[CCWG-ACCT] Recommendation 1 - Inspection rights - 2nd reading conclusions

Alice Jansen alice.jansen at icann.org
Fri Jan 15 15:15:59 UTC 2016

Sent on behalf of CoChairs

Please find below the main conclusions of our deliberations during call #77. The updated document is attached.

1. Scoping of Inspection rights (§19 and beyond) to address Board concerns, based on Board suggestion and lawyer memo (details on pages 5-6):
a. Scope and limitations confirmed, stressing the difference between DIDP and Inspection Rights – Board confirmed agreement on new language
b. Inspection rights for accounting books and records and minutes based on a one SO/AC threshold
c. Introduce additional suggestion by Icann Board regarding Investigation right (audits), based on 3 SO/ACs threshold.
d. Confirmed direction for implementation to avoid abusive claims
e. Included Board comment edits (see below)
2. Discuss regarding GAC as Decisional Participant in the Community Powers differed awaiting final GAC input – see comment page 6

Best regards

Mathieu, Thomas, León

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