Fwd: [Accountability-dt] Charter for Circulation

Avri Doria avri at ACM.ORG
Sun Nov 2 04:27:10 EET 2014


we meet again Monday.
there is a drive to finalize at that meeting so that if can be on the
agenda for the next GNSO mtg.



-------- Original Message --------
Subject: 	[Accountability-dt] Charter for Circulation
Date: 	Fri, 31 Oct 2014 17:15:10 +0000
From: 	Grace Abuhamad <grace.abuhamad at icann.org>
To: 	accountability-dt at icann.org <accountability-dt at icann.org>



Hi all, 

Here attached are the redline and clean versions of the charter
incorporating comments from Bart, Matthew, and Izumi.

Izumi ? I think your main concern (if I read your edits correctly) was
keeping the line about the mailing list. That line is still in the charter,
but I had moved it down one paragraph in the last draft iteration to include
it with other tools for the CCWG.

Main changes: 
* Accepted all of Bart's and Matthew's edits
* Per Matthew's comment about clarity between the two cross community
groups, I changed CCWG to "CCWG-Accountability" and CWG to "CWG-Stewardship"
in the whole text
* Per Matthew's comment about "other groups'" I included a link to the ICG
RFP and wrote out who those ³other groups² are (the numbers and protocol
parameters communities)
Some comments were unanswered, so I have copied them below for discussion on
the list. They are in the redline, but I made the clean version "really
clean" so that it's easy to circulate to your communities.
* (Grace) referring to the stakeholder definition: Should we include a
citation? The definition text seems to be in a pay-only document.
http://www.efqm.org/understanding-an-organisations-stakeholders
* Action: Keith to provide questions asap no later then Monday

Talk to you on Monday,
Grace






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