[DTM Escalation] FW: [CWG-Stewardship] v1 Final Proposal

[Marika Konings]

Please note that we've incorporated the changes following the last DT-M meetings as well as suggested by Chuck in his email to DT M (see page 27 and pages 71-77). The flow charts will need some updating following some of the changes discussed during the intensive working sessions on Thursday and Friday, but I'll wait with making those until after our call today in case there are any other updates.

Best regards,

Marika

From: Grace Abuhamad <grace.abuhamad at icann.org<mailto:grace.abuhamad at icann.org>>
Date: Tuesday 2 June 2015 00:54
To: "cwg-stewardship at icann.org<mailto:cwg-stewardship at icann.org>" <cwg-stewardship at icann.org<mailto:cwg-stewardship at icann.org>>
Subject: [CWG-Stewardship] v1 Final Proposal

Dear CWG-Stewardship,

Here attached is the first version of the Final Proposal. My computer crashed in the midst of formatting changes, and I have only been able to recover this version at this time. Substantive changes are all included, but it's not as 'final' as I had intended to send you.

Open Items for discussion on call Tuesday

  *   PTI Board skill set requirements (paragraph 102)
  *   Need final version of DT-N/X/SR (page 23)
  *   DT-C to provide an updated version of their Charter and annex documents following review of the Public Comment
  *   DT-F to confirm if there are any changes to Section III.A.iii (page 27)
  *   With regard to the replacement of approval function for major architectural and operational changes: the ICANN Board will be responsible for approving changes, but there remains the question of what will commission a working group and deliver the report to the Board? Is this an item for the CSC?
  *   .INT language
  *   Section IV.D. Implementation List
  *   Section VI

Staff edits to make

  *   Add Term Sheet as annex
  *   Renumber annexes
  *   Fix glossary to alpha order
  *   Fix numbering and heading formatting

Final stretch!
-Grace


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