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<![endif]--></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 style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;">Dear all, </div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;">We are confirming the agenda for tomorrow’s call with no change. Here below is a copy of what was sent on Monday: </div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div><b><u>CWG-Stewardship Agenda</u></b>: </div><div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">1. Opening Remarks </font></p></div><div></div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">2. Implementation Update </font></p></div><div></div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">3. IANA IPR </font></p></div><div></div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">4. CCWG-Accountability </font></p></div><div></div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">5. ICANN Bylaws relating to CWG-Stewardship</font></p></div><div></div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">6. AOB </font></p></div><div></div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">7. Closing Remarks </font></p></div></div></div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><b><u>Update on CCWG-Accountability</u></b> </div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;">The CCWG-Accountability call on Tuesday went well for the CWG-Stewardship requirements. I’ve provided some notes on the outcome below: </div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><ul style="font-family: -webkit-standard;"><li><span style="text-indent: -0.25in;"><font face="Calibri">Agreement to move forward with IANA budget text (edited by Chuck and Jordan — attached).</font></span></li><li><span style="font-family: Calibri; font-size: medium; text-indent: -0.25in;">Agreement to move forward with a combination of solutions to address the IRP scope issue with PTI: include general provision regarding ICANN’s obligation to cause the PTI to fulfill its obligations (the failure to do so would give rise to a standard IRP) and text to address SLA failures, etc. with an operational (rather than constitutional) standard of review.</span></li></ul></div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>I will forward the documents to the CWG-Stewardship as soon as they are ready. The tracker is updated and attached to this email as well. </div><ul style="font-family: -webkit-standard;"></ul></div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><b><u>A note on process</u></b></div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;">Please note that the budget and the IRP documents are still undergoing revisions, so we will need to turn back to them later this week for the final text. The process is the CCWG-Accountability includes agreement, circulation of revised text to the group, and circulation of revised text to the lawyers. Once the lawyers have reviewed the text, the CCWG receives another version for 48h comment. If there are no comments, then this version is considered final. If there are comments on the lawyers’ review, then the document goes through another round of edits between CCWG and lawyers. To date, no document has received comments after the lawyers’ review. </div><div style="color: rgb(0, 0, 0);"><span style="color: rgb(0, 0, 0); font-family: Calibri; font-size: 14px; font-style: normal; font-weight: normal; text-decoration: none;"><br></span></div><div style="color: rgb(0, 0, 0);"><span style="color: rgb(0, 0, 0); font-family: Calibri; font-size: 14px; font-style: normal;"><b><u>Latest CCWG-Accountability Blog Update</u></b></span></div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div style="font-family: -webkit-standard;">Original posting: <a href="https://www.icann.org/news/blog/leading-into-marrakech-an-update-from-the-ccwg-accountability-co-chairs">https://www.icann.org/news/blog/leading-into-marrakech-an-update-from-the-ccwg-accountability-co-chairs</a></div><div style="font-family: -webkit-standard;"><br></div><div style="font-family: -webkit-standard;"><h1 style="box-sizing: border-box; font-size: 1.31rem; margin: 0px 0px 10px; font-family: Lato, Helvetica, Arial, sans-serif; color: rgb(51, 51, 51); padding: 0px 0px 1rem; border-bottom-width: 1px; border-bottom-style: solid; border-bottom-color: rgb(207, 207, 207); line-height: normal; widows: 1; background-color: rgb(255, 255, 255); font-weight: 500 !important;">Leading into Marrakech: An Update from the CCWG-Accountability co-Chairs</h1><div class="addthis_toolbox addthis_default_style addthis_32x32_style u-text-xxxl" style="box-sizing: border-box; font-size: 1.62rem; margin-bottom: 30px; color: rgb(51, 51, 51); font-family: helvetica, arial, sans-serif; line-height: normal; widows: 1; background-color: rgb(255, 255, 255);"><a class="addthis_button_linkedin u-linkClean u-colorGrey at300b" target="_blank" title="LinkedIn" href="https://www.icann.org/news/blog/leading-into-marrakech-an-update-from-the-ccwg-accountability-co-chairs#" style="box-sizing: border-box; color: gray; cursor: pointer; margin-right: 7.5px; margin-bottom: 5px; line-height: initial; float: left; 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color: gray; cursor: pointer; margin-right: 7.5px; margin-bottom: 5px; line-height: initial; float: left; padding: 0px 2px; width: auto; background-color: transparent; text-decoration: none !important;"><span class="fa fa-twitter" style="box-sizing: border-box; display: inline-block; line-height: 1; font-family: FontAwesome; font-size: 1.2rem; text-rendering: auto; -webkit-font-smoothing: antialiased; transform: translate(0px, 0px);"></span></a><a class="addthis_button_sinaweibo u-linkClean u-colorGrey at300b" target="_blank" title="Sina Weibo" href="https://www.icann.org/news/blog/leading-into-marrakech-an-update-from-the-ccwg-accountability-co-chairs#" style="box-sizing: border-box; color: gray; cursor: