[CCWG-ACCT] CCWG - Recommendation 6 - Final Text with Board Compromise Language and Avri's amendment to meeting NTIA criteria

[Bernard Turcotte]

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
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160208/666cb786/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: CCWGV4-Annex 6-FinalDraftV1.2-BT-TC-TCofBoardCompromiseOnly.pdf
Type: application/pdf
Size: 458152 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160208/666cb786/CCWGV4-Annex6-FinalDraftV1.2-BT-TC-TCofBoardCompromiseOnly-0001.pdf>