Reminder to please attend Tuesday’s call on CCWG Accountability, especially if you are involved in one of the Work Stream 2 subgroups (or are interested to work on one of the WS2 subgroups.
Agenda below and here: https://docs.google.com/document/d/125jgoT3Fus6-sv6Bnr0fnpLnQRMQs-3dh7CHRb8JdX4/edit?usp=sharing
Thanks,
Robin
NCSG Meeting Discussion Agenda
Date: Tuesday 16 August 2016
Time: 15:00 - 17:00 UTC -- Full list of Time Zones: http://tinyurl.com/zq53u3u <http://tinyurl.com/zq53u3u>
Adobe Connect: https://icann.adobeconnect.com/ncsg/ <https://icann.adobeconnect.com/ncsg/>
I. Where are we now and what’s next for CCWG Accountability?
II. Work Stream 2 Issues
*** NCSG Sign-Up Sheet: *** https://docs.google.com/document/d/1dNre_xAZpv8TD8QSR7bqwJ9qppyq1WLOPsEBv2xhgbE/edit?usp=sharing <https://docs.google.com/document/d/1dNre_xAZpv8TD8QSR7bqwJ9qppyq1WLOPsEBv2xhgbE/edit?usp=sharing>
Also note: Review Annex 12 on Final Report for Work Stream 2 Issues <https://community.icann.org/pages/viewpage.action?pageId=58723827&preview=/58723827/58726378/Annex%2012%20-%20FINAL-Revised.pdf#>
WS 2 Sub-Issues:
Increased Transparency at ICANN
Reform of Document Information Disclosure Policy (DIDP)
Board deliberations
Culture of transparency at ICANN
Discussions with governments and lobbying
Improvements to ICANN’s “whistle-blower” policy
2. Create a Framework of Interpretation for ICANN’s New Commitment to Respect Human Rights
3. Influence of ICANN’s jurisdiction on operational policies and accountability mechanisms
4. SO / AC Accountability
5. Reform of Ombudsman’s Office
6. “Diversity” at ICANN
7. Reviewing the Cooperative Engagement Process (CEP), 1st step to filing an Independent Review Panel matter
8. Guidelines for ICANN Board “standard of conduct”
RE: removal of board members and indemnity provisions
9. Staff Accountability
III. Next NCSG Meeting on CCWG Accountability
Proposed for 3rd Tuesday of next month (same day/time as this month)
20 September - same time of 15:00 UTC ??
IV. AOB?
Reading List:
NCSG Sign-Up Sheet for WS2 Sub-Issue Goals:
https://docs.google.com/document/d/1dNre_xAZpv8TD8QSR7bqwJ9qppyq1WLOPsEBv2xhgbE/edit?usp=sharing <https://docs.google.com/document/d/1dNre_xAZpv8TD8QSR7bqwJ9qppyq1WLOPsEBv2xhgbE/edit?usp=sharing>
CCWG Accountability Expression of Interest for WS2 issues:
https://docs.google.com/document/d/1Iw5yn9GRk8RcnTJzclwB-JuSe3B6JugEj_0oGOCseqU/edit <https://docs.google.com/document/d/1Iw5yn9GRk8RcnTJzclwB-JuSe3B6JugEj_0oGOCseqU/edit>
CCWG - Accountability Wiki Page:
https://community.icann.org/display/acctcrosscomm/WS1+-+Enhancing+ICANN+Accountability <https://community.icann.org/display/acctcrosscomm/WS1+-+Enhancing+ICANN+Accountability>
CCWG Wiki for Work Stream 2:
https://community.icann.org/x/uQuOAw <https://community.icann.org/x/uQuOAw>
NCSG Email List Devoted to CCWG - Accountability:
http://mailman.ipjustice.org/listinfo/ncsg-acct <http://mailman.ipjustice.org/listinfo/ncsg-acct>
Annex 12 to Final Report of CCWG-ACCT on Recommendation #12: Committing to Further Accountability in Work Stream 2:
https://community.icann.org/pages/viewpage.action?pageId=58723827&preview=/58723827/58726378/Annex%2012%20-%20FINAL-Revised.pdf# <https://community.icann.org/pages/viewpage.action?pageId=58723827&preview=/58723827/58726378/Annex%2012%20-%20FINAL-Revised.pdf#>
> Begin forwarded message:
>
> From: Maryam Bakoshi <[log in to unmask]>
> Date: July 25, 2016 at 2:01:46 PM PDT
> To: [log in to unmask]
> Subject: [NCSG-Discuss] NCSG CCWG Accountability Discussion on Tuesday, 16 August 2016 at 15:00 UTC
>
> Dear All,
>
> Please find below participation details for the NCSG CCWG Accountability Discussion on Tuesday, 16 August 2016 at 15:00 UTC
>
> Adobe Connect: https://icann.adobeconnect.com/ncsg/ <https://icann.adobeconnect.com/ncsg/>
>
> Full list of Time Zones: http://tinyurl.com/zq53u3u <http://tinyurl.com/zq53u3u>
>
> Time in some other locations:
>
> Sydney: Wednesday, 17 August 2016, 01:00
> Tokyo: Wednesday, 17 August 2016, 00:00
> Beijing: Tuesday, 16 August 2016, 23:00
> Moscow: Tuesday, 16 August 2016, 18:00
> New Delhi: Tuesday, 16 August 2016, 20:30
> Paris: Tuesday, 16 August 2016, 17:00
> London: Tuesday, 16 August 2016, 16:00
> Buenos Aires: Tuesday, 16 August 2016, 12:00
> New York: Tuesday, 16 August 2016, 11:00
> Los Angeles: Tuesday, 16 August 2016, 08:00
>
>
> Agenda: TBC
>
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> Many thanks,
> --
> Maryam Bakoshi
> Secretariat Support - NCSG, NCUC, NPOC
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
> Email: [log in to unmask] <mailto:[log in to unmask]>
> Mobile: +44 7737 698036
> Skype: maryam.bakoshi.icannZ
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