[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
today.
Jonathan
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
27)
* 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!
-Grace
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