Grace and colleagues working on this. Thank you for a big effort! I have provided some edits and suggestions below and in the attached document which I am passing on to you now ahead of the meeting @ 17h00 UTC today. Jonathan From: Grace Abuhamad [mailto:grace.abuhamad@icann.org] Sent: 01 June 2015 23:54 To: cwg-stewardship@icann.org Subject: [CWG-Stewardship] v1 Final Proposal Dear CWG-Stewardship, Here attached is the first version of the Final Proposal. My computer crashed in the midst of formatting changes, and I have only been able to recover this version at this time. Substantive changes are all included, but it's not as 'final' as I had intended to send you. Open Items for discussion on call Tuesday * PTI Board skill set requirements (paragraph 102) Propose: That the board skill set is evaluated as a whole not on a per member basis whilst also ensuring that each individual member is suitable to serve as a director of PTI in thir own right. Accordingly, the complete skill set should include a balanced skill set covering an appropriate and complete composite of executive management, operational, technical, financial and corporate governance experience. * Need final version of DT-N/X/SR (page 23) * DT-C to provide an updated version of their Charter and annex documents following review of the Public Comment * DT-F to confirm if there are any changes to Section III.A.iii (page 27) * With regard to the replacement of approval function for major architectural and operational changes: the ICANN Board will be responsible for approving changes, but there remains the question of what will commission a working group and deliver the report to the Board? Is this an item for the CSC? * .INT language * Section IV.D. Implementation List * Section VI Para 110: Since the IFR & the Special IFR are intended to be the same or very similar, only initiated through different process, the wording and concepts in 110 need to be cross-checked with 106-108 for consistency. Ensure additional appropriate and complete language is inserted to cover the conditionality of the proposal related to the work of the CCWG-Accountability. Likely with the help of Sidley. Staff edits to make * Add Term Sheet as annex * Renumber annexes * Fix glossary to alpha order * Fix numbering and heading formatting Final stretch! -Grace