[CCWG-ACCT] Board communication to CCWG - 4 February 2016

[Mathieu Weill]

Dear Bruce,
Please convey our thanks and appreciation to the Board for their continued
and constructive engagement in this process. This is extremely helpful !

Best
Mathieu

-----Message d'origine-----
De : accountability-cross-community-bounces at icann.org
[mailto:accountability-cross-community-bounces at icann.org] De la part de
Bruce Tonkin
Envoyé : jeudi 4 février 2016 08:25
À : CCWG-Accountability
Objet : [CCWG-ACCT] Board communication to CCWG - 4 February 2016

Hello All,

The Board met in Singapore yesterday and discussed several of the CCWG
recommendations.

Attached is the summary of the outcome of those discussions.

The topics covered include:

* Recommendation 4 - Board Removal Liability Mitigation - extended the
indemnification

* Recommendation 6 - The proposed Bylaw on Human rights - agreed to
incorporate a human rights bylaw with proposed text

* Recommendation 5 - The Mission Statement - agreed to principles around
content regulation and enforcement of agreements

* Recommendation 9 - AoC reviews - recommending separation of review team
members that will do the review, and "observers" that should be able to
engage with the members and provide inputs to and feedback on the review
beyond simply the public comment process

* Recommendation 11 - GAC Advice and the Role of the Board - reiterated
some earlier principles regarding how the Board currently treats GAC
advice, and support for getting rationales from each of the Advisory
committees for their advice

I will also separately send details under the relevant subject headings,
to make it easier to digest for those with a particular interest in one of
the topics above.


Regards,

Bruce Tonkin

ICANN Board Liaison to the CCWG