Hi Alan, all,

I’ve put together the attached ‘tracker’ 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:

REC	Status
REC.1 Inspection Rights REC.1 GAC as decisional participant	Finalized on 26 January Finalized on 28 January
REC.2 Escalation timeframes	Received comments from lawyers on 31 January
REC.3 Fundamental Bylaws	Finalized on 27 January
REC.4 Board removal liability mitigation	Awaiting text on indemnification from counsels
REC.4 Budget (IANA)	Awaiting CWG input
REC.4 Community IRP & Separation Power	Awaiting CWG input on scope of IRP
REC.5 Mission	4th Reading on 2 February
REC.6 Human rights	Sent for CCWG review on 1 February
REC.7 Scope of IRP	Awaiting CWGinput on scope of IRP
REC.8 Reconsideration	Received comments from lawyers on 31 January
REC.9 AOC reviews	3rd Reading on 2 February
REC.10 SO/AC accountability	Sent for CCWG review on 1 February
REC.11 GAC advice	3rd reading on 2 February
REC.12 WS2	Finalized 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 – Tuesday, 2 February 2016 at 06:00 – 08:00 UTC ( time converter), 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/

Thank you!
Kind regards,
Brenda