pointer; margin-right: 7.5px; margin-bottom: 5px; line-height: initial; float: left; padding: 0px 2px; width: auto; background-color: transparent; text-decoration: none !important;"><span class="fa fa-weibo" style="box-sizing: border-box; display: inline-block; line-height: 1; font-family: FontAwesome; font-size: 1.2rem; text-rendering: auto; -webkit-font-smoothing: antialiased; transform: translate(0px, 0px);"></span></a><a class="addthis_button_email u-linkClean u-colorGrey at300b" target="_blank" title="Email" href="https://www.icann.org/news/blog/leading-into-marrakech-an-update-from-the-ccwg-accountability-co-chairs#" style="box-sizing: border-box; color: gray; cursor: pointer; margin-right: 7.5px; margin-bottom: 5px; line-height: initial; float: left; padding: 0px 2px; width: auto; background-color: transparent; text-decoration: none !important;"><span class="fa fa-envelope-o" style="box-sizing: border-box; display: inline-block; line-height: 1; font-family: FontAwesome; font-size: 1.2rem; text-rendering: auto; -webkit-font-smoothing: antialiased; transform: translate(0px, 0px);"></span></a><a class="addthis_button_compact u-linkClean u-colorGrey at300m" href="https://www.icann.org/news/blog/leading-into-marrakech-an-update-from-the-ccwg-accountability-co-chairs#" style="box-sizing: border-box; color: gray; cursor: pointer; margin-right: 7.5px; margin-bottom: 5px; line-height: initial; float: left; padding: 0px 2px; width: auto; background-color: transparent; text-decoration: none !important;"><span class="fa fa-plus" style="box-sizing: border-box; display: inline-block; line-height: 1; font-family: FontAwesome; font-size: 1.2rem; text-rendering: auto; -webkit-font-smoothing: antialiased; transform: translate(0px, 0px);"></span></a><div class="atclear" style="box-sizing: border-box; clear: both;"></div></div><div class="EmbeddedHTML" style="box-sizing: border-box; color: rgb(51, 51, 51); font-family: helvetica, arial, sans-serif; font-size: 16px; line-height: normal; widows: 1; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">The Cross Community Working Group on Enhancing <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">ICANN</abbr>’s Accountability (CCWG-Accountability) has ushered in 2016 with a full schedule and renewed dedication to its mission. </p><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">Following the release of the <a href="https://www.icann.org/en/system/files/files/report-comments-draft-ccwg-accountability-proposal-08jan16-en.pdf" style="box-sizing: border-box; color: rgb(0, 152, 213); text-decoration: none; background-color: transparent;">staff report</a> and the <a href="https://www.icann.org/en/system/files/files/summary-comments-draft-ccwg-accountability-proposal-08jan16-en.xlsx" style="box-sizing: border-box; color: rgb(0, 152, 213); text-decoration: none; background-color: transparent;">summary of public comments</a>, both of which were published on 8 January, the group wasted no time in setting up a rigorous schedule of conference calls for the rest of the month.</p><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">The schedule was designed to enable inclusive and informed debates about the input received during the 21-day public comment period and the feedback provided by the six Chartering Organizations of CCWG-Accountability. </p><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">The dedication of our members and participants, along with the increased involvement by members of the <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">ICANN</abbr> Board, has allowed us to make significant progress over the past four weeks. The collaborative environment has brought us even closer to our goal of a consensus proposal that will meet the requirements of the National Telecommunications and Information Administration (<abbr title="US National Telecommunications and Information Agency" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">NTIA</abbr>) and fulfill the dependencies of the CWG-Stewardship in the <abbr title="IANA Stewardship Transition Coordination Group" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">ICG</abbr> Final Proposal.</p><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">Here is the current status of each CCWG-Accountability Work Stream 1 Recommendations:</p><table border="1" cellpadding="1" cellspacing="1" style="box-sizing: border-box; border-collapse: collapse; border-spacing: 0px; clear: both; width: 750px; border: 1px solid black; margin-top: 1rem; margin-bottom: 1rem;"><tbody style="box-sizing: border-box;"><tr style="box-sizing: border-box;"><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><strong style="box-sizing: border-box;">Recommendation #1:</strong> Establishing an Empowered Community for Enforcing Community Powers</p></td><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">Finalized.</p></td></tr><tr style="box-sizing: border-box; background-color: rgb(236, 240, 241);"><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><strong style="box-sizing: border-box;">Recommendation #2:</strong> Empowering the Community Through <abbr title="Consensus" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">Consensus</abbr>: Engagement, Escalation, Enforcement</p></td><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">Final comments by CCWG-Accountability. Expect final by February 5th.</p></td></tr><tr style="box-sizing: border-box;"><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><strong style="box-sizing: border-box;">Recommendation #3:</strong> Redefining <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">ICANN</abbr>’s Bylaws as ‘Standard Bylaws’ and ‘Fundamental Bylaws</p></td><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;">Finalized.