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: 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 <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