[CCWG-ACCT] Fundamental Bylaws paper for 21 July

[Jordan Carter]

Hi all

Please see attached in .docx and .pdf an updated paper on Fundamental
Bylaws.

This paper accepted all the tracked changes from the version that was
available in Paris. I have received no comments on or off list for further
suggestions.

It then shows some tracked changes, which:

- row back on CWG inclusions to those the earlier version had (i.e. no ref
to PTI, or to the Separation review)

- adjustment of language to the voting threshold - 3/4 for Board as
previous, but proposing 3/4 for community mechanism (so it is symmetrical -
last draft had same as for board recall)

- some other minor grammar changes


Sorry this is late to the list, but the changes are very minor.

Jordan


On 18 July 2015 at 05:29, Jordan Carter <jordan at internetnz.net.nz> wrote:

> Hi all
>
> We also agreed we would discuss the updated Fundamental Bylaws part of the
> proposal by email. Please find the paper attached.
>
> The changes are not significant but there is commentary on one significant
> issue.
>
> - WP1 made a call to NOT include the locational requirements in the
> Articles or Bylaws as "Fundamental" - they would still be protected in the
> bylaws and Articles, and would be subject to the Standard Bylaws veto if a
> proposal to change that was ever made.
>
> Other points:
>
> - there is text to explain this more clearly, based on feedback in the
> comments and at meetings
>
> - clarified (but may be too far) that the Separation review and PTI would
> be Fundamental Bylaws, as well as the CSC and IFR. (I think we need to take
> these back out.)
>
>
> Please read, discuss, etc.
>
>
> cheers
> Jordan
>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20150722/e0dd5d5f/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: 11.  2015-07-14-DRAFT-PC2--3-2-and-5-4--FundamentalBylaws.pdf
Type: application/pdf
Size: 598496 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20150722/e0dd5d5f/11.2015-07-14-DRAFT-PC2--3-2-and-5-4--FundamentalBylaws.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: 2015-07-21-DRAFT-PC2--3-2-and-5-4--Fundamental-Bylaws.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 35953 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20150722/e0dd5d5f/2015-07-21-DRAFT-PC2--3-2-and-5-4--Fundamental-Bylaws.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: 2015-07-21-DRAFT-PC2--3-2-and-5-4--Fundamental-Bylaws.pdf
Type: application/pdf
Size: 562248 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20150722/e0dd5d5f/2015-07-21-DRAFT-PC2--3-2-and-5-4--Fundamental-Bylaws.pdf>