</td></tr><tr style="box-sizing: border-box; background-color: rgb(236, 240, 241);"><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><strong style="box-sizing: border-box;">Recommendation #4:</strong> Ensuring Community Engagement in <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">ICANN</abbr> Decision-making: Seven New Community Powers</p></td><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">Edits to reflect input on PTI budget (CWG-Stewardship) and indemnification language for removal of Directors by the Empowered Community.</p></td></tr><tr style="box-sizing: border-box;"><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><strong style="box-sizing: border-box;">Recommendation #5:</strong> Changing Aspects of<abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">ICANN</abbr>’s Mission, Commitments and Core Values</p></td><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">Still under discussion by the CCWG-Accountability.</p></td></tr><tr style="box-sizing: border-box; background-color: rgb(236, 240, 241);"><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><strong style="box-sizing: border-box;">Recommendation #6:</strong> Reaffirming <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">ICANN</abbr>’s Commitment to Respect Internationally Recognized Human Rights as it Carries Out its Mission</p></td><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">Final comments by CCWG-Accountability. Expect final by February 5th.</p></td></tr><tr style="box-sizing: border-box;"><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><strong style="box-sizing: border-box;">Recommendation #7:</strong> Strengthening <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">ICANN</abbr>’s Independent Review Process</p></td><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">Edits to reflect input on applicability to PTI. </p></td></tr><tr style="box-sizing: border-box; background-color: rgb(236, 240, 241);"><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><strong style="box-sizing: border-box;">Recommendation #8:</strong> Improving <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">ICANN</abbr>’s Request for Reconsideration Process</p></td><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">Final comments by CCWG-Accountability. Expect final by February 5th.</p></td></tr><tr style="box-sizing: border-box;"><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><strong style="box-sizing: border-box;">Recommendation #9:</strong> Incorporating the Affirmation of Commitments in <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">ICANN</abbr>’s Bylaws</p></td><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">Still under discussion by the CCWG-Accountability.</p></td></tr><tr style="box-sizing: border-box; background-color: rgb(236, 240, 241);"><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><strong style="box-sizing: border-box;">Recommendation #10:</strong> Incorporating the Affirmation of Commitments in <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">ICANN</abbr>’s Bylaws</p></td><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">Final draft to be reviewed by lawyers before final comments by CCWG-Accountability. Expect final by February 5th.</p></td></tr><tr style="box-sizing: border-box;"><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><strong style="box-sizing: border-box;">Recommendation #11:</strong> Board Obligations with regards to Governmental <abbr title="Advisory Committee" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">Advisory Committee</abbr>Advice (Stress Test 18)</p></td><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">Still under discussion by the CCWG-Accountability.</p></td></tr><tr style="box-sizing: border-box; background-color: rgb(236, 240, 241);"><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><strong style="box-sizing: border-box;">Recommendation #12:</strong> Committing to Further Accountability Work in Work Stream 2</p></td><td style="box-sizing: border-box; border: 1px solid black; padding: 0.75rem; vertical-align: top;"><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">Finalized.</p></td></tr></tbody></table><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">For the latest versions of all of the recommendations above, visit the <a href="https://community.icann.org/x/8JVlAw" style="box-sizing: border-box; color: rgb(0, 152, 213); text-decoration: none; background-color: transparent;">CCWG-Accountability wiki</a>.</p><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">After consensus has been reached on our few outstanding issues, the CCWG-Accountability will develop a “supplemental” report of the Work Stream 1 Recommendations, including a summary of changes from the Third Draft Report. </p><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">The supplemental report is currently being developed, and will go through an <a href="http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160120/0e76810a/Timelineandnextsteps-0001.pdf" style="box-sizing: border-box; color: rgb(0, 152, 213); text-decoration: none; background-color: transparent;">open and transparent process</a> of 1) CCWG-Accountability consultation, 2) support staff editing/proofing, 3) co-Chair and Rapporteur finalization, 4) legal review and 5) final publication. Our hope is that the majority of changes from the Third Draft Report will relate to specificities of implementation rather than content, and as such, an additional public comment period will not be necessary before approval by the Chartering Organizations.</p><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><strong style="box-sizing: border-box;">Our goal is to distribute the supplemental report to our Chartering Organizations in time for consideration and approval on all Work Stream 1 Recommendations at ICANN55 in Marrakech.