Please refer to the CCWG-ACCT Work Plan for overview of discussion topics, dates and modus operandi.
REC | Status | 1st Reading | 2nd/3rd Reading | Final Conclusions | Draft for Legal review | Legal Counsel Comments | Draft for CCWG Review | Consolidated Draft | Final Comments Legal Counsel | Final Rec |
|---|---|---|---|---|---|---|---|---|---|---|
REC.1 Inspection Rights
REC.1 GAC as decisional participant | Finalized on 26 January Finalized on 28 January | Conclusions:
Conclusions: | Conclusions: email here
| See: email here | See: | See: | N/A (no comments received) | N/A (no comments received) | PDF Clean version PDF Redlined version See: email here | |
REC.2 Escalation timeframes | 2nd reading on 14 January | Conclusions: | PDF (track-changed draft) Track-changed draft: email here -Conclusions: email here | See: | (Going out soon – look for email from Bernie and update status) | |||||
REC.3 Fundamental Bylaws | Finalized on 27 January | Conclusions: | No changes. |
| See: email here | See: email here | See: email here | N/A (no comments received) | N/A (no comments received) | See: email here
|
REC.4 Board removal liability mitigation | Awaiting text on indemnification from counsels | Conclusions: | Conclusions: here | |||||||
REC.4 Budget (IANA) | Awaiting CWG input | Conclusions: | Conclusions: here | |||||||
REC.4 Community IRP & Separation Power | Awaiting CWG input on scope of IRP | Conclusions: | Carve out language: here | |||||||
REC.5 Mission | 3rd reading on 26 January | Conclusions: | 3rd reading conclusions email: http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009917.html | |||||||
REC.6 Human rights | Sent for legal review on 29 January | Conclusions: | Email with documents for 3rd reading (26 Jan): http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009959.html | Email: http://mm.icann.org/pipermail/accountability-cross-community/2016-January/010185.html | ||||||
REC.7 Scope of IRP | Awaiting CWG input on scope of IRP | Conclusions: | Conclusions: here | |||||||
REC.8 Reconsideration | 2nd reading on 28 January | Conclusions: | PDF (same as 2nd reading conclusions) | (Going out soon – look for email from Bernie and update status) | ||||||
REC.9 AOC reviews | 2nd reading on 26 January | Conclusions: here | Email: http://mm.icann.org/pipermail/accountability-cross-community/2016-January/010074.html | |||||||
REC.10 SO/AC accountability | 2nd reading planned on 28 January | Conclusions: here | ||||||||
REC.11 GAC advice | 2nd reading on 28 January | Conclusions:
| See: email here | |||||||
REC.12 WS2 | Finalized on 25 January | Conclusions: here | Conclusions: here | See: here | See: here | See: here | N/A (no comments received) | N/A (no comments received) | See:email here |
