<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Dear Robin,<div class=""><br class=""></div><div class="">The key issues for discussion on Rec. #1 are:</div><div class=""><br class=""></div><div class="">1. Discuss further scoping of inspection rights (§19 and beyond) to address Board concerns based on Board suggestion and lawyer memo (details on pages 5-6 of the document sent to the list):</div><div class=""><br class=""></div><div class="">a. Confirm scope and limitations;</div><div class=""><br class=""></div><div class="">b. Discuss thresholds for this new “power”: board suggest 2 for community Forum and 3 SO/ACs; Lawyers suggested 1 SO or AC was sufficient (no community Forum).</div><div class=""><br class=""></div><div class="">2. Confirm or discuss whether GAC is a decisional participant in the Community powers. (Might need to be delayed until we receive formal GAC input)— se comment on page 6 of the document sent to the list.</div><div class=""><br class=""></div><div class="">I hope this clarifies your doubt.</div><div class=""><span style="color: rgb(181, 8, 46); font-size: 8pt;" class=""> </span><div class="">
<div class="">Best regards,</div><div class=""><br class=""></div><div class=""><br class=""></div><div class="">León</div>
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<br class=""><div><blockquote type="cite" class=""><div class="">El 06/01/2016, a las 4:12 p.m., Robin Gross <<a href="mailto:robin@ipjustice.org" class="">robin@ipjustice.org</a>> escribió:</div><br class="Apple-interchange-newline"><div class=""><meta http-equiv="Content-Type" content="text/html charset=utf-8" class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Is the Rec. #1 issue of whether GAC should remain in an advisory role only or also add the decision making role of the Community Powers on the agenda for call #75? The inspection issue isn’t the only issue under discussion on Rec. #1, is it?<div class=""><br class=""></div><div class="">Thanks,</div><div class="">Robin<br class=""><div class=""><br class=""></div><div class=""><br class=""><div class=""><br class=""><div class=""><blockquote type="cite" class=""><div class="">On Jan 6, 2016, at 7:07 AM, Alice Jansen <<a href="mailto:alice.jansen@icann.org" class="">alice.jansen@icann.org</a>> wrote:</div><br class="Apple-interchange-newline"><div class="">
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<div class="">Dear all,</div>
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<div class="">In anticipation of your <a href="https://community.icann.org/pages/viewpage.action?pageId=56988842" class="">call#75</a> – Thursday, 7 January 2016 (19:00 – 22:00 UTC) (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160107T19&p1=1440&ah=3" class="">time
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<div class="">1. Welcome, Roll-Call, SoI (2 min) </div>
<div class="">2. Recommendation 1 - Inspection rights (45 min) </div>
<div class="">See: <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009306.html" class="">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009306.html</a></div>
<div class="">3 Recommendation 2 - Escalation timeframe (45 min) </div>
<div class="">See: <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009307.html" class="">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009307.html</a></div>
<div style="text-align: left;" class=""><i class="">Break (10 min)</i></div>
<div class="">4. Recommendation 4 - Budget (IANA) (45 min)</div>
<div class="">See: <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009308.html" class="">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009308.html</a></div>
<div class="">5. Recommendation 5 – Mission (45 min) </div>
<div class=""><i class="">Please note that Becky is in the process of preparing the Mission material. It will be circulated as soon as possible. In the meantime we invite you to refer to public comment summary - <span class="Apple-tab-span" style="white-space:pre">
</span><a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009304.html" class="">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009304.html</a> </i></div>
<div class="">6. AOB (3 min)</div>
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<div class="">Link to Adobe Connect: <a href="https://icann.adobeconnect.com/accountability" class="">https://icann.adobeconnect.com/accountability</a>/ </div>
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<div class="">Thanks,</div>
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<div class="">Best regards</div>
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<div class="">Alice</div>
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