Dear Colleagues,

Please find below the main conclusions of our deliberations during call #74. The updated document is attached.

1.            Clarifications to Interim Bylaws seem to be addressing most of the Board’s concerns (pending further confirmation by Icann Board), by highlighting that WS2 will be following similar rules as WS1 : consensus recommendations, endorsement by Chartering Orgs, ability for the Board to engage special dialogue, 2/3 threshold for such Board decisions….

2.            Edits to the documents will include focus on fact that WS2 deliberations will be open to all (similar to WS1)

3.            Timeframe discussion : target dates are needed, but hard deadlines would not be appropriate or helpful. Document will be reviewed in line with that direction.

4.            Enhancing Ombudsman role and function is confirmed as a WS2 item

1.            Summary graphics has been updated (see page 4)

2.            Becky and Avri to provide a paragraph to describe the type of enhancements that will be considered

2^nd reading is planned during next Tuesday’s call.

Best,

-- 
*****************************
Mathieu WEILL
AFNIC - directeur général
Tél: +33 1 39 30 83 06
mathieu.weill@afnic.fr
Twitter : @mathieuweill
*****************************