<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><meta http-equiv=Content-Type content="text/html; charset=utf-8"><meta name=Generator content="Microsoft Word 14 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
        {font-family:Calibri;
        panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
        {font-family:Tahoma;
        panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0cm;
        margin-bottom:.0001pt;
        font-size:12.0pt;
        font-family:"Times New Roman","serif";}
a:link, span.MsoHyperlink
        {mso-style-priority:99;
        color:blue;
        text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
        {mso-style-priority:99;
        color:purple;
        text-decoration:underline;}
span.EmailStyle17
        {mso-style-type:personal-reply;
        font-family:"Calibri","sans-serif";
        color:#1F497D;}
.MsoChpDefault
        {mso-style-type:export-only;
        font-size:10.0pt;}
@page WordSection1
        {size:612.0pt 792.0pt;
        margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
        {page:WordSection1;}
/* List Definitions */
@list l0
        {mso-list-id:298343682;
        mso-list-template-ids:-620056172;}
ol
        {margin-bottom:0cm;}
ul
        {margin-bottom:0cm;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></head><body lang=EN-GB link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>David, <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 style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Perhaps…… <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 style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>+ 4. did the Board act/ vote  unanimously. Were there abstensions – (through potential conflict of interest)<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 style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Regards,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Phil<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 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 lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org] <b>On Behalf Of </b>David Post<br><b>Sent:</b> 15 March 2015 13:26<br><b>To:</b> Accountability Cross Community<br><b>Subject:</b> Re: [CCWG-ACCT] Regarding ICANN's adherence to &quot;international law&quot;<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p>&nbsp;</o:p></p><p class=MsoNormal>At 08:16 PM 3/14/2015, Bruce Tonkin wrote:<br><br><o:p></o:p></p><p class=MsoNormal>Under its Articles of Incorporation ICANN already operates â€œfor the benefit of the Internet community as a whole, carrying out its activities in conformity with relevant principles of international law and applicable international conventions and local law.”&nbsp;&nbsp; See: <a href="https://www.icann.org/en/about/governance/articles">https://www.icann.org/en/about/governance/articles</a><br><br>The Independent Review Process allows parties to challenge Board decisions that are inconsistent with the Articles of Incorporation or Bylaws.<br><br>[SNIP]<o:p></o:p></p><p class=MsoNormal><br>Just by way of clarification, while it's true that the IRP allows parties &quot;to challenge Board decisions that are inconsistent with the Articles of Incorporation or Bylaws,&quot; the IRP panel does not have the power to actually decide the question of whether or not a Board decision WAS inconsistent with the Articles or Bylaws.&nbsp; See Bylaws, Art IV sec 3(4):<br><br>&quot;The IRP Panel must apply a defined standard of review to the IRP request, focusing on: <o:p></o:p></p><ol start=1 type=1><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'><a name=IV-3.4a></a>did the Board act without conflict of interest in taking its decision?; <o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'><a name=IV-3.4b></a>did the Board exercise due diligence and care in having a reasonable amount of facts in front of them?; and <o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'><a name=IV-3.4c></a>did the Board members exercise independent judgment in taking the decision, believed to be in the best interests of the company?&quot; <o:p></o:p></li></ol></ol><p class=MsoNormal>That's a much narrower scope of inquiry than whether the Board acted outside the ByLaws, for example.<br><br>David<br><br>*******************************<br>David G Post - Senior Fellow, Open Technology Institute/New America Foundation<br>blog (Volokh Conspiracy) <a href="http://www.washingtonpost.com/people/david-post">http://www.washingtonpost.com/people/david-post<br></a>book (Jefferson's Moose)&nbsp; <a href="http://tinyurl.com/c327w2n%A0%A0%A0%A0%A0%A0">http://tinyurl.com/c327w2n&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </a><br>music <a href="http://tinyurl.com/davidpostmusic">http://tinyurl.com/davidpostmusic</a> publications etc.&nbsp; <a href="http://www.davidpost.com&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/">http://www.davidpost.com&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </a><br>******************************* <o:p></o:p></p></div></body></html>