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</head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Hi Alan, all, </div><div><br></div><div>I’ve put together the attached ‘tracker’ to provide a quick visual update of our status. For further detail, and a less schematic design, please see the Final Report page on the Wiki (<a href="https://community.icann.org/display/acctcrosscomm/Final+Report">https://community.icann.org/display/acctcrosscomm/Final+Report</a>), where we are tracking each draft and posting a status update at the beginning of each row. </div><div><br></div><div>Here is a copy / paste of the table from the Wiki: </div><div>
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<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.1</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">GAC
as decisional participant<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:14.3pt"><b><span style="font-size:10.0pt;
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<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt"><span style="font-size:10.0pt;font-family:Arial;color:#333333"> </span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt"><b><span style="font-size:10.0pt;font-family:Arial;color:red">Finalized on 28 January</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.2</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">Escalation
timeframes<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:14.3pt"><span style="font-size:10.0pt;
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comments from lawyers on 31 January<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.3</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">Fundamental
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solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;background:#F0F0F0;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.4</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">Board
removal liability mitigation<o:p></o:p></span></p>
</td>
<td valign="top" style="border-top:none;border-left:none;border-bottom:solid #DDDDDD 1.0pt;
border-right:solid #DDDDDD 1.0pt;mso-border-top-alt:solid #DDDDDD .75pt;
mso-border-left-alt:solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height:14.3pt"><span style="font-size:10.0pt;
font-family:Arial;mso-fareast-font-family:"Times New Roman";color:#333333">Awaiting
text on indemnification from counsels<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td valign="top" style="border:solid #DDDDDD 1.0pt;border-top:none;mso-border-top-alt:
solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;background:#F0F0F0;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.4</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">Budget
(IANA)<o:p></o:p></span></p>
</td>
<td valign="top" style="border-top:none;border-left:none;border-bottom:solid #DDDDDD 1.0pt;
border-right:solid #DDDDDD 1.0pt;mso-border-top-alt:solid #DDDDDD .75pt;
mso-border-left-alt:solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height:14.3pt"><span style="font-size:10.0pt;
font-family:Arial;color:#333333">Awaiting CWG input<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td valign="top" style="border:solid #DDDDDD 1.0pt;border-top:none;mso-border-top-alt:
solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;background:#F0F0F0;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.4</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">Community
IRP & Separation Power<o:p></o:p></span></p>
</td>
<td valign="top" style="border-top:none;border-left:none;border-bottom:solid #DDDDDD 1.0pt;
border-right:solid #DDDDDD 1.0pt;mso-border-top-alt:solid #DDDDDD .75pt;
mso-border-left-alt:solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height:14.3pt"><span style="font-size:10.0pt;
font-family:Arial;mso-fareast-font-family:"Times New Roman";color:#333333">Awaiting
CWG input on scope of IRP<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td valign="top" style="border:solid #DDDDDD 1.0pt;border-top:none;mso-border-top-alt:
solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;background:#F0F0F0;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.5</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">Mission<o:p></o:p></span></p>
</td>
<td valign="top" style="border-top:none;border-left:none;border-bottom:solid #DDDDDD 1.0pt;
border-right:solid #DDDDDD 1.0pt;mso-border-top-alt:solid #DDDDDD .75pt;
mso-border-left-alt:solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height:14.3pt"><span style="font-size:10.0pt;
font-family:Arial;mso-fareast-font-family:"Times New Roman";color:#333333">4th
Reading on 2 February<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td valign="top" style="border:solid #DDDDDD 1.0pt;border-top:none;mso-border-top-alt:
solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;background:#F0F0F0;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.6</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">Human
rights<o:p></o:p></span></p>
</td>
<td valign="top" style="border-top:none;border-left:none;border-bottom:solid #DDDDDD 1.0pt;
border-right:solid #DDDDDD 1.0pt;mso-border-top-alt:solid #DDDDDD .75pt;
mso-border-left-alt:solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height:14.3pt"><span style="font-size:10.0pt;
font-family:Arial;mso-fareast-font-family:"Times New Roman";color:#333333">Sent
for CCWG review on 1 February<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td valign="top" style="border:solid #DDDDDD 1.0pt;border-top:none;mso-border-top-alt:
solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;background:#F0F0F0;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.7</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">Scope
of IRP<o:p></o:p></span></p>
</td>
<td valign="top" style="border-top:none;border-left:none;border-bottom:solid #DDDDDD 1.0pt;
border-right:solid #DDDDDD 1.0pt;mso-border-top-alt:solid #DDDDDD .75pt;
mso-border-left-alt:solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height:14.3pt"><span style="font-size:10.0pt;
font-family:Arial;mso-fareast-font-family:"Times New Roman";color:#333333">Awaiting
CWGinput on scope of IRP<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td valign="top" style="border:solid #DDDDDD 1.0pt;border-top:none;mso-border-top-alt:
solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;background:#F0F0F0;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.8</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">Reconsideration<o:p></o:p></span></p>
</td>
<td valign="top" style="border-top:none;border-left:none;border-bottom:solid #DDDDDD 1.0pt;
border-right:solid #DDDDDD 1.0pt;mso-border-top-alt:solid #DDDDDD .75pt;
mso-border-left-alt:solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height:14.3pt"><span style="font-size:10.0pt;
font-family:Arial;mso-fareast-font-family:"Times New Roman";color:#333333">Received
comments from lawyers on 31 January<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td valign="top" style="border:solid #DDDDDD 1.0pt;border-top:none;mso-border-top-alt:
solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;background:#F0F0F0;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.9</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">AOC
reviews<o:p></o:p></span></p>
</td>
<td valign="top" style="border-top:none;border-left:none;border-bottom:solid #DDDDDD 1.0pt;
border-right:solid #DDDDDD 1.0pt;mso-border-top-alt:solid #DDDDDD .75pt;
mso-border-left-alt:solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height:14.3pt"><span style="font-size:10.0pt;
font-family:Arial;mso-fareast-font-family:"Times New Roman";color:#333333">3rd
Reading on 2 February<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td valign="top" style="border:solid #DDDDDD 1.0pt;border-top:none;mso-border-top-alt:
solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;background:#F0F0F0;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.10</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">SO/AC
accountability<o:p></o:p></span></p>
</td>
<td valign="top" style="border-top:none;border-left:none;border-bottom:solid #DDDDDD 1.0pt;
border-right:solid #DDDDDD 1.0pt;mso-border-top-alt:solid #DDDDDD .75pt;
mso-border-left-alt:solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height:14.3pt"><span style="font-size:10.0pt;
font-family:Arial;mso-fareast-font-family:"Times New Roman";color:#333333">Sent
for CCWG review on 1 February<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td valign="top" style="border:solid #DDDDDD 1.0pt;border-top:none;mso-border-top-alt:
solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;background:#F0F0F0;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.11</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">GAC
advice<o:p></o:p></span></p>
</td>
<td valign="top" style="border-top:none;border-left:none;border-bottom:solid #DDDDDD 1.0pt;
border-right:solid #DDDDDD 1.0pt;mso-border-top-alt:solid #DDDDDD .75pt;
mso-border-left-alt:solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height:14.3pt"><span style="font-size:10.0pt;
font-family:Arial;mso-fareast-font-family:"Times New Roman";color:#333333">3rd
reading on 2 February<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td valign="top" style="border:solid #DDDDDD 1.0pt;border-top:none;mso-border-top-alt:
solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;background:#F0F0F0;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-size:10.0pt;font-family:Arial;color:#333333">REC.12</span></b><span style="font-size:10.0pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top: 7.5pt; line-height: 14.3pt; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;font-family:Arial;color:#333333">WS2<o:p></o:p></span></p>
</td>
<td valign="top" style="border-top:none;border-left:none;border-bottom:solid #DDDDDD 1.0pt;
border-right:solid #DDDDDD 1.0pt;mso-border-top-alt:solid #DDDDDD .75pt;
mso-border-left-alt:solid #DDDDDD .75pt;mso-border-alt:solid #DDDDDD .75pt;
padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="line-height:14.3pt"><b><span style="font-size:10.0pt;
font-family:Arial;mso-fareast-font-family:"Times New Roman";color:red">Finalized
on 25 January</span></b><span style="font-size:10.0pt;font-family:Arial;
mso-fareast-font-family:"Times New Roman";color:#333333"><o:p></o:p></span></p>
</td>
</tr>
</tbody></table>
<!--EndFragment--></div><div><br></div><div>Best, </div><div>Grace</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> <<a href="mailto:accountability-cross-community-bounces@icann.org">accountability-cross-community-bounces@icann.org</a>> on behalf of Alan Greenberg <<a href="mailto:alan.greenberg@mcgill.ca">alan.greenberg@mcgill.ca</a>><br><span style="font-weight:bold">Date: </span> Monday, February 1, 2016 at 11:58 AM<br><span style="font-weight:bold">To: </span> Accountability Cross Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br><span style="font-weight:bold">Subject: </span> Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC<br></div><div><br></div><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><div>
Given that:<br><br>
- we are back to one meeting per week;<br>
- there was a perception that if we wanted to approve by Marrakech, we needed to finalize everything by the end of next week;<br><br>
could I ask for an item at the end of this agenda summarizing what issues still remain outstanding?<br><br>
Alan<br><br>
At 31/01/2016 11:10 PM, Brenda Brewer wrote:<br><br><blockquote type="cite" class="cite" cite="">Dear all,<br>
In preparation for your call <a href="https://community.icann.org/x/4wh1Aw">#82</a> – Tuesday, 2 February 2016 at 06:00 – 08:00 UTC (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160202T06&p1=1440&ah=2"> time converter</a>),
see below a proposed agenda:<br><b>Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00 UTC)<br></b>1. Opening Remarks<br>
2. Final readings on Recommendations that required CWG-Stewardship feedback: <br>
· Recommendation #4a --Budget<br>
· Recommendation #4c -- Community IRP & Separation Process<br>
· Recommendation #7 -- Scope of IRP. <br>
3. <b>[Provisional]:</b> Final reading on Recommendation #9 -- AOC Reviews<br>
4. <b>[Provisional]:</b> Final reading Recommendation #4b -- Board removal liability mitigation<br>
5. 4th Reading on Recommendation #5 -- Mission <br>
6. 3rd Reading on Recommendation #11 -- GAC Advice <br>
7. Timeline & Communication<br>
8. AOB<br>
9. Closing<br><b>Adobe Connect: </b><a href="https://icann.adobeconnect.com/accountability/">https://icann.adobeconnect.com/accountability/
</a><br>
<br>
Thank you!<br>
Kind regards,<br>
Brenda</blockquote></div></div></span></body></html>