[CCWG-ACCT] Fwd: Summary of next steps

[Seun Ojedeji]

Hi Thomas,

Thanks for sharing this update, this is very useful engagement from board
and most importantly its quite timely this time around. I congratulate the
board for this huge progress and manner of approach

Regards

On Wed, Aug 26, 2015 at 8:15 PM, Thomas Rickert <rickert at anwaelte.de> wrote:

> All,
> please find below a summary of the proposed steps kindly sent by Bruce
> Tonkin.
>
> Best,
> Thomas
>
> >
> > Hello Mathieu, Thomas and León,
> >
> > Thanks for joining the call today at short notice.
> >
> > Here is my summary of next based on what I heard on the call:
> >
> > (1) ICANN will post a blog with an update on the work the Board is doing
> to produce its public comments on the last CCWG proposal
> >
> > (2) ICANN will post the advice it has received from its external counsel
> - Jones Day.   The Board does not endorse this advice - but is simply
> posting it so that we are transparent about information we have received.
> >
> > (4) The ICANN Board will hold a 90 min call with the CCWG for the CCWG
> to brief the Board on its proposal, and also provide an opportunity for
> members of the CCWG to respond to the Jones Day advice
> >
> > (5) The ICANN Board will then hold a separate call - e.g. 3 hours - to
> share its current feedback on the proposal.  The particular focus will be
> on which aspects of the proposal that in the Board's opinion are
> sufficiently defined for implementation via bylaws changes etc, and those
> parts of the proposal that in the Board's opinion have some gaps that
> require further detail before they can be implemented in full via the
> bylaws etc and should be handled in work stream 2.   As part of potentially
> moving some further work to work stream 2, the Board will also share some
> ideas of what could be included in work stream 1 (e.g some additional
> bylaws language)  that provide a bridge to the changes envisaged in work
> stream 2.   E.g. some of the items in work stream 2 could be partially
> implemented in bylaws changes as part of work stream 1.
> >
> > (6) There will also be an opportunity for a follow up 3 hours call if
> needed.
> >
> > (7) The Board will post its final comments in writing in the public
> comment forum, that will take into account any feedback received from the
> calls with the CCWG.
> >
> > (8) The Board is offering the opportunity for the CCWG to meet with the
> Board face-to-face on 23-24 Sept in Los Angeles if the CCWG feels that
> would be useful to their work.   Most Board members will be able to attend
> face-to-face as they will be travelling to Los Angeles for meetings for the
> CEO search (25 Sept) and also a Board workshop (26-28 Sept)  that we hold
> between ICANN meetings.
> >
> > The ICANN staff will confirm dates and times for the various meetings
> above.
> >
> > It would be helpful if we receive an early indication of interest of a
> face-ot-face meeting so both Board members  and the CCWG members can make
> travel plans.
> >
> > Regards,
> > Bruce Tonkin
> >
> >
> >
> >
>
>
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>
>


-- 
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*Seun Ojedeji,Federal University Oye-Ekitiweb:      http://www.fuoye.edu.ng
<http://www.fuoye.edu.ng> Mobile: +2348035233535**alt email:
<http://goog_1872880453>seun.ojedeji at fuoye.edu.ng
<seun.ojedeji at fuoye.edu.ng>*

The key to understanding is humility - my view !
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