[CCWG-ACCT] Proposed agenda for CCWG ACCT Review of Draft Bylaws Meeting | Thursday, 7 April 2016 @ 12:00 UTC
Mathieu Weill
mathieu.weill at afnic.fr
Thu Apr 7 06:26:05 UTC 2016
Dear Kavouss,
As a reminder, we have agreed that this detailed verification will be
undertaken by our lawyers, once we have answered their questions. The legal
team will then provide us with a certification that the Bylaws address each
of the Recommendation. We are not there yet, but getting closer.
Best
Mathieu
De : Kavouss Arasteh [mailto:kavouss.arasteh at gmail.com]
Envoyé : mercredi 6 avril 2016 23:37
À : Mathieu Weill; Thomas Rickert; León Felipe Sánchez Ambía;
Thomas.Schneider at bakom.admin.ch; gac at gac.icann.org;
<gac-leadership at icann.org>
Cc : MSSI Secretariat; CCWG-Accountability
Objet : Re: [CCWG-ACCT] Proposed agenda for CCWG ACCT Review of Draft Bylaws
Meeting | Thursday, 7 April 2016 @ 12:00 UTC
Dear Co -Chair,
We need to establish a working method on how to verify the Draft Bylaws to
ensure their consistencies with the corresponding Recommendations from legal
and accuracy point of view$
The only way would be a paragraph by paragraph verification
Regards
Kavouss
2016-04-06 17:46 GMT+02:00 Seun Ojedeji <seun.ojedeji at gmail.com>:
Dear Co-Chairs,
On item 2 of the Agenda, you'd indicate during the call yesterday (it was
also reflected in the notes) that responses to some of the questions and
rationale will be provided.
I strongly suggest that these responses be provided in the next few hours
(since we have exceeded a 24hrs window). It will be good that we have those
drafts so some of us who may not attend (or may be audio only) can comment
appropriately.
I am saying all these because it's been a practice in the past that
decisions are made on second reading...
Regards
Sent from my LG G4
Kindly excuse brevity and typos
On 6 Apr 2016 1:34 p.m., "MSSI Secretariat" <mssi-secretariat at icann.org>
wrote:
Dear All,
In preparation for your call CCWG Accountability Review of Draft Bylaws
Meeting <https://community.icann.org/x/WhWAAw> – Thursday, 7 April at
12:00 – 14:00 (time converter
<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+Accountability+Review+of+Draft+Bylaws+Meeting&iso=20160407T12&p1=1440&ah=2>
), see below a proposed agenda:
Proposed Agenda:
1. Opening Remarks
2. Second reading of question responses agreed on previous call
3. Resolution of remaining questions *
4. Next Steps
5. ICANN 56 - Helsinki
6. AOB
* SAVE THE DATE, if needed, to complete Review of Bylaws: Saturday, 9 April
@ 04:00 (AM)UTC
Timeline reminder: 13 April – members of CCWG, CWG, Bylaws Coordination
Group, Board and ICG to complete review of these DRAFT BYLAWS and provide
feedback to legal teams
Documents for call: See wiki page here
<https://community.icann.org/x/LYMHAw>
Adobe Connect: https://icann.adobeconnect.com/accountability/
<https://icann.adobeconnect.com/accountability/>
Thank you!
Kind regards,
Brenda
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