Dear Alice, Thank you for the revised Rec.1 Dear Co-Chairs, It seems to me that we are about to finalize the REc. I hope Board's Collaboration, in particular, Bruce ghard works would continue on other Recs. If such course of action continue and we finsish our works in Feb. I wish to indicate that: 1. We need to publish the agreed changes but not as a SUPPLEMENT due to the fact that the content has been changed/ modified/ amended.In that case according to my long experience in the other entities ,we need to publish a Revised version of 3rd Proposal . 2. the next question is should we put that revised version to public comments or not? 3..While I am always in favour of consultation and broadening that consultation but we should be mindful of the consequence as not to be faced with a chais process having an open -ended one. In the last ICG call, the issue of Supplement / revised version of the 3rd CCWG Proposal / Report was briefly discussed and they are waiting for CCWG decision on the matter. Please kindly put the issue to the discussion at the next CCWG with some reasonable discussion time..Perhaps this e-mail will trigger some discussion before the next meeting Kavouss 2016-01-15 16:15 GMT+01:00 Alice Jansen <alice.jansen@icann.org>:
*Sent on behalf of CoChairs *
Please find below the main conclusions of our deliberations during call #77. The updated document is attached.
1. Scoping of Inspection rights (§19 and beyond) to address Board concerns, based on Board suggestion and lawyer memo (details on pages 5-6): a. Scope and limitations confirmed, stressing the difference between DIDP and Inspection Rights – Board confirmed agreement on new language b. Inspection rights for accounting books and records and minutes based on a one SO/AC threshold c. Introduce additional suggestion by Icann Board regarding Investigation right (audits), based on 3 SO/ACs threshold. d. Confirmed direction for implementation to avoid abusive claims e. Included Board comment edits (see below) 2. Discuss regarding GAC as Decisional Participant in the Community Powers differed awaiting final GAC input – see comment page 6
Best regards
Mathieu, Thomas, León
_______________________________________________ Accountability-Cross-Community mailing list Accountability-Cross-Community@icann.org https://mm.icann.org/mailman/listinfo/accountability-cross-community