[CCWG-ACCT] Recommendation 12 - work stream 2 - 1st reading conclusions

Mathieu Weill mathieu.weill at afnic.fr
Wed Jan 6 14:02:15 UTC 2016

Dear Colleagues,

Please find below the main conclusions of our deliberations during call
#74. The updated document is attached.

1.            Clarifications to Interim Bylaws seem to be addressing most
of the Board’s concerns (pending further confirmation by Icann Board), by
highlighting that WS2 will be following similar rules as WS1 : consensus
recommendations, endorsement by Chartering Orgs, ability for the Board to
engage special dialogue, 2/3 threshold for such Board decisions

2.            Edits to the documents will include focus on fact that WS2
deliberations will be open to all (similar to WS1)

3.            Timeframe discussion : target dates are needed, but hard
deadlines would not be appropriate or helpful. Document will be reviewed
in line with that direction.

4.            Enhancing Ombudsman role and function is confirmed as a WS2

1.            Summary graphics has been updated (see page 4)

2.            Becky and Avri to provide a paragraph to describe the type
of enhancements that will be considered

2nd reading is planned during next Tuesday’s call.


Mathieu WEILL
AFNIC - directeur général
Tél: +33 1 39 30 83 06
 <mailto:mathieu.weill at afnic.fr> mathieu.weill at afnic.fr
Twitter : @mathieuweill

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