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, Robin Gross, Roelof Meijer, Samantha Eisner, Sebastien Bachollet, Steve DelBianco, Suzanne Radell, Tijani Ben Jemaa
Participants: Avri Doria, David McAuley, Hubert Schoettner, Isaque Joaquim, Jonas Koelle, Jonathan Zuck, Kavouss Arasteh, Keith Drazek, Lars Erik Forsberg, Macolm Hutty, Manal Ismail, Mark Carvell, Martin Boyle, Matthew Shears, Rishabh Dara, Seun Ojedeji, Sivasubramanian Muthusamy, Wolf Ulrich Knoben, Yasuichi Kitamura
Staff: Theresa Swinehart, Alice Jansen, Grace Abuhamad, Josh Baulch, Nathalie Peregrine, Berry Cobb, Marika Konings, Adam Peake, Bart Boswinkel
Apologies:
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
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Transcript
Transcript CCWG ACCT #1 20 Jan.doc
Transcript CCWG ACCT #1 20 Jan.pdf
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p52ls0ipdl5/
The audio recording is available here: https://icann.box.com/shared/static/a3tvrwrf6vgyi4rchzv3f7dxn0r9ktl0.mp3
Notes:
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Tuesday, 20 January
Agenda Item - Consensus building around WS1 requirements
Will start discussion with WS1 definition and use that to move forward.
Proposed definition (credit goes to Matthew Shears for proposing this definition):
Work Stream 1: is focused on mechanisms that 1) enhance ICANN's accountability and must be in place or committed to within the time frame of the IANA Stewardship Transition, and 2) that provide the community with confidence that any accountability measures that would further enhance ICANN's accountability would be implemented if it had consensus support from the community, even if it were to encounter ICANN management resistance or if it were against the interest of ICANN as a corporate entity.
The goal is not to create new ICANN accountability but rather to enhance ICANN accountability.
Recap on the proposed definition:
Will keep the definition in the Charter
Insert requirements for WS1
Start with this sentence as we build in the WS1 requirements
WS1 Requirements
What are the requirements that can replace the US Government?
See MindMap "WS1 Requirements"
(Discussion but no points of consensus to note -- to be contnued after the break)
Next Step after the break will be to identify sequence -- a few things that we can operationalize soon with the transition in mind.
Action Items
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Documents Presented
ListofWS1Requirements_Jan20.docx
ListofWS1Requirements_Jan20.pdf
Chat Transcript
Sivasubramanian M: If the introspective answer does not satisfy, then a way out is to find a way to pick people who could be fair and neutral and bring them together in the form of a Transition Committee or LT Accountability Oversight body, and then give them such powers. Such a body could include a few people from the CCWG A
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