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<div class=Section1>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Paul and all,<o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>It is perfectly possible to ask the board as you requested, but
I have the following remarks:<o:p></o:p></span></p>

<p class=MsoListParagraph style='margin-left:38.25pt;text-indent:-18.0pt;
mso-list:l0 level1 lfo2'><![if !supportLists]><span lang=EN-US
style='font-size:11.0pt;font-family:Symbol;color:#1F497D'><span
style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span dir=LTR></span><span lang=EN-US
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>The 
board will not find it easy to answer our question unless they conduct a poll
and reach the necessary ¾ <o:p></o:p></span></p>

<p class=MsoListParagraph style='margin-left:38.25pt;text-indent:-18.0pt;
mso-list:l0 level1 lfo2'><![if !supportLists]><span lang=EN-US
style='font-size:11.0pt;font-family:Symbol;color:#1F497D'><span
style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span dir=LTR></span><span lang=EN-US
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>And
what about if the Board gives an affirmative answer to our question, and when
they receive the recommendation, they don’t reach the required ¾ votes because
one member changed his mind?<o:p></o:p></span></p>

<p class=MsoListParagraph style='margin-left:38.25pt;text-indent:-18.0pt;
mso-list:l0 level1 lfo2'><![if !supportLists]><span lang=EN-US
style='font-size:11.0pt;font-family:Symbol;color:#1F497D'><span
style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span dir=LTR></span><span lang=EN-US
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Bruce
is the Board liaison, and our question to the board should go (officially) through
him, and he couldn’t give an answer if he doesn’t consult with the Board. His
answer has the same weight, assuming that it is just a rough idea about the
Board position.<o:p></o:p></span></p>

<p class=MsoListParagraph style='margin-left:38.25pt;text-indent:-18.0pt;
mso-list:l0 level1 lfo2'><![if !supportLists]><span lang=EN-US
style='font-size:11.0pt;font-family:Symbol;color:#1F497D'><span
style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span dir=LTR></span><span lang=EN-US
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>My
opinion is that we should prepare our recommendations for all scenarios to
avoid any surprise.<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>--------------------------------------------------------------------------------<o:p></o:p></span></p>

<p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:#17365D'>Tijani BEN JEMAA<o:p></o:p></span></b></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Executive Director<o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Mediterranean Federation of Internet Associations </span><span
lang=EN-US style='font-family:"Calibri","sans-serif";color:#17365D'>(<b>FMAI</b>)</span><span
lang=EN-US style='font-size:13.0pt;font-family:"Calibri","sans-serif";
color:#17365D'><o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Phone:  + 216 41 649 605<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Mobile: + 216 98 330 114<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Fax:       + 216 70 853&nbsp;376<o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>--------------------------------------------------------------------------------<o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p>&nbsp;</o:p></span></p>

<div>

<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>

<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>De&nbsp;:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>
accountability-cross-community-bounces@icann.org
[mailto:accountability-cross-community-bounces@icann.org] <b>De la part de</b>
Paul Rosenzweig<br>
<b>Envoyé&nbsp;:</b> vendredi 2 janvier 2015 16:38<br>
<b>À&nbsp;:</b> 'Seun Ojedeji'<br>
<b>Cc&nbsp;:</b> accountability-cross-community@icann.org<br>
<b>Objet&nbsp;:</b> Re: [CCWG-Accountability] Regarding how bylaw changes are
made<o:p></o:p></span></p>

</div>

</div>

<p class=MsoNormal><o:p>&nbsp;</o:p></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Dear Seun<o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>That is very reasonable.&nbsp; If Bruce is willing to speak for
the Board in this forum I would very much like to hear what he has to say
regarding the questions I’ve asked.&nbsp; [Hate to put you on the spot Bruce.]<o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Paul<o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:#C00000'>**NOTE:&nbsp; OUR NEW ADDRESS --
EFFECTIVE 12/15/14 ***<o:p></o:p></span></b></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>509 C St. NE<o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Washington, DC 20002<o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Paul Rosenzweig<o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><a href="mailto:paul.rosenzweigesq@redbranchconsulting.com"><span
lang=FR style='color:#0563C1'>paul.rosenzweig@redbranchconsulting.com</span></a></span><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>O: +1 (202) 547-0660<o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>M: +1 (202) 329-9650<o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Skype: +1 (202) 738-1739 or paul.rosenzweig1066<o:p></o:p></span></p>

