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: See: email here
|
| See: email here | PDF (11 Feb) | See: | N/A (no comments received)N/A (no comments received)) | PDF See: email here | PDF (clean-12 Feb) ======== PDF (clean-10 Feb) See: email here (10 Feb) ======== PDF (clean-29 Jan) | ||||
REC.2 Escalation timeframes | Finalized on 4 February | Conclusions: | PDF (13 Jan) PDF (13 Jan - track-changed draft) Track-changed draft: email here Conclusions: email here | See: | See: | PDF (1 Feb) PDF (31 Jan) | See: email here | N/A (no comments received)N/A (no comments received)) | PDF See: email here | PDF (clean-12 Feb) PDF (edits-12 Feb) ======== PDF (10 Feb) ======== PDF (4 Feb) | ||||
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 | Sent to lawyersFinalized on 12 February | Conclusions: | Conclusions: here | N/A | PDF See: email here Follow-up: email here | Bernie sent email – see V0.1 in GdocsPDF (clean) PDF (edits) See: email here | N/A | N/A | PDF (clean) PDF (edits) See: email here
| PDF (clean) PDF (edits) See: email here | ||||
REC.4 Budget (IANA) | Conclusions: | PDF (26 Jan) PDF (15 Jan) | ||||||||||||
REC.4 Community IRP & Separation Power | Conclusions: | Carve out language: here | ||||||||||||
REC.5 Mission | Finalized on 11 February | Conclusions: | PDF (1 Feb) PDF (25 Jan) | PDF
| N/A | N/A | N/A (no comments received) | N/A (no comments received) | PDF | |||||
REC.6 Human rights | Sent for Legal Review on 4 Finalized on 8 February | Conclusions: | Documents for 3rd reading (26 Jan): See: email here | PDF (same as 3rd reading) | See: email here | See: | PDF (clean) | V0.2 Sidley Adler | Board compromise | V1.1 is sidley-adler comments on Board compromise
| Final
| See: email here | PDF
| PDF |
REC.7 Scope of IRP | Sent for CCWG Comments 8 FebFinalized on 10 February | Conclusions: | Conclusions: here | See: email here | See: email here | See: email here | PDF (clean) PDF (redline) See: email here | PDF (CWG | -Stewardship editsedits) | N/A (no comments received) | Final (V1.1)PDF See: email here | |||
REC.8 Reconsideration | Finalized on 4 February | Conclusions: | PDF (same as 2nd reading conclusions) | See: email here | See: email here | PDF (clean) PDF (redline) See: email here
| N/A (no comments received) | N/A (no comments received) | PDF | |||||
REC.9 AOC reviews | Sent for CCWG Comments 8 FebFinalized on 10 February | Conclusions: here | See: email here | N/A (no comments received) | See: email here | See: email here | See: email here | N/A (no comments received) | N/A (no comments received) | yesterday (v.05)PDF See: email here | ||||
REC.10 SO/AC accountability | Finalized on 3 February | Conclusions; | PDF (same as 2nd reading conclusions) | See: | See: email here | See: email here | N/A (no comments received) | N/A (no comments received) | PDF (clean) | |||||
REC.11 GAC advice | 3rd reading Finalized on | 2 February and special GAC Advice call on 4 Feb9 February | Conclusions:
| PDF (clean) PDF (initial) (25 Jan)
| PDF (conclusions 27 Jan) See: email here (27 Jan) | Bernie (4 Feb) "new reference text" http://mm.icann.org/pipermail/accountability-cross-community/2016-February/010621.html | Email from Sidley/RosemarySee: email here | N/A | N/A | N/A (no comments received) | N/A (no comments received) | PDF | ||
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) | PDF (clean-11 Feb) | ============ | (Bernie – update after 9 Feb meeting V1.2)See: email here (25 Jan) ============ |