Hello all, The notes, recordings and transcripts for CCWG Accountability "Review of Draft Bylaws" Meeting - 7 April 2016 will be available here: https://community.icann.org/x/XBWAAw A copy of the notes may be found below. Thank you. Kind regards, Brenda Notes These high-level notes are designed to help you navigate through content of the call and do not substitute in any way the transcript. 1. Opening Remarks MW * Working methods - reminder of agreements from past meetings - the top priority is answering the lawyer's questions for drafting. * A certification that the Bylaws meet our requirements has been delegated to our legal teams and will be completed. * Principal when reviewing Bylaws - ensure the language meets our requirements in the supplemental report - no more and no less. We need to avoid going away from the requirements or going beyond them. * The CCWG has until April 9 to raise issues - the lawyers will them produce a new version. * We will review our procedures going forward at the end of our call today. 2. Second reading of question responses agreed on previous call TR (Approved = will be sent to lawyers as the CCWG response to the question, Agreed = the CCWG still needs to confirm). * Q1 - Approved. * Q2 - Agreed as is revisit Monday 11th. * Q3 - Approved with Ed Morris point (see email) * Q4 - Approved * Q5 - Approved but for ICANN to confirm details. * Q6 - need to redraft answer to ensure it is clear that this power of the Board has not been addressed by the CCWG and therefore should not be changed (TR) * Q7 - Approved. * Q25 - Agreed. * Q26 - Approved. * Q27 - Approved. * Q28 - Add the requirement for the Board to have a rationale for calling such a community forum. Approved. * Q29 - Instructions by co-chairs to lawyers to redraft question 29 to properly map to the CCWG report and not refer to the carve out. * Q30 - Approved as is. * Q31- Approved as is. * Q32 - Approved * Q33 - This question needs to be reframed for consideration by the CCWG. * Q34 - Approved. 3. Resolution of Additional questions (first readings) * AQ1 - * AQ2 - * AQ3 - Linked to Q29 (?) * AQ4 - * AQ5 - * AQ6 - * AQ7 - * AQ8 - 4. Next Steps * Monday April 11th 19:00 UTC to continue review * Tuesday April 12th (if needed) 12:00 UTC to complete review 5. ICANN 56 - Helsinki * To be discussed on the April 11th call. 6. AOB * None 7 Adjourned