Dear all, As promised, here attached are two documents that serve as a status update for the CCWG-Accountability work. The last update was provided on 2 February see how far we¹ve come since then! Have a wonderful weekend, especially to those celebrating Chinese New Year, Carnaval, etc. - Grace From: <accountability-cross-community-bounces@icann.org> on behalf of Grace Abuhamad <grace.abuhamad@icann.org> Date: Tuesday, February 2, 2016 at 12:45 AM To: Alan Greenberg <alan.greenberg@mcgill.ca>, Accountability Cross Community <accountability-cross-community@icann.org> Subject: Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC Hi Alan, all, I¹ve put together the attached tracker¹ to provide a quick visual update of our status. For further detail, and a less schematic design, please see the Final Report page on the Wiki (https://community.icann.org/display/acctcrosscomm/Final+Report), where we are tracking each draft and posting a status update at the beginning of each row. Here is a copy / paste of the table from the Wiki: RECStatus REC.1Inspection Rights REC.1GAC as decisional participantFinalized on 26 January Finalized on 28 January REC.2Escalation timeframesReceived comments from lawyers on 31 January REC.3Fundamental BylawsFinalized on 27 January REC.4Board removal liability mitigationAwaiting text on indemnification from counsels REC.4Budget (IANA)Awaiting CWG input REC.4Community IRP & Separation PowerAwaiting CWG input on scope of IRP REC.5Mission4th Reading on 2 February REC.6Human rightsSent for CCWG review on 1 February REC.7Scope of IRPAwaiting CWGinput on scope of IRP REC.8ReconsiderationReceived comments from lawyers on 31 January REC.9AOC reviews3rd Reading on 2 February REC.10SO/AC accountabilitySent for CCWG review on 1 February REC.11GAC advice3rd reading on 2 February REC.12WS2Finalized on 25 January Best, Grace From: <accountability-cross-community-bounces@icann.org> on behalf of Alan Greenberg <alan.greenberg@mcgill.ca> Date: Monday, February 1, 2016 at 11:58 AM To: Accountability Cross Community <accountability-cross-community@icann.org> Subject: Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC Given that: - we are back to one meeting per week; - there was a perception that if we wanted to approve by Marrakech, we needed to finalize everything by the end of next week; could I ask for an item at the end of this agenda summarizing what issues still remain outstanding? Alan At 31/01/2016 11:10 PM, Brenda Brewer wrote:
Dear all, In preparation for your call #82 <https://community.icann.org/x/4wh1Aw> Tuesday, 2 February 2016 at 06:00 08:00 UTC ( time converter <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&i... o=20160202T06&p1=1440&ah=2> ), see below a proposed agenda: Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00 UTC) 1. Opening Remarks 2. Final readings on Recommendations that required CWG-Stewardship feedback: · Recommendation #4a --Budget · Recommendation #4c -- Community IRP & Separation Process · Recommendation #7 -- Scope of IRP. 3. [Provisional]: Final reading on Recommendation #9 -- AOC Reviews 4. [Provisional]: Final reading Recommendation #4b -- Board removal liability mitigation 5. 4th Reading on Recommendation #5 -- Mission 6. 3rd Reading on Recommendation #11 -- GAC Advice 7. Timeline & Communication 8. AOB 9. Closing Adobe Connect: https://icann.adobeconnect.com/accountability/ <https://icann.adobeconnect.com/accountability/>
Thank you! Kind regards, Brenda