[CCWG-ACCT] Proposed agenda for CCWG ACCT Review of Draft Bylaws Meeting | Thursday, 7 April 2016 @ 12:00 UTC

[Mathieu Weill]

Dear Kavouss,



As a reminder, we have agreed that this detailed verification will be 
undertaken by our lawyers, once we have answered their questions. The legal 
team will then provide us with a certification that the Bylaws address each 
of the Recommendation. We are not there yet, but getting closer.



Best

Mathieu



De : Kavouss Arasteh [mailto:kavouss.arasteh at gmail.com]
Envoyé : mercredi 6 avril 2016 23:37
À : Mathieu Weill; Thomas Rickert; León Felipe Sánchez Ambía; 
Thomas.Schneider at bakom.admin.ch; gac at gac.icann.org; 
<gac-leadership at icann.org>
Cc : MSSI Secretariat; CCWG-Accountability
Objet : Re: [CCWG-ACCT] Proposed agenda for CCWG ACCT Review of Draft Bylaws 
Meeting | Thursday, 7 April 2016 @ 12:00 UTC



Dear Co -Chair,

We need to establish a working method on how to verify  the Draft Bylaws to 
ensure their consistencies with the corresponding Recommendations from legal 
and accuracy point of view$

The only way would be a paragraph by paragraph verification

Regards

Kavouss



2016-04-06 17:46 GMT+02:00 Seun Ojedeji <seun.ojedeji at gmail.com>:

Dear Co-Chairs,

On item 2 of the Agenda, you'd indicate during the call yesterday (it was 
also reflected in the notes) that responses to some of the questions and 
rationale will be provided.

I strongly suggest that these responses be provided in the next few hours 
(since we have exceeded a 24hrs window). It will be good that we have those 
drafts so some of us who may not attend (or may be audio only) can comment 
appropriately.

I am saying all these because it's been a practice in the past that 
decisions are made on second reading...

Regards
Sent from my LG G4
Kindly excuse brevity and typos

On 6 Apr 2016 1:34 p.m., "MSSI Secretariat" <mssi-secretariat at icann.org> 
wrote:



Dear All,

In preparation for your call CCWG Accountability Review of Draft Bylaws 
Meeting <https://community.icann.org/x/WhWAAw>   – Thursday, 7 April at 
12:00 – 14:00 (time converter 
<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+Accountability+Review+of+Draft+Bylaws+Meeting&iso=20160407T12&p1=1440&ah=2> 
 ), see below a proposed agenda:

      Proposed Agenda:

1. Opening Remarks

2. Second reading of question responses agreed on previous call

3. Resolution of remaining questions *

4. Next Steps

5. ICANN 56 - Helsinki

6.  AOB



* SAVE THE DATE, if needed, to complete Review of Bylaws:  Saturday, 9 April 
@ 04:00 (AM)UTC



Timeline reminder:  13 April – members of CCWG, CWG, Bylaws Coordination 
Group, Board and ICG to complete review of these DRAFT BYLAWS and provide 
feedback to legal teams



Documents for call:  See wiki page here 
<https://community.icann.org/x/LYMHAw>



Adobe Connect: https://icann.adobeconnect.com/accountability/ 
<https://icann.adobeconnect.com/accountability/>



Thank you!

Kind regards,

Brenda





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