[Accountability-tf] Proposed Accountability TF Call Monday 4-Dec @ 14:00 UTC+1

William, all,

First, my apologies for not being able to make this meeting. I had told
Antony I'd be absent, but as it turns out (noticing TZ differences) I
might manage to attend the first few minutes before I have to leave.


Secondly, please find attached a first straw man draft of "Rough
Consensus at RIPE", a discussion of what rough consensus means and the
implications of using it.

Further apologies for not having done this weeks ago. Pressures of work,
of course.

It's mostly "complete", in the sense there's only two sections I planned
to write that I haven't started yet ("the critical role of the Chair"
and "comparisons with IETF"). There may be more topics I haven't thought
of; please let me know.

Of course, as to the core of the paper, there may be additional
categories of objections that can properly be disregarded in a consensus
call, beyond those I have identified. Please let me know, or craft
additional text yourselves.

I hope you find it a useful contribution.

Kind Regards,

Malcolm.


On 04/12/2017 02:10, William Sylvester wrote:
> TF Members,
> 
>  
> 
> Today, Monday (4-Dec) is our next call at 14:00, Europe Time (Amsterdam,
> GMT+01:00).
> 
>  
> 
> The call and Webex details have been sent in a separate email.
> 
>  
> 
> We are going to change the format of this meeting, the intent will be to
> work through our list of open items and identify if we have an answer,
> need to defer to the community, or require additional information (if so
> what information). We will finish with a short discussion about what
> information needs to be sent to the community in response of the
> discussions at the RIPE meeting. Our goal will be to work on the details
> necessary for the report to the community. The secretariat will capture
> the discussion to share with the task force and revise existing
> documentation.
> 
>  
> 
> Here is the current proposed agenda:
> 
>  
> 
> 1. Welcome, finalise agenda, adopt minutes
> 
> 2. Review of open action items
> 
> 3. Review open questions to the task force.
> 
> 4. Discuss follow up from RIPE meeting to the community
> 
> 5. Any Other Business (AOB)
> 
>  
> 
> Please notify me with any agenda change requests. I look forward to
> speaking with everyone later today.
> 
>  
> 
> William
> 
> Task Force Chair
> 
>  
> 
>      
> 
> 
> 
> 


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            Malcolm Hutty | tel: +44 20 7645 3523
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