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CCWG ACCT WS2 Meeting #1 (26 June 2016-Helsinki F2F)

CCWG ACCT WS2 Meeting #1 (26 June 2016-Helsinki F2F)

Owned by Brenda Brewer
Last updated: Jul 27, 2016

Attendees: 

Members:   Alan Greenberg, Athina Fragkouli, Becky Burr, Bruce Tonkin, Cheryl Langdon-Orr, Eberhard Lisse, Fiona Asonga, Izumi Okutani, Jordan Carter, Jorge Villa, Julie Hammer, Leon Sanchez, Lyman Chapin, Mathieu Weill, Olga Cavalli, Pär Brumark, Robin Gross, Roelof Meijer, Samantha Eisner, Sebastien Bachollet, Steve DelBianco, Thomas Rickert, Tijani Ben Jemaa

Participants:  Aarti Bhavana, Alain Bidron, Anne Aikman-Scalese, Avri Doria, Beran Gillan, Brett Schaefer, Carlos Raul Guitierrez, Cherine Chalaby, Chris Disspain, Christopher Wilkinson, David McAuley, Edmon Chung, Edward Morris, Erika Mann, Farzaneh Badii, Finn Petersen, Ghislain de Salins, Greg Shatan, Guru Acharya, James Gannon, John Curran, Jonathan Zuck, Jorge Cancio, Kavouss Arasteh, Keith Drazek, Lito Ibarra, Lori Schulman, Lousewies van Der Laan, Malcolm Hutty, Mark Carvell, Matthew Shears, Niels ten Oever, Olivier Muron, Paul McGrady, Pedro da Silva, Ron da Silva, Rudi Vansnick, Sabine Meyer, Sivasubramanian Muthusamy, Sonigitu Ekpe, Steve Crocker, Susan Payne, Tatiana Tropina, Tom Dale, Vindushi Marda, 

Guests:   Adam Peake, Adrian Carballo, Ahmed Eisa Sudan, A. Kimble, Alex Deacon, Alexandre Arns Gonzales, Andreea Todoran, Asha Hemrajani, Biaou R., Brian Scarpelli, Caitrin Dwyer, Constantine, Craig Ng, Daniel Nanghaka, Denise Michel, Douglas Onyango, Edith Y., Elizabeth Andres, Enoss, Erich Schweighofer, Isaac Maposa, Jan Scholte, Jennifer Chung, Jim Prendergast, John Berard, John Jeffrey, John Poole, Joseph, Kimmo, Liana Teo, Lillian, Lincoln, Mahtin, Michael Abejuela, Miguel Ignacio Estrada, Mondini, Nivaldo Cleto, Norm Ritchie, Olof Nordling, Patricio Poblete, Dalila Rahmouni, Ryan Carroll, Sam Dickinson, Samuel, Scott Harlan, Tapani Tarvainen, Taryn Presley, Wanawit Ahkuputra, Wendy, Zakir, Zheng Song

Staff:  Alice Jansen, Bernie Turcotte, Berry Cobb, Grace Abuhamad, Karen Mulberry, Laena Rahim, Margie Milam, Mary Wong, Nigel Hickson, Terri Agnew, Xavier Calvez

Apologies:  

**Please let Brenda know if your name has been left off the list (attendees or apologies).**

Transcript

Recording

Agenda

08:30 - 09:30 – Welcome to WS2 topics  

09:30 - 09:45 – Introduction to Lightning Talks 

09:45 - 10:30 – Lightning Talks (session 1) 

10:30 - 10:45 – Coffee break 

10:45 - 12:00 – Lightning Talks (session 2) 

12:00 - 13:00 – Lunch break 

13:00 - 13:45 – Lightning Talks (session 3) 

13:45 - 15:00 – Update on WS2 background papers 

15:00 - 15:30 – Coffee break 

15:30 - 16:30 – WS2 and ATRT3 Timing 

16:30 - 17:00 – AOB and Closing Remarks 

Notes

Notes were taken live in a Google doc: https://docs.google.com/document/d/1knnd9yN9M4ZIE0jgO_kCuurHGo81ZdjEDjbVGP4zDtU/edit?usp=sharing. 

Action Items

  • Staff (Karen) - Fix slide presentation so that the WS2 deliverables are meeting NTIA requirements (as part of the output construction).

  • Staff (Grace) - Add links to the lightning talks and relevant sections of the notes in the relevant sub-group papers.

  • Staff (Grace) -  include the accountability framework in the background paper for transparency (transparency, consultation, review, redress… from Frankfurt).

  • Chairs - draft correspondence to request that the Board that ATRT3 be delayed until completion of WS2; suggesting that the CCWG could do the heavy-lifting on ATRT topics (through WS2). Elaborate on process/thinking and topics.

  • Staff to send a reminder that, if you have signed up, please make sure that you only sign up as “participant” for the groups that you can put the work into. Observer for other groups. And indicate your priority.

Documents

AC Chat