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** If your name is missing from attendance or apology, please send note to acct-staff@icann.org **
Transcript
Recording
Agenda
1. Intro: agenda review, attendance, SOI check
2. Substantive issue/s of the week
● Report v1.4 - 2nd Sub Team reading - Attempt 1
https://docs.google.com/document/d/1Y7QpJhcNrwr0ydHb8L8uMlXoflRWE4V34ATF1dzpb_E/edit?usp=sharing
●
3. Documents Update
3.1 Report - Rev 1.1
https://drive.google.com/file/d/0B4C745NEsGNqMnp0eHA0eDVoTDQ/view?usp=sharing
3.3. Supplement to Report - Draft 06 -
https://docs.google.com/document/d/1Vqz7RDHgazhZfIVyv5tzAbtQfgLACqV-wGD7xPX9-
w8/edit?usp=sharing
No longer a working document
3.2. Response to Staff Questions - pendng review and readings
https://docs.google.com/document/d/1ELuw6i3mGAjnZBe0Vc_lraNQrWw5m_I6UyipEHaRJxc/e
dit?usp=sharing
3.3 Board’s and other issues on Report Draft 1.1
Issues list can found at:
https://docs.google.com/document/d/1QsW8VUd6dCTu4LlE8IWsP9ioQUPTARhfh9-BfHGbA8s/edit?usp=sharing
3.4 Staff Accountability Checklist
https://docs.google.com/document/d/1f_RTQpJppjHF_sfzbE9vHE_EaiEmIjzIfYRcBoD6Ax8/edit?usp=sharing
Action Items
As of 29 Aug 2017 12 UTC 1
● Create suggested language for 4 person panel
4. Schedule update - Needs updating
● Document for Plenary Readings
○ 1st 18 Oct Delivered by 11 Oct
○ 2nd 27 Oct Delivered by 20 Oct (23 stretch)
● Public comment period : Dec
● Absorb comments and adjust proposals -
● Abu Dhabi meeting - end October
● Out of Time - June 2018
Updated meeting schedule:
● 13 Sep 0500 UTC
● 28 Sep 1300 UTC
5. AOB
Raw Captioning Notes
Please note that these are the unofficial transcript. Official transcript will be posted 2-3 days after the call
Documents Presented
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Decisions:
Pam Little to go back to contracted parties on clarification on SLA-level topics vs guidelines for timing of response to requests.
Subgroup to consolidate recommendations for submission to plenary review, with potential for one or two open items with options for plenary evaluation.
Chat Transcript
Yvette Guigneaux: (9/12/2017 21:05) Hi All and Welcome to the Staff Accountability Subgroup Meeting #29 | 13 Sept 2017 @ 05:00 UTC!
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