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Cross Community Working Group (CCWG) Accountability15 October 2015
6. Mechanism to represent the community (community council or other)
Cross Community Working Group (CCWG) Accountability 2
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Decision making mechanisms
WP1 Some disagreement
The mechanism is necessary to provide for the powers required by CWG-Stewardship
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6. Mechanism to represent the community (community council or other)
Cross Community Working Group (CCWG) Accountability 3
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Implementation model discussion
WP1 Some disagreement
The mechanism is necessary to provide for the powers required by CWG-Stewardship
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7.3. Individual Board Director removal
Cross Community Working Group (CCWG) Accountability 4
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
PC2 received some proposals to adjust. Also pending on community mechanism discussions
WP1 To be considered Community rights, specifically to appoint/remove members, recall entire Board
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Lunch
Cross Community Working Group (CCWG) Accountability Initial Draft Proposal for Public Comment
5
7.1. Reject Budget/strategy
Cross Community Working Group (CCWG) Accountability 6
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
PC2 received some proposals to adjust. Also pending on community mechanism discussions
WP1 To be considered The CWG-Stewardship requires community rights, regarding elaboration and approval of the budget, especially with relation to IANA
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10. Bylaw changes recommended after stress tests
Cross Community Working Group (CCWG) Accountability 7
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Discuss ST 18 and refine
ST-WP Some disagreement
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3.1. Revised mission, commitments & core values
Cross Community Working Group (CCWG) Accountability 8
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Human rights bylaw article
WP4 To be considered
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7.4. Recall of the ICANN Board
Cross Community Working Group (CCWG) Accountability 9
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
PC2 received some proposals to adjust. Also pending on community mechanism discussions
WP1 To be considered Community rights, specifically to appoint/remove members, recall entire Board
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11. Items for consideration in Work stream 2
Cross Community Working Group (CCWG) Accountability 10
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Scope to be defined versus continuous improvement items
Co-chairs To be considered
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3.1. Revised mission, commitments & core values
Cross Community Working Group (CCWG) Accountability 11
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Refine wording of mission & core values based on public comment feedback
WP2 To be refined Represents the standard of review for the IRP, which is a requirement from the CWG-Stewardship
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5.1. Independent Review Panel enhancements
Cross Community Working Group (CCWG) Accountability 12
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
WP2 To be refined IRP is a requirement from the CWG-Stewardship
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5.2. Reconsideration process Enhancements
Cross Community Working Group (CCWG) Accountability 13
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
WP2 To be refined
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10. Stress Tests (Based on WA 4 and ST-WP work)
Cross Community Working Group (CCWG) Accountability 14
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Some comments received on ST 29 & 30
ST-WP To be refined
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8.3. SO/AC Accountability
Cross Community Working Group (CCWG) Accountability 15
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Consider SO/AC Accountability
WP3 To be refined
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12. Implementation Plan including Timing
Cross Community Working Group (CCWG) Accountability 16
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Co-chairs To be refined Reviewed draft started
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6. Mechanism to represent the community (community council or other)
Cross Community Working Group (CCWG) Accountability 17
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Community Forum WP1 To be refined The mechanism is necessary to provide for the powers required by CWG-Stewardship
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7.2. Reject Bylaw change
Cross Community Working Group (CCWG) Accountability 18
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Details are pending community mechanism discussions
WP1 To be refined
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4.5. Approve “Fundamental Bylaw” change
Cross Community Working Group (CCWG) Accountability 19
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Details are pending community mechanism discussions
WP1 To be refined CWG-Stewardship requires fundamental Bylaws mechanisms to protect against future changes of accountability mechanisms
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4. “Fundamental Bylaws”
Cross Community Working Group (CCWG) Accountability 20
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Scope WP2 Supported Fundamental Bylaws are a requirement of the CWG-Stewardship
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9. AoC reviews transcription into the Bylaws
Cross Community Working Group (CCWG) Accountability 21
Subtopic Working Party (WP) Owner
Status Relationship with CWG-Stewardship Requirements
Refine details WP1 Supported CWG-Stewardship requires an IANA Function Review as a “Fundamental Bylaw”
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