[CCWG-ACCT] Status Update as of 21:00 UTC on 4 February

Grace Abuhamad grace.abuhamad at icann.org
Thu Feb 4 22:05:43 UTC 2016


Dear all, 

As promised, here attached are two documents that serve as a status update
for the CCWG-Accountability work. The last update was provided on 2 February
‹ see how far we¹ve come since then!

Have a wonderful weekend, especially to those celebrating Chinese New Year,
Carnaval, etc. 
- Grace

From:  <accountability-cross-community-bounces at icann.org> on behalf of Grace
Abuhamad <grace.abuhamad at icann.org>
Date:  Tuesday, February 2, 2016 at 12:45 AM
To:  Alan Greenberg <alan.greenberg at mcgill.ca>, 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

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:
RECStatus
REC.1Inspection Rights REC.1GAC as decisional participantFinalized on 26
January  Finalized on 28 January
REC.2Escalation timeframesReceived comments from lawyers on 31 January
REC.3Fundamental BylawsFinalized on 27 January
REC.4Board removal liability mitigationAwaiting text on indemnification from
counsels
REC.4Budget (IANA)Awaiting CWG input
REC.4Community IRP & Separation PowerAwaiting CWG input on scope of IRP
REC.5Mission4th Reading on 2 February
REC.6Human rightsSent for CCWG review on 1 February
REC.7Scope of IRPAwaiting CWGinput on scope of IRP
REC.8ReconsiderationReceived comments from lawyers on 31 January
REC.9AOC reviews3rd Reading on 2 February
REC.10SO/AC accountabilitySent for CCWG review on 1 February
REC.11GAC advice3rd reading on 2 February
REC.12WS2Finalized 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


-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160204/30c6fa4b/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Tracker Table_4 Feb.pdf
Type: application/pdf
Size: 69816 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160204/30c6fa4b/TrackerTable_4Feb-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: CCWG Status Tracker (4 Feb).pdf
Type: application/pdf
Size: 113215 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160204/30c6fa4b/CCWGStatusTracker4Feb-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 5108 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160204/30c6fa4b/smime-0001.p7s>


More information about the Accountability-Cross-Community mailing list