I. Where are we now and what’s next for CCWG Accountability?
II. Work Stream 2 Issues
Possible Goals / Outcomes in Each Sub-Issue
Whom from NCSG will join the sub-issue’s working group?
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. Staff Accountability
5. SO / AC Accountability
6. Reform of Ombudsman’s Office
7. “Diversity” at ICANN
8. Reviewing the Cooperative Engagement Process (CEP), 1st step to filing an Independent Review Panel matter
9. Guidelines for ICANN Board “standard of conduct”
RE: removal of board members
III. NCSG WS2 Working Method Proposal
Regular, Monthly NCSG CCWG Accountability Focused Webinars
Possible next mtg on 14 July 15:00 UTC, & every 4th Thursday?
Do most work on NCSG CCWG Accountability dedicated email list and reporting to NCSG discuss email list as needed
Ask for 1-2 NCSG volunteers to serve as rapporteur on each WS2 sub-issue
The road to Helsinki and ICANN #56
Work Stream 1 Not Done
IV. How Should CCWG - ACCT Approach the WS2 Issues and Manage Workload?
V. Any Other Business?