<p class=MsoNormal style='text-align:justify'><span lang=EN-US
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><a
href="http://www.redbranchconsulting.com/index.php?option=com_content&amp;view=article&amp;id=19&amp;Itemid=9"><span
style='color:#0563C1'>Link to my PGP Key</span></a><o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>From:</span></b><span lang=EN-US style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'> Seun Ojedeji
[mailto:seun.ojedeji@gmail.com] <br>
<b>Sent:</b> Thursday, January 1, 2015 10:59 PM<br>
<b>To:</b> Paul Rosenzweig<br>
<b>Cc:</b> accountability-cross-community@icann.org; Kavouss Arasteh<br>
<b>Subject:</b> RE: [CCWG-Accountability] Regarding how bylaw changes are made<o:p></o:p></span></p>

<p class=MsoNormal><span lang=EN-US><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-US>Hi Paul,<o:p></o:p></span></p>

<p><span lang=EN-US>I think Bruce is the board mouth piece in this process and
we can take his word as from board, I also believe he does board consultation
before responding to seemingly indirect/sensitive inquiry. For me, what is
important is early interaction amongst ourselves, it does not have to be more
formal than the way Bruce is responding.<br>
A lot of us who are involved in both ccwg and CWG would agree on the level of
resources each individual has contributed, the final outcome in this process
should be worth all the commitment.<o:p></o:p></span></p>

<p><span lang=EN-US>Regards<br>
sent from Google nexus 4<br>
kindly excuse brevity and typos.<o:p></o:p></span></p>

<div>

<p class=MsoNormal><span lang=EN-US>On 1 Jan 2015 21:35, &quot;Paul
Rosenzweig&quot; &lt;<a href="mailto:paul.rosenzweig@redbranchconsulting.com">paul.rosenzweig@redbranchconsulting.com</a>&gt;
wrote:<o:p></o:p></span></p>

<blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;
margin-left:4.8pt;margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt'>

<div>

<div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Bruce is a wonderful man.&nbsp; But we don’t need his opinion,
we need a formal commitment from the Board.&nbsp; That’s why we need to ask the
question in an official manner.&nbsp; </span><span lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>&nbsp;</span><span lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Indeed, I would posit that if the accountability working group
tasked with ensuring accountability by ICANN is reluctant to even ask the Board
a question then the communities capacity to actually reign in Board excess
when/if it perceives such would be very limited.&nbsp; If we are so unwilling
to even ask a question, will we be willing to tell the Board “no.”</span><span
lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>&nbsp;</span><span lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>In any event, if we choose not to ask this question, then the
scope of WS1 has just expanded to essentially include almost all oversight
mechanisms we might conceivably want – which would, I think, be the wrong
result.</span><span lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>&nbsp;</span><span lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Warm regards</span><span lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Paul</span><span lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>&nbsp;</span><span lang=EN-US><o:p></o:p></span></p>

<div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#C00000'>**NOTE:&nbsp; OUR NEW ADDRESS -- EFFECTIVE 12/15/14 ***</span></b><span
lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>509 C St. NE</span><span lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Washington, DC 20002</span><span lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>&nbsp;</span><span lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Paul
Rosenzweig</span><o:p></o:p></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><a href="mailto:paul.rosenzweigesq@redbranchconsulting.com"
target="_blank"><span lang=FR style='color:#0563C1'>paul.rosenzweig@redbranchconsulting.com</span></a></span><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><o:p></o:p></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>O: <a href="tel:%2B1%20%28202%29%20547-0660" target="_blank">+1
(202) 547-0660</a></span><span lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>M: <a href="tel:%2B1%20%28202%29%20329-9650" target="_blank">+1
(202) 329-9650</a></span><span lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Skype: <a href="tel:%2B1%20%28202%29%20738-1739" target="_blank">+1
(202) 738-1739</a> or paul.rosenzweig1066</span><span lang=EN-US><o:p></o:p></span></p>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
text-align:justify'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><a
href="http://www.redbranchconsulting.com/index.php?option=com_content&amp;view=article&amp;id=19&amp;Itemid=9"
target="_blank"><span style='color:#0563C1'>Link to my PGP Key</span></a></span><span
lang=EN-US><o:p></o:p></span></p>

</div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>&nbsp;</span><span lang=EN-US><o:p></o:p></span></p>

<div>

<div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>From:</span></b><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'> Kavouss
Arasteh [mailto:<a href="mailto:kavouss.arasteh@gmail.com" target="_blank">kavouss.arasteh@gmail.com</a>]
<br>
<b>Sent:</b> Thursday, January 1, 2015 10:09 AM<br>
<b>To:</b> Seun Ojedeji<br>
<b>Cc:</b> <a href="mailto:accountability-cross-community@icann.org"
target="_blank">accountability-cross-community@icann.org</a><br>
<b>Subject:</b> Re: [CCWG-Accountability] Regarding how bylaw changes are made</span><span
lang=EN-US><o:p></o:p></span></p>

