[CWG-Stewardship] v1 Final Proposal

Jonathan Robinson jrobinson at afilias.info
Tue Jun 2 15:28:39 UTC 2015

Grace and colleagues working on this.


Thank you for a big effort!


I have provided some edits and suggestions below and in the attached
document which I am passing on to you now ahead of the meeting @ 17h00 UTC




From: Grace Abuhamad [mailto:grace.abuhamad at icann.org] 
Sent: 01 June 2015 23:54
To: cwg-stewardship at icann.org
Subject: [CWG-Stewardship] v1 Final Proposal


Dear CWG-Stewardship, 


Here attached is the first version of the Final Proposal. My computer
crashed in the midst of formatting changes, and I have only been able to
recover this version at this time. Substantive changes are all included, but
it's not as 'final' as I had intended to send you. 


Open Items for discussion on call Tuesday

*	PTI Board skill set requirements (paragraph 102)

Propose: That the board skill set is evaluated as a whole not on a per
member basis whilst also ensuring that each individual member is suitable to
serve as a director of PTI in thir own right. Accordingly, the complete
skill set should include a balanced skill set covering an appropriate and
complete composite of executive management, operational, technical,
financial and corporate governance experience.

*	Need final version of DT-N/X/SR (page 23)
*	DT-C to provide an updated version of their Charter and annex
documents following review of the Public Comment
*	DT-F to confirm if there are any changes to Section III.A.iii (page
*	With regard to the replacement of approval function for major
architectural and operational changes: the ICANN Board will be responsible
for approving changes, but there remains the question of what will
commission a working group and deliver the report to the Board? Is this an
item for the CSC?
*	.INT language
*	Section IV.D. Implementation List 
*	Section VI

Para 110: Since the IFR & the Special IFR are intended to be the same or
very similar, only initiated through different process, the wording and
concepts in 110 need to be cross-checked with 106-108 for consistency.

Ensure additional appropriate and complete language is inserted to cover the
conditionality of the proposal related to the work of the
CCWG-Accountability. Likely with the help of Sidley.


Staff edits to make

*	Add Term Sheet as annex
*	Renumber annexes
*	Fix glossary to alpha order
*	Fix numbering and heading formatting   



Final stretch!




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