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At 02/02/2016 02:30 PM, Seun Ojedeji wrote:<br><br>
<blockquote type=cite class=cite cite="">Hello,<br><br>
Thanks for the share, did a quick read and have a few general
comments/question:<br><br>
1. Isn't there a way to have the CSC charter separate and not
incorporated into the bylaw as the bylaw is looking quite bulky. That
said, I note that it's referred to as Annex D so I assume that is perhaps
the only reference that would exist in the bylaw?</blockquote><br>
Agree.<br><br>
<br>
<blockquote type=cite class=cite cite="">2. I believe any change in the
CSC charter should involved other chartering SO/AC not just be based on
the ccNSO and GNSO decision.</blockquote><br>
This is moot if the Charter is a Bylaw. But if it is not, there should be
involvement of others as there was in the creation of the
original.<br><br>
<br>
<blockquote type=cite class=cite cite="">3. The CCWG proposed process to
approve update of any text in the bylaw (including CSC charter) should be
applied. So I think the charter update(depending on whether this will be
standard or fundamental bylaw) should be subject to board
approval.</blockquote><br>
If it is in a Bylaw, there is no choice but to follow the standard Bylaw
change process.<br><br>
<br>
<blockquote type=cite class=cite cite="">4. Some of the decision making
does not recognise other community like ALAC as part of the decision
makers. For instance the decision process for SCWG.</blockquote><br>
Seun, could you be specific in the reference? The references to the SCWG
in particular seem to acknowledge involvement of a Community Mechanism
(it ALSO needs ccNSO/GNSO approval)<br><br>
<br>
<blockquote type=cite class=cite cite="">5. Could it be indicated which
of the texts goes to fundamental bylaw and which one to
standard?<br><br>
Regards<br>
On 2 Feb 2016 6:21 p.m., "Jonathan Robinson"
<<a href="mailto:jrobinson@afilias.info">jrobinson@afilias.info</a>
> wrote:<br>
<dl><br>
<dd>All,<br><br>
<dd> <br><br>
<dd>A couple of updates since our previous meeting and ahead of our
meeting on Thursday Feb 4 @ 16h00 UTC.<br><br>
<dd> <br><br>
<dd>We are waiting for the final wording from CWG Accountability in
relation to our requirements on IANA Budget and IRP but now expect that
these will be satisfactorily dealt with.<br><br>
<dd>As per Grace’s note on the CCWG agenda for their meeting today,
these matters were subject to “final reading” by the CCWG
today.<br><br>
<dd> <br><br>
<dd>On the series of questions presented by Sidley in preparation for
drafting the proposed ICANN Bylaws to deal with the work of the CWG
Stewardship, Grace’s email of Jan 25 sought further input from our
group.<br><br>
<dd> <br><br>
<dd>Essentially we have:<br><br>
<dd>a. Input from relevant DT leads
(Thank-you!)<br><br>
<dd>b. Input from staff<br><br>
<dd>c. Remaining open questions<br><br>
<dd>Any input to point c above will be helpful.<br><br>
<dd> <br><br>
<dd>The plan (as per our last meeting and captured in Grace’s email of
Jan 25) was to review and provide input so that responses can be provided
to Sidley after the Feb 4 Call.<br><br>
<dd>This work to be done via the mailing list by using the ‘track
changes’ feature in Word. Staff will monitor the list and manage
version control if needed. <br><br>
<dd>If there are outstanding issues, or disagreement on a response, this
can be discussed further at the next meeting. <br><br>
<dd> <br><br>
<dd>If you are able to review the document (re-attached for convenience)
and provide any input over the next 24 hours or so, that will be very
helpful.<br>
</u><br>
<dd> <br><br>
<dd>Thank-you,<br><br>
<dd> <br><br>
<dd> <br><br>
<dd> <br><br>
<dd>Jonathan & Lise<br><br>
<dd> <br><br>
<dd> <br><br>
<dd> <br><br>
<dd>_______________________________________________<br>
<dd>CWG-Stewardship mailing list<br>
<dd><a href="mailto:CWG-Stewardship@icann.org">
CWG-Stewardship@icann.org</a><br>
<dd>
<a href="https://mm.icann.org/mailman/listinfo/cwg-stewardship" eudora="autourl">
https://mm.icann.org/mailman/listinfo/cwg-stewardship</a><br><br>
</dl>_______________________________________________<br>
CWG-Stewardship mailing list<br>
CWG-Stewardship@icann.org<br>
<a href="https://mm.icann.org/mailman/listinfo/cwg-stewardship" eudora="autourl">
https://mm.icann.org/mailman/listinfo/cwg-stewardship</a></blockquote>
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