[CCWG-ACCT] Fwd: [Acct-Legal] Comparison of CCWG CMSM Proposal and ICANN Board MEM Proposal

Jorge.Cancio at bakom.admin.ch Jorge.Cancio at bakom.admin.ch
Wed Sep 23 08:38:37 UTC 2015


Thanks Jordan, for forwarding these valuable inputs.

I’m going through the Memos and I just stumbled on an issue where I’m not sure whether the Memo reflects or not the Board proposal. On page 4 of the “Memorandum” it is said that the community power on budget, strategic and operating plan is “not subject to binding arbitration under the Board proposal” – but on page 61 of the Board Matrix it is affirmed that “In the event the Board fails to abide by these processes, or the community believes that the Board has taken a decision in these areas that is inconsistent with the Mission and Core Values, the MEM will provide binding arbitration over that issue. In addition, the community will have the ability to remove individual Board Directors or recall the Board.”

Am I missing something?

And, this leads me to a more general question: at the beginning of the Memo it is stated that Jones Day was consulted in order to avoid misunderstandings – did they reply and confirm that there were none?

Thanks and regards

Jorge

Von: accountability-cross-community-bounces at icann.org [mailto:accountability-cross-community-bounces at icann.org] Im Auftrag von Jordan Carter
Gesendet: Mittwoch, 23. September 2015 06:20
An: Accountability Cross Community <accountability-cross-community at icann.org>
Betreff: [CCWG-ACCT] Fwd: [Acct-Legal] Comparison of CCWG CMSM Proposal and ICANN Board MEM Proposal

Hi all - forwarded to get this to you ASAP, not sure who was meant to.
J

---------- Forwarded message ----------
From: Gregory, Holly <holly.gregory at sidley.com<mailto:holly.gregory at sidley.com>>
Date: 23 September 2015 at 14:04
Subject: [Acct-Legal] Comparison of CCWG CMSM Proposal and ICANN Board MEM Proposal
To: "thomas at rickert.net<mailto:thomas at rickert.net>" <thomas at rickert.net<mailto:thomas at rickert.net>>, "mathieu.weill at afnic.fr<mailto:mathieu.weill at afnic.fr>" <mathieu.weill at afnic.fr<mailto:mathieu.weill at afnic.fr>>, León Felipe Sánchez Ambía <leonfelipe at sanchez.mx<mailto:leonfelipe at sanchez.mx>>, "ccwg-accountability5 at icann.org<mailto:ccwg-accountability5 at icann.org>" <ccwg-accountability5 at icann.org<mailto:ccwg-accountability5 at icann.org>>, Alice Jansen <alice.jansen at icann.org<mailto:alice.jansen at icann.org>>, Grace Abuhamad <grace.abuhamad at icann.org<mailto:grace.abuhamad at icann.org>>
Cc: Sidley ICANN CCWG <sidleyicannccwg at sidley.com<mailto:sidleyicannccwg at sidley.com>>, ICANN-Adler <ICANN at adlercolvin.com<mailto:ICANN at adlercolvin.com>>

Dear Co-Chairs, Members and Participants of CCWG,

Attached please find three documents to assist in preparation for our meeting in L.A.:


•         A memo from Sidley and Adler with our high level observations regarding comparison between the Board Proposal and the CCWG Proposal.

•         A Summary Comparison of Key Characteristics of CMSM Model and Board Proposal – this or something along these lines will be expanded out in the next several days to include the Sole Designator model as requested on today’s call

•         Comparison of CCWG 2nd Draft Proposal (Community Mechanism as Sole Member) and ICANN Board Proposal (Comparison)
We look forward to seeing you in L.A.,

Holly and Rosemary

HOLLY J. GREGORY
Partner and Co-Chair
Global Corporate Governance & Executive Compensation Practice

Sidley Austin LLP
+1 212 839 5853<tel:%2B1%20212%20839%205853>
holly.gregory at sidley.com<mailto:holly.gregory at sidley.com>





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