<div dir="ltr"><div>Dear Alice,</div><div>Thank you for the revised Rec.1</div><div>Dear Co-Chairs,</div><div>It seems to me that we are about to finalize the REc.</div><div>I hope Board's Collaboration, in particular, Bruce ghard works would continue on other Recs.</div><div>If such course of action continue and we finsish our works in Feb. I wish to indicate that:</div><div>1. We need to publish the agreed changes but not as a SUPPLEMENT due to the fact that the content has been changed/ modified/ amended.In that case according to my long experience in the other entities ,we need to publish a Revised version of 3rd Proposal .</div><div>2. the next question is should we put that revised version to public comments or not? </div><div>3..While I am always in favour of consultation and broadening that consultation but we should be mindful of the consequence as not to be faced with a chais process having an open -ended one.</div><div>In the last ICG call, the issue of Supplement / revised version of the 3rd CCWG Proposal / Report was briefly discussed and they are waiting for CCWG decision on the matter.</div><div>Please kindly put the issue to the discussion at the next CCWG with some reasonable discussion time..Perhaps this e-mail will trigger some discussion before the next meeting</div><div>Kavouss </div><div class="gmail_extra"><br><div class="gmail_quote">2016-01-15 16:15 GMT+01:00 Alice Jansen <span dir="ltr"><<a href="mailto:alice.jansen@icann.org" target="_blank">alice.jansen@icann.org</a>></span>:<br><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;padding-left:1ex;border-left-color:rgb(204,204,204);border-left-width:1px;border-left-style:solid">
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<div style="font-family:-webkit-standard"><u><font face="Avenir">Sent on behalf of CoChairs </font></u></div>
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<div><font face="Avenir">Please find below the main conclusions of our deliberations during call #77. The updated document is attached.</font></div>
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<div><font face="Avenir,sans-serif">1. Scoping of Inspection rights (§19 and beyond) to address Board concerns, based on Board suggestion and lawyer memo (details on pages 5-6): </font></div>
<div><font face="Avenir,sans-serif">a. Scope and limitations confirmed, stressing the difference between DIDP and Inspection Rights – Board confirmed
<span style="white-space:pre-wrap"></span>agreement on new language</font></div>
<div><font face="Avenir,sans-serif">b. Inspection rights for accounting books and records and minutes based on a one SO/AC threshold</font></div>
<div><font face="Avenir,sans-serif">c. Introduce additional suggestion by Icann Board regarding Investigation right (audits), based on 3 SO/ACs threshold. </font></div>
<div><font face="Avenir,sans-serif">d. Confirmed direction for implementation to avoid abusive claims </font></div>
<div><font face="Avenir,sans-serif">e. Included Board comment edits (see below)</font></div>
<div><font face="Avenir,sans-serif">2. Discuss regarding GAC as Decisional Participant in the Community Powers differed awaiting final GAC input – see comment page 6</font></div>
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<div style="font-family:-webkit-standard"><font face="Avenir">Best regards</font></div>
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<div style="font-family:-webkit-standard"><font face="Avenir">Mathieu, Thomas, León</font></div>
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