[CCWG-ACCT] Requirements for WS1

[Seun Ojedeji]

As the CCWG wield power to this "yet to be formed group", i do hope that
adequate mechanism that ensures there won't be need to exercise such powers
will be put in place.

Generally i would hope that the group's power would only be seen/exercised
as a nuclear option and the group itself will in NO way make decision
without the community, otherwise we will be creating yet another monster
that will require a CCWG like committee in near future!

Cheers!

On Tue, Jan 20, 2015 at 3:25 PM, Phil Corwin <psc at vlaw-dc.com> wrote:

>  Keith:
>
>
>
> In addition to the new group powers including “approval of any future
> changes to ICANN bylaws, Articles of Incorporation, etc.”, would it also
> have any ability to propose changes to Bylaws, Articles of Incorporation,
> etc., along with a process for consideration and approval of them? I think
> that is necessary to ensure that WS2 proposals get due consideration.
>
>
>
> Thanks and best regards,
>
> Philip
>
>
>
> *Philip S. Corwin, Founding Principal*
>
> *Virtualaw LLC*
>
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>
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> *Twitter: @VlawDC*
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>
> *"Luck is the residue of design" -- Branch Rickey*
>
>
>
> *From:* accountability-cross-community-bounces at icann.org [mailto:
> accountability-cross-community-bounces at icann.org] *On Behalf Of *Drazek,
> Keith
> *Sent:* Tuesday, January 20, 2015 3:16 AM
> *To:* accountability-cross-community at icann.org
> *Subject:* [CCWG-Accountability] Requirements for WS1
>
>
>
> All, here are a few key points for inclusion in the list of the necessary
> Work Stream 1 reforms. I believe if we secure these into WS1, the WS2
> issues can be addressed later with confidence.
>
>
>
> 1. Bylaw amendments incorporating AoC accountability and transparency
> obligations.
>
>
>
> 2. A new membership structure grounded in the community to ensure the
> Board is accountable to something or someone other than itself.
>
>
>
> The group would have substantial but narrow powers, including
>
>
>
> (a) annual budget approval/disapproval
>
> (b) spilling the board
>
> (c) review of board decisions
>
> (d) referral of Board decisions to an independent redress mechanism,
>
> (e) approval of any future changes to ICANN bylaws, Articles of
> Incorporation, etc.
>
>
>
> 3. A reformed Independent Review Process (IRP) including addition of a new
> light-weight process. Key components: Independent (from the Board) internal
> review, independent redress and binding decisions. Possible external
> judiciary for dispute resolution after all internal community processes
> have failed.
>
>
>
> Keith
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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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