[CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC

[Grace Abuhamad]

Hi Alan, all, 

I¹ve put together the attached Œtracker¹ to provide a quick visual update of
our status. For further detail, and a less schematic design, please see the
Final Report page on the Wiki
(https://community.icann.org/display/acctcrosscomm/Final+Report), where we
are tracking each draft and posting a status update at the beginning of each
row. 

Here is a copy / paste of the table from the Wiki:
  
  REC   Status    
  REC.1 Inspection Rights   REC.1 GAC as decisional participant   Finalized
on 26 January     Finalized on 28 January
  REC.2 Escalation timeframes   Received comments from lawyers on 31 January
  REC.3 Fundamental Bylaws   Finalized on 27 January
  REC.4 Board removal liability mitigation   Awaiting text on
indemnification from counsels
  REC.4 Budget (IANA)   Awaiting CWG input
  REC.4 Community IRP & Separation Power   Awaiting CWG input on scope of
IRP   
  REC.5 Mission   4th Reading on 2 February
  REC.6 Human rights   Sent for CCWG review on 1 February
  REC.7 Scope of IRP   Awaiting CWGinput on scope of IRP
  REC.8 Reconsideration   Received comments from lawyers on 31 January
  REC.9 AOC reviews   3rd Reading on 2 February
  REC.10 SO/AC accountability   Sent for CCWG review on 1 February
  REC.11 GAC advice   3rd reading on 2 February
  REC.12 WS2   Finalized on 25 January

Best, 
Grace

From:  <accountability-cross-community-bounces at icann.org> on behalf of Alan
Greenberg <alan.greenberg at mcgill.ca>
Date:  Monday, February 1, 2016 at 11:58 AM
To:  Accountability Cross Community
<accountability-cross-community at icann.org>
Subject:  Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 -  Tuesday, 2
February @ 06:00 UTC

Given that:

- we are back to one meeting per week;
- there was a perception that if we wanted to approve by Marrakech, we
needed to finalize everything by the end of next week;

could I ask for an item at the end of this agenda summarizing what issues
still remain outstanding?

Alan

At 31/01/2016 11:10 PM, Brenda Brewer wrote:

> Dear all,
> In preparation for your call #82 <https://community.icann.org/x/4wh1Aw>  ­
> Tuesday, 2 February 2016 at 06:00 ­ 08:00 UTC ( time converter
> <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&is
> o=20160202T06&p1=1440&ah=2> ), see below a proposed agenda:
> Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00 UTC)
> 1.  Opening Remarks
> 2.  Final readings on Recommendations that required CWG-Stewardship feedback:
> ·  Recommendation #4a --Budget
> ·  Recommendation #4c -- Community IRP & Separation Process
> ·  Recommendation #7 -- Scope of IRP.
> 3.  [Provisional]: Final reading on Recommendation #9 -- AOC Reviews
> 4.  [Provisional]: Final reading Recommendation #4b -- Board removal liability
> mitigation
> 5.  4th Reading on Recommendation #5 -- Mission
> 6.  3rd Reading on Recommendation #11 -- GAC Advice
> 7.  Timeline & Communication
> 8.  AOB
> 9.  Closing
> Adobe Connect: https://icann.adobeconnect.com/accountability/
> <https://icann.adobeconnect.com/accountability/>
>  
> Thank you!
> Kind regards,
> Brenda


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