-------- Forwarded Message -------- Subject: [CCWG-ACCT] CCWG - Recommendation 6 - Final Text with Board Compromise Language and Avri's amendment to meeting NTIA criteria Date: Mon, 8 Feb 2016 17:49:46 -0500 From: Bernard Turcotte <turcotte.bernard@gmail.com> To: Accountability Cross Community <accountability-cross-community@icann.org> All, Please find attached the new draft for recommendation 6 which is being proposed as the consensus position for the CCWG (was circulated Friday last week also). This version is marked up from the final version accepted by the CCWG with the changes for implementing the Board proposal, the addition of a paragraph to explain how the Board proposal came to be (acceptance is in square brackets given the CCWG has not yet accepted it), and the addition of Avri's suggestion to the last section of the annex on NTIA requirements. In the proposed Bylaws language the following section is highlighted in yellow: (or another Cross Community Working Group chartered for such purpose by one or more Supporting Organizations or Advisory Committees) As discussions have indicated on the list there is an issue with this wording and the co-chairs will review potential solutions with the group on the call. Thank You. Bernard Turcotte ICANN Staff Support