil Buckingham, Yasuichi Kitamura (2624)
Staff: Adam Peake, Alice Jansen, Berry Cobb, Brenda Brewer, Grace Abuhamad, Theresa Swinehart, Bart Boswinkel, Mary Wong, Marika Konings,
Apologies: Kavouss Arasteh
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
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Link to the ICANN 52 page: http://singapore52.icann.org/en/schedule/thu-ccwg-accountability
Transcript
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CCWG ACCT #12 12 FEB Singapore.doc
Transcript CCWG ACCT 12 FEB Singapore.pdf
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p1in3c0xka4/?launcher=false&fcsContent=true&pbMode=normal
The audio recording is available here: http://audio.icann.org/gnso/gnso-ccwg-acct-11feb15-en.mp3
Proposed Agenda
1. Welcome, roll call & SOI
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- Engagement session
- Other sessions
4. Legal group update
5. WP-ST progress
- review of the 5 stress test examples
6. Timeline
7. Next steps
- F2F
- Communication
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ALAC no formal discussion. Pleasure speed of work. AFRALO statement (Aziz Hilali) (see CCWG meeting #12 page
https://icann-community.icann.org/pages/viewpage.action?pageId=52233188atlassian.net/wiki/spaces/acctcrosscomm/pages/97715692/CCWG+ACCT+Meeting+12+12+February)
Accountability mechanisms should be
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New slide deck on working process (see CCWG Meeting #12 page
https://icann-community.icann.orgatlassian.net/wiki/spaces/acctcrosscomm/pages/viewpage.action?pageId=52233188/97715692/CCWG+ACCT+Meeting+12+12+February). To
explain how the work of the group was sticking together
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- ACTION: to update the scoping document to reflect input from expert advisors
- ACTION: Take the input of WP1 straw man and adding to wiki
- ACTION: are the existing remedies adequate to support this stress test?
- ACTION: for test 16, for the group to consider the positions in the assessment, the rapporteurs to note that the mechanisms for approving ICANN's variable
fees and amend the stress test example.
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END
Documents Presented
Chat Transcript
Brenda Brewer: (2/12/2015 06:47) Welcome to the CCWG Accountability Session | Meeting #21.
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Alice Jansen: (07:54) Slides can be found at: https://icann-community.icannatlassian.orgnet/wiki/download/attachments/5223318897715692/CCWG_Graphics_150212%5B1%5D.pdf?version=1&modificationDate=1423698088859&api=v2
Jordan Carter (.nz, member): (07:54) Mathieu: how can we do our job if we don't reflect together on the feedback and develop our understanding of it as a shared group?
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Eric Brunner-Williams (ebw): (08:39) <Comment> I differ from steve delbianco in thinking that the "why" is useful, and necessary, to state.
Guest 1000: (08:39) https://icann-community.icannatlassian.orgnet/wiki/download/attachments/5223318897715692/CCWG_Graphics_150212%5B1%5D.pdf?version=1&modificationDate=1423698088859&api=v2
Eric Brunner-Williams (ebw): (08:40) thank you guest 1000
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Alice Jansen: (09:27) please refer to the ST-WP document -> https://icann-community.icannatlassian.orgnet/wiki/download/attachments/5223255697715670/Applying%20Stress%20Tests%20%5BDraft%20v2%5D.pdf?version=2&modificationDate=1423481410000&api=v2
Keith Drazek: (09:27) Well said Cheryl
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