</strong>Keeping in mind the working methods for the various <abbr title="Supporting Organizations" class="" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">Supporting Organizations</abbr> and <abbr title="Advisory Committees" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">Advisory Committees</abbr>, we ask that this be into account as the Chartering Organizations plan their discussions and schedules leading into and during ICANN55. With that said, we encourage any Chartering Organizations that can deliberate and/or approve the Work Stream 1 Recommendations prior to Marrakech to do so.</p><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;">We are grateful for the increased involvement of the <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">ICANN</abbr> Board as our work has progressed since the Third Draft Report. It has been helpful to understand Board comments in real-time, including ways to ensure any global public interest concerns are debated and considered as the recommendations are being revised. We hope to continue this open dialogue as the supplemental report is finalized, and ask the <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">ICANN</abbr> Board to be mindful of the timeline as they plan their review period of the Work Stream 1 Recommendations and submission to <abbr title="US National Telecommunications and Information Agency" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s; -webkit-transition: all 0.2s;">NTIA</abbr>.</p><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;"><br style="box-sizing: border-box;"><strong style="box-sizing: border-box;">CCWG-Accountability co-Chairs</strong><br style="box-sizing: border-box;">Mathieu Weill, Thomas Rickert, León Sanchez</p></div></div></div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><br></div><span id="OLK_SRC_BODY_SECTION" style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><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:cwg-stewardship-bounces@icann.org">cwg-stewardship-bounces@icann.org</a>> on behalf of Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org">grace.abuhamad@icann.org</a>><br><span style="font-weight:bold">Date: </span> Monday, February 1, 2016 at 1:11 PM<br><span style="font-weight:bold">To: </span> "<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>" <<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>><br><span style="font-weight:bold">Subject: </span> [CWG-Stewardship] Two agendas -- your attention please!<br></div><div><br></div><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><div 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 style="font-size: 14px; font-family: Calibri, sans-serif;">Ladies and gentlemen of the CWG-Stewardship, </div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;">On this fine Monday, I have the wonderful opportunity of sending you two agendas: one for the CCWG-Accountability call on Tuesday at 06:00 UTC and one indicative agenda for our CWG-Stewardship
call on Thursday at 16:00 UTC. </div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;">Why you ask? On their Tuesday call, the CCWG-Accountability will be conducting its final readings on three recommendations that relate to the CWG-Stewardship dependencies. There may be some of
you interested in these final readings, so we have provided the agenda below. After the CCWG-Accountability call, I will circulate an updated tracker (and any available documents) to the CWG-Stewardship list for the group to review. The CWG-Stewardship Chairs
have discussed an indicative agenda for the Thursday call (also below), but reserve the right to, if needed, update the agenda or provide a more detailed agenda following the Tuesday CCWG-Accountability call. </div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;">Documents for the CCWG-Accountability work can be found here: <a href="https://community.icann.org/display/acctcrosscomm/Final+Report">https://community.icann.org/display/acctcrosscomm/Final+Report</a>.
At this time, there are no new documents for Recommendations 4 and 7 related to the IANA Budget and the IRP. If these are circulated before the CCWG-Accountability call, I will send them to this list. Otherwise, I will forward them as soon as they are posted. </div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><b><u>CCWG-Accountability Agenda </u></b></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><i>**Please note that it is possible that the order of the agenda items will change. If that is the case, I will circulate an updated agenda to this list. **</i></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><blockquote type="cite" style="font-family: -webkit-standard;">At 31/01/2016, 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><span style="background-color: rgb(255, 255, 0);"><b>Adobe Connect: </b><a href="https://icann.adobeconnect.com/accountability/">https://icann.adobeconnect.com/accountability/ </a><br></span> <br>
Thank you!<br>
Kind regards,<br>
Brenda</blockquote></blockquote></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><b><u>CWG-Stewardship [indicative] Agenda (to be confirmed on Wednesday around 18:00 UTC)</u></b>: </div><div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">1. Opening Remarks </font></p></div><div></div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">2. Implementation Update </font></p></div><div></div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">3. IANA IPR </font></p></div><div></div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">4. CCWG-Accountability </font></p></div><div></div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">5. ICANN Bylaws relating to CWG-Stewardship</font></p></div><div></div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">6. AOB </font></p></div><div></div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">7. Closing Remarks </font></p></div></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;">Please let me know if you have any questions, </div><div style="font-size: 14px; font-family: Calibri, sans-serif;">Grace</div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div></div></div></span></body></html>