</div>

</div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US>&nbsp;<o:p></o:p></span></p>

<div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US>Dear All&nbsp;<o:p></o:p></span></p>

</div>

<div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US>I agree to the term that no one should dictate the CCWG.<o:p></o:p></span></p>

</div>

<div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US>Still why there is a need that we &nbsp;raise any such question to
the Board,<o:p></o:p></span></p>

</div>

<div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US>&nbsp;Bruce is quite active and requested to continue the Liaison<o:p></o:p></span></p>

</div>

<div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US>Kavouss<o:p></o:p></span></p>

</div>

<div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US>&nbsp;<o:p></o:p></span></p>

</div>

<div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US>&nbsp;<br>
<br>
Sent from my iPhone<o:p></o:p></span></p>

</div>

<div>

<p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt'><span
lang=EN-US><br>
On 1 Jan 2015, at 15:28, Seun Ojedeji &lt;<a
href="mailto:seun.ojedeji@gmail.com" target="_blank">seun.ojedeji@gmail.com</a>&gt;
wrote:<o:p></o:p></span></p>

</div>

<blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'>

<div>

<p><span lang=EN-US>Hi Bruce,<o:p></o:p></span></p>

<p><span lang=EN-US>Thanks for this information, I will then suggest that this
WG determine if those steps will indeed be appropriate for us especially since
WS1 is more of a perquisite to transition. One would expect some adjustments on
timing and wording rights to be made in the process, also board voting rights
in this particular process may need to be agreed upon. It will not be
encouraging to have&nbsp; implementation stopped on the basis of no 2/3 board
majority....time utilization is an important factor in all these. So the
earlier we involve board (without having them dictate for us) the better.<o:p></o:p></span></p>

<p><span lang=EN-US>Regards<br>
sent from Google nexus 4<br>
kindly excuse brevity and typos.<o:p></o:p></span></p>

<div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US>On 1 Jan 2015 04:55, &quot;Bruce Tonkin&quot; &lt;<a
href="mailto:Bruce.Tonkin@melbourneit.com.au" target="_blank">Bruce.Tonkin@melbourneit.com.au</a>&gt;
wrote:<o:p></o:p></span></p>

<blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;
margin-left:4.8pt;margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt'>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US>Hello Seun,<br>
<br>
&gt;&gt;&nbsp; I think writing to board to know how it will treat the WG
outcome especially when some of it's implementations will require by-law
modifications that further involve the ICANN community in decision making
process may be useful.<br>
<br>
In terms of the process for making bylaws changes, changes have previously been
made to accommodate recommendations from the review teams associated with the
work of the Accountability and Transparency Review Teams (ATRT)&nbsp; <a
href="https://www.icann.org/resources/pages/atrt-2012-02-25-en" target="_blank">https://www.icann.org/resources/pages/atrt-2012-02-25-en</a>
.<br>
<br>
Any archive of all previous versions of the bylaws is available here:<br>
<a href="https://www.icann.org/resources/pages/archive-bc-2012-02-25-en"
target="_blank">https://www.icann.org/resources/pages/archive-bc-2012-02-25-en</a><br>
<br>
Based on our current practice I would expect the process to be as follows:<br>
<br>
- Board accepts recommendations from the CCWG<br>
<br>
- General Counsel's office prepares specific text to change in the bylaws<br>
<br>
- proposed bylaws changes are put out for public comment&nbsp; (45 days)<br>
<br>
- Board then votes on the bylaws amendments&nbsp; - a 2/3 majority of the Board
is required to make a bylaw change<br>
<br>
If there is significant community comments against the proposed bylaws language
- then a new draft of the bylaws would be put out for public comment that is
consistent with the recommendations from the CCWG.<br>
<br>
Regards,<br>
Bruce Tonkin<br>
<br>
<br>
<br>
<br>
<br>
<br>
<br>
_______________________________________________<br>
Accountability-Cross-Community mailing list<br>
<a href="mailto:Accountability-Cross-Community@icann.org" target="_blank">Accountability-Cross-Community@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community"
target="_blank">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><o:p></o:p></span></p>

</blockquote>

</div>

</div>

</blockquote>

<blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'>

<div>

<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US>_______________________________________________<br>
Accountability-Cross-Community mailing list<br>
<a href="mailto:Accountability-Cross-Community@icann.org" target="_blank">Accountability-Cross-Community@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community"
target="_blank">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><o:p></o:p></span></p>

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</blockquote>

</div>

</div>

</blockquote>

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