[CCWG-ACCT] what the Board is objecting to here -

James Gannon james at cyberinvasion.net
Fri Feb 19 19:00:32 UTC 2016


And that’s a fair concern, the question is how do we alleviate that concern while maintain the core principles of the carve out as designed and agreed?

-jg

From: <accountability-cross-community-bounces at icann.org<mailto:accountability-cross-community-bounces at icann.org>> on behalf of "Burr, Becky" <Becky.Burr at neustar.biz<mailto:Becky.Burr at neustar.biz>>
Date: Friday 19 February 2016 at 6:55 p.m.
To: Paul Rosenzweig <paul.rosenzweig at redbranchconsulting.com<mailto:paul.rosenzweig at redbranchconsulting.com>>, 'Phil Corwin' <psc at vlaw-dc.com<mailto:psc at vlaw-dc.com>>, 'Greg Shatan' <gregshatanipc at gmail.com<mailto:gregshatanipc at gmail.com>>, 'Kavouss Arasteh' <kavouss.arasteh at gmail.com<mailto:kavouss.arasteh at gmail.com>>
Cc: 'Thomas Rickert' <thomas at rickert.net<mailto:thomas at rickert.net>>, "accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>" <accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>>
Subject: [CCWG-ACCT] what the Board is objecting to here -

Just for the sake of absolute precision, I think the Board’s point is that the carve out – and hence the 3 SO/AC threshold – could apply where an IRP determines that the Board’s actions in response to GAC Advice contravene the Bylaws.  I think what worries the Board is that the notion that the Board could be recalled by 3 SO/AC combination for action that DOES NOT contravene the Bylaws.

J. Beckwith Burr
Neustar, Inc./Deputy General Counsel & Chief Privacy Officer
1775 Pennsylvania Avenue NW, Washington D.C. 20006
Office:+1.202.533.2932  Mobile:+1.202.352.6367 /neustar.biz<http://www.neustar.biz>

From: Paul Rosenzweig <paul.rosenzweig at redbranchconsulting.com<mailto:paul.rosenzweig at redbranchconsulting.com>>
Date: Friday, February 19, 2016 at 1:15 PM
To: 'Phil Corwin' <psc at vlaw-dc.com<mailto:psc at vlaw-dc.com>>, Greg Shatan <gregshatanipc at gmail.com<mailto:gregshatanipc at gmail.com>>, Kavouss Arasteh <kavouss.arasteh at gmail.com<mailto:kavouss.arasteh at gmail.com>>
Cc: 'Thomas Rickert' <thomas at rickert.net<mailto:thomas at rickert.net>>, Accountability Community <accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>>
Subject: Re: [CCWG-ACCT] Carve-out issue

+1

Paul Rosenzweig
paul.rosenzweig at redbranchconsulting.com<mailto:paul.rosenzweigesq at redbranchconsulting.com>
O: +1 (202) 547-0660
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VOIP: +1 (202) 738-1739
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From: Phil Corwin [mailto:psc at vlaw-dc.com]
Sent: Friday, February 19, 2016 12:52 PM
To: Greg Shatan <gregshatanipc at gmail.com<mailto:gregshatanipc at gmail.com>>; Kavouss Arasteh <kavouss.arasteh at gmail.com<mailto:kavouss.arasteh at gmail.com>>
Cc: Thomas Rickert <thomas at rickert.net<mailto:thomas at rickert.net>>; accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>
Subject: Re: [CCWG-ACCT] Carve-out issue

Greg:

Assuming that the new Board position is indeed a response to a minority position of a few GAC members, I am in full agreement that it “should serve as a warning to us all”.

Indeed, it emphasizes exactly why the GAC should not be able to block the community’s ability to hold the Board accountable for implementing GAC consensus advice that the community feels is outside the scope of the Bylaws or Mission Statement.

Best. Philip

Philip S. Corwin, Founding Principal
Virtualaw LLC
1155 F Street, NW
Suite 1050
Washington, DC 20004
202-559-8597/Direct
202-559-8750/Fax
202-255-6172/cell

Twitter: @VlawDC

"Luck is the residue of design" -- Branch Rickey

From:accountability-cross-community-bounces at icann.org<mailto:accountability-cross-community-bounces at icann.org> [mailto:accountability-cross-community-bounces at icann.org] On Behalf Of Greg Shatan
Sent: Friday, February 19, 2016 12:38 PM
To: Kavouss Arasteh
Cc: accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>; Thomas Rickert
Subject: Re: [CCWG-ACCT] Carve-out issue

It is alarming that a few GAC members could seek to undo a carefully balanced compromise.  And even more alarming that those few GAC members could so quickly trigger a Board intervention.

The carve-out is balanced against the concerns of other stakeholders with regard to (i) the proposed supermajority threshold for Board rejection of GAC advice and (ii) the GAC's overall role as a decisional participant in the Empowered Community, rather than its traditional advisory capacity.  The carve-out itself underwent a compromise, requiring the Community to go through an IRP before exercising the power of Board recall.

When one pulls on one end of a compromise, the other end tends to move as well.

Do other stakeholders need to send countervailing warnings?  Will the Board respond as quickly? Do we want to find out?

I think this extraordinary response to a minority report should serve as a warning to us all.

Greg



On Fri, Feb 19, 2016 at 12:22 PM, Kavouss Arasteh <kavouss.arasteh at gmail.com<mailto:kavouss.arasteh at gmail.com>> wrote:
Please kindly confirm and acknowledge recipt of wanrning message
Regards
Kavouss

2016-02-19 18:10 GMT+01:00 Kavouss Arasteh <kavouss.arasteh at gmail.com<mailto:kavouss.arasteh at gmail.com>>:
Dear Co-chairs
You have seen the concerns of 11 Governments which would certainly be echoed by other gouvernements soon.
This is an ALARMING SITUATION ,
If there is no consensus means there is no consensus ,
We could not favour one community in disfavouring another one.
Perhaps it was hoped that the people could join the consensus but it does not come up as such
If a mistake has occurred we should repair it .
Howmany times we have changed our concept from Voluntry Model to Sole member from Sole Member to Sole designator .
THE ISSUE IS CRITICAL
Pls do not rush to publish the report as being sent to the chartering organization just hold on for few more days untill your 26 feb. calls
Try to find out some solution including going back to the initial stage of REC. 11 without no carve-out and with two options of simple majority and 2/3 theshold  and rediscuss that.
You can not ignor the growing concerns of several governments and would certainly be further grown up soon
Regards
Kavouss


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