September 2017 - accountability-tf

Accountability TF Call Monday 3-Apr @ 14:00 GMT+2
by William Sylvester 30 Apr '18

30 Apr '18

TF Members, Monday (3-Mar) will be our next call at 14:00, Europe Summer Time (Amsterdam, GMT+02:00). The call and webex details have been sent in a separate email. Here is the current proposed agenda: 1. Welcome, finalise agenda, adopt minutes 2. Review of accountability mapping document 3. Draft scope - feedback from mailing list 4. Review of timeline 5. RIPE 74 preparation (presentation and tf meeting) 6. Review of action items 7. Any Other Business (AOB) Please notify the chairs with any agenda changes or requests. We look forward to speaking with everyone next Monday. Filiz / William Task Force Chairs

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Acountability TF Call Monday 2-Oct @ 14:00 UTC+2
by William Sylvester 05 Feb '18

05 Feb '18

TF Members, Monday (2-Oct) will be our next call at 14:00, Europe Summer Time (Amsterdam, GMT+02:00). The call and Webex details have been sent in a separate email. Here is the current proposed agenda: 1. Welcome, finalise agenda, adopt minutes 2. Review of open action items 3. Review from face-to-face meeting and preparations for Dubai (pre-meeting email & presentation) 4. Discuss input requested from community and how to receive feedback 5. Any Other Business (AOB) Please notify me with any agenda change requests. I look forward to speaking with everyone next Monday. William Task Force Chair

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RIPE Accountability Task Force - call #10 (WedEx details)
by Athina Fragkouli 25 Sep '17

25 Sep '17

Dear task force members, Our next call is on Monday, 2 October, 2-3pm (UTC+2). Please find the WebEx details below. The draft agenda and the draft minutes from the F2F meeting will follow. Thank you, Athina ### RIPE Accountability Task Force - #10 call Monday, 2 October 2017 2:00 | Europe Summer Time (Amsterdam, GMT+02:00) | 1 hr Meeting number (access code): 707 839 702 Meeting password: JdG7rq8H Add to calendar: https://ripencc.webex.com/ripencc/j.php?MTID=m2198fc587385448c135db53c4826e… When it’s time, join the meeting: https://ripencc.webex.com/ripencc/j.php?MTID=m4ccc8e06f0d1c259823d29defd00b… Join by phone: 0800-051-3810 Call-in toll-free number (UK) +44-203-478-5289 Call-in toll number (UK) Global call-in numbers: https://ripencc.webex.com/ripencc/globalcallin.php?serviceType=MC&ED=567058… Toll-free calling restrictions: https://www.webex.com/pdf/tollfree_restrictions.pdf Can’t join the meeting: https://help.webex.com/docs/DOC-5412 IMPORTANT NOTICE: Please note that this WebEx service allows audio and other information sent during the session to be recorded, which may be discoverable in a legal matter. By joining this session, you automatically consent to such recordings. If you do not consent to being recorded, discuss your concerns with the host or do not join the session.

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Mind map
by Malcolm Hutty 06 Sep '17

06 Sep '17

(Resent due to mailing list block on larger attachments) As promised on the last call, I have put together a mind-map identifying aspects of the "values question" that we said should form part of the starting point for this work. I think we should discuss it at the face-to-face, as that's a good environment to (1) check that we have covered everything and (2) reach consensus on such points. See attachment. Sorry this is much later than I intended, but technically it's still before our next call! :-) The mind-map seeks to define the areas of accountability, to be what "accountability" is intended to secure. The overall accountability question is then framed as "Do our structures and processes deliver on what we believe they are intended to secure?" (i.e. in each of these areas). For the values (which I've divided into "substantive values" and "process values"), I've just made a rough start, to give you an idea of what kinds of things are intended for this category. Making those lists accurate and exhaustive would be the group's task. The questions "Who are we?", "Where is the root of authority?" and "For whose benefit are we acting?" only have one answer each. I've listed some possible candidates in each case; again, it's for the group to decide. The questions of Scope are, again, to be developed. Malcolm. -- Malcolm Hutty | tel: +44 20 7645 3523 Head of Public Affairs | Read the LINX Public Affairs blog London Internet Exchange | http://publicaffairs.linx.net/ London Internet Exchange Ltd Monument Place, 24 Monument Street London EC3R 8AJ Company Registered in England No. 3137929 Trinity Court, Trinity Street, Peterborough PE1 1DA

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Accountability Task Force Face-to-Face Meeting Agenda
by Antony Gollan 05 Sep '17

05 Sep '17

Hi task force members, Here's the agenda for our meeting tomorrow. Cheers Antony *RIPE Accountability TF F2F Meeting Agenda* 1. Welcome/agenda bash 2. RIPE community values 3. Identify issues, strengths, weaknesses relating to RIPE accountability 4. Deliverables/reporting mechanisms 5. Preparation for RIPE 75 and next steps

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