Content Comparison

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     - update by Lise & Jonathan

     - analysis of discussion document & further cooperation

3. Legal advice update

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-         Announcement of Jones Day Document

-         Review of CWG document

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-         Timeline

4. Update WP1 - Jordan 

5. Update WP2 - Becky

6. Update WP Stress tests

     - presentation of 2-3 stress tests for illustration 

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•  A discussion document and slides available from the CWG Stewardship wiki:  https://icann-community.icann.orgatlassian.net/wiki/spaces/gnsocwgdtstwrdshp/pages/viewpage.action?pageId=49351404/98468109/Documents+Drafts
•   Focus on RfP3 which is the post transition work.  With the goal of producing one model.
•   The goal is for the needs of the CWG in terms of accountability mechanisms are known to the CCWG
•   CWG asked questions on five issues:

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• IANA costs are difficult to understand, including the ICANN overhead and how much is spent on serving other communities. 
•  Reply to CWG of Jan 28 available on the CCWG wiki https://icann-community.icannatlassian.orgnet/wiki/display/gnsocwgdtstwrdshp/Letter+from+CCWG-Accountability+--+28+January 

 Accountability for (re)delegations 

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• Standard for review, redress and empowerment
  
  1.  An articulation of ICANN's mission that is actionable
  2.  Present and consider ICANN core values 
  3.  Mandates:  nondiscriminatory treatment, transparency, operational excellence, fiscal responsibility, avoid capture
•  To develop a clearly articulated standard against which ICANN's behavior can be evaluated.  And the start of a roadmap to the bylaws changes that may be needed. 
•  Suggested that the review and redress group would look at existing mechanisms and the empowerment group to look at new mechanisms.
•  Frankfurt Mindmap: https://icann-community.icannatlassian.orgnet/wiki/download/attachments/5082398197715229/Mindmap_WS1_Requirements_Jan22.pdf 

6. Update WP Stress tests 

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• CWG-Singapore Discussion Document
• Letter to CWG stewardship
• Legal Advice
• WP1 - Scope Measures Mechanisms
• WP 2 - CCWG Standards
• ST-WP - Applying Stress Tests

Chat Transcript

  Brenda Brewer: (2/9/2015 16:31) Hello, my name is Brenda and I will be monitoring this chat room. In this role, I am the voice for the remote participants, ensuring that they are heard equally with those who are “in-room” participants. When submitting a question that you want me to read out loud on the mic, please provide your name and affiliation if you have one, start your sentence with <QUESTION> and end it with <QUESTION>. When submitting a comment that you want me to read out loud of the mic, once again provide your name and affiliation if you have one then start your sentence with a <COMMENT> and end it with <COMMENT>.  Text outside these quotes will be considered as part of “chat” and will not be read out loud on the mic.Any questions or comments provided outside of the session time will not be read aloud.

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  Brenda Brewer: (16:49) No remote audio participants at this time.

  Alice Jansen: (16:59) https://icann-community.icannatlassian.orgnet/wiki/display/gnsocwgdtstwrdshp/Letter+from+CCWG-Accountability+--+28+January

  Bruce Tonkin: (17:01) Hello ALl,

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  Alice Jansen 2: (19:21) ST-WP link - https://icann-community.icannatlassian.orgnet/wiki/display/acctcrosscomm/ST-WP+--+Stress+Test+Work+Party

  Leon Sanchez (Co-Chair-ALAC): (19:22) @Mathew, you're welcome to join if your in Singapore :-)

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  Alice Jansen 2: (19:30) You can find it on the ST-WP's doc page at - https://icann-community.icannatlassian.orgnet/wiki/displayspaces/acctcrosscomm/pages/97715670/ST-WP+Draft+Documents

  Matthew Shears: (19:32) thanks!

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