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)
- 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
Staff edits to make
- Add Term Sheet as annex
- Renumber annexes
- Fix glossary to alpha order
- Fix numbering and heading formatting
Final stretch!
—Grace