[CCWG-ACCT] Notes-Recordings-Transcript link for CCWG Accountability "Review of Draft Bylaws" Meeting - 7 April 2016
MSSI Secretariat
mssi-secretariat at icann.org
Thu Apr 7 16:08:06 UTC 2016
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
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