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
Adobe Connect:  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     
      Also note: Review Annex 12 on Final Report for Work Stream 2 Issues


WS 2 Sub-Issues:
  1. Increased Transparency at ICANN
  1. Reform of Document Information Disclosure Policy (DIDP)
  2. Board deliberations
  3. Culture of transparency at ICANN
  4. Discussions with governments and lobbying
  5. 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

CCWG Accountability Expression of Interest for WS2 issues:
https://docs.google.com/document/d/1Iw5yn9GRk8RcnTJzclwB-JuSe3B6JugEj_0oGOCseqU/edit

CCWG - Accountability Wiki Page:
https://community.icann.org/display/acctcrosscomm/WS1+-+Enhancing+ICANN+Accountability

CCWG Wiki for Work Stream 2:
https://community.icann.org/x/uQuOAw

NCSG Email List Devoted to CCWG - Accountability:
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#


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


Full list of Time Zones: 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

Passcodes/Pin codes:
Participant passcode: NCSG

For security reasons, the passcode will be required to join the conference.


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46-8-566-19-348

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41-44-580-6398

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44-121-210-9025

0808-238-6029

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866-692-5726

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0800-1-00-3702

Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone.

Many thanks,
--
Maryam Bakoshi
Secretariat ­Support - NCSG, NCUC, NPOC
Internet Corporation for Assigned Names and Numbers (ICANN)

Mobile: +44 7737 698036
Skype: maryam.bakoshi.icannZ