<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Dear Avri,<div class=""><br class=""></div><div class="">se my question inline please</div><div class=""><br class=""><div apple-content-edited="true" class="">
<div style="color: rgb(0, 0, 0); letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><span style="orphans: 2; widows: 2;" class="">Carlos Raúl Gutiérrez</span><br style="orphans: 2; widows: 2;" class=""><span style="orphans: 2; widows: 2;" class="">_____________________</span><br style="orphans: 2; widows: 2;" class=""><br style="orphans: 2; widows: 2;" class=""><span style="orphans: 2; widows: 2;" class="">email: </span><a href="mailto:crg@isoc-cr.org" class="">crg@isoc-cr.org</a><br style="orphans: 2; widows: 2;" class=""><span style="orphans: 2; widows: 2;" class="">Skype: carlos.raulg</span><br style="orphans: 2; widows: 2;" class=""><span style="orphans: 2; widows: 2;" class="">+506 8335 2487 (cel)</span><br style="orphans: 2; widows: 2;" class=""><span style="orphans: 2; widows: 2;" class="">+506 4000 2000 (home)</span><br style="orphans: 2; widows: 2;" class=""><span style="orphans: 2; widows: 2;" class="">+506 2290 3678 (fax)</span><br style="orphans: 2; widows: 2;" class=""><span style="orphans: 2; widows: 2;" class="">_____________________</span><br style="orphans: 2; widows: 2;" class=""><span style="orphans: 2; widows: 2;" class="">Apartado 1571-1000</span><br style="orphans: 2; widows: 2;" class=""><div class=""><span style="orphans: 2; widows: 2;" class="">San Jose, COSTA RICA</span></div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div></div><br class="Apple-interchange-newline"><br class="Apple-interchange-newline">
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<br class=""><div><blockquote type="cite" class=""><div class="">On Apr 5, 2015, at 7:39 AM, Avri Doria <<a href="mailto:avri@acm.org" class="">avri@acm.org</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><span style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); display: inline !important; float: none;" class="">Hi,</span><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><span style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); display: inline !important; float: none;" class="">From my participant point of view,<span class="Apple-converted-space"> </span></span><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><span style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); display: inline !important; float: none;" class="">On Community:</span><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><span style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); display: inline !important; float: none;" class="">I believe that community and the AC/SO community are nearly coincident, in an asymptotic way. In the case where they are not, it is mostly due, in my opinion, to inadequate outreach and engagement. Governments are included, can, and do, participate in the processes. Hopefuly more countries will engage earlier in the process all the time. The users are represented in a network of local user organizations. There should be more of these all the time and they should become more engaged in the process. The commercial interests are engaged in many ways, and I expect in more ways all the time. And various special interests like security and stability of the Internet and rights on the Internet are also represented to varying degrees among the AC/SO. <span class="Apple-converted-space"> </span></span><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""></div></blockquote><div><br class=""></div><div>I don’t feel confident by your equation of community = AC/SO, even under the asymptotic conditions (in the long term we are all dead, Keynes used to say). AC/SO are structured differently internally. While there may be an analogy between the "geographic coverage” objectives of ALACA, GAC and ccNSO, their internal composition couldn’t be more varied. The same for the internal composition of the GNSO. Can the GNSO speak authoritatively for all its constituencies at the community level? We see symptoms of those internal differences in the definition of consensus for example. And Parmider already notices some cross representation of certain loosely defined groups.</div><div><br class=""></div><br class=""><blockquote type="cite" class=""><div class=""><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><span style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); display: inline !important; float: none;" class="">An additional piece of this community involvement, since the AC/SO can never reach everyone, relies on the fully open comment periods that all policy goes through. Everyone is periodically requested to comment on the problems before they are worked on, and on the solutions while they are still drafts and after they are proposed to the Board. More and more these requests for comment are released in multiple scripts and languages.</span><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><span style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); display: inline !important; float: none;" class="">On Jurisdiction:</span><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><span style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); display: inline !important; float: none;" class="">I agree that this is a basic topic that still needs to be covered. I believe it is about making sure that any of the stakeholders has a chance to argue their case in a jurisdictionally appropriate venue. For States and IGOs, that is not generally the US court system. A solution for this does seem to be a necessary part of any accountability solution.</span><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><span style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); display: inline !important; float: none;" class="">avri</span><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><div class="moz-cite-prefix" style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);">On 05-Apr-15 01:25, parminder wrote:<br class=""></div><blockquote cite="mid:5520C74B.2030106@itforchange.net" type="cite" style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><font face="Verdana" class="">Hi All<br class=""><br class="">I am unable to attend the legal team meeting on the 8th, but will be grateful if the meaning of the term 'community' is sorted out, and if needed legal advice taken. It is especially important because the any final proposal should address the intention of the original NTIA declaration to transition its current functions to the 'global multistakeholder community' , which to me appears to refer to global public (although, in my view, in an inadequate manner). If ICANN's enhanced accountability to its SOs and ASs - or the 'community' engaged with names and numbers functions - is to be taken to be meeting the needs of transitioning NTIA's role to the 'global multistakeholder community' or the 'global public', the logic has to be established and explained. I am right now unable to see the logic.<span class="Apple-converted-space"> </span><br class=""><br class="">Also, the jurisdiction question remains basic. If one prefers concrete examples rather than a larger political discussion: I think it would be universal knowledge that as per the applicable US sanctions, no party or company based in Crimea - and I think also Iran and Sudan - can legally apply for a gTLD from ICANN. Tomorrow, God forbid, it could be<span class="Apple-converted-space"> </span></font><font face="Verdana" class="">Russia,</font><font face="Verdana" class="">Venezuela, India, or China, and much more easily a number of smaller nations. Is such a situation tenable? I understand that a number of stress tests are going to be made on any final proposal. Has the contingency of US sanctions on different times on different countries, which<span class="Apple-converted-space"> </span></font><font face="Verdana" class="">if fully enforced<span class="Apple-converted-space"> </span></font><font face="Verdana" class="">would prohibit any US entity to do any kind of business with those countries, taken into account as one stress test? If not, please do include. It is one of the most important stress situations. It is easy to see that any final proposal that keeps ICANN within US jurisdiction will fail this very real stress test. The only solution is an international jurisdiction for ICANN - but certainly immunity from the jurisdiction of the one country which most frequently imposes sanctions and on most number of countries. This is not a tirade against the US, which has many good points to be said about it, it is simply a fact that cannot be refused to be faced.<br class=""><br class="">parminder</font><br class=""><br class=""><div class="moz-cite-prefix">On Friday 03 April 2015 02:37 PM, parminder wrote:<br class=""></div><blockquote cite="mid:551E5840.7040907@itforchange.net" type="cite" class=""><font face="Verdana" class="">Dear All,<br class=""><br class="">I request one clarification, and permission to make one comment.<br class=""><br class="">I hear the term 'community' a lot in these discussions, including in the below mentioned notes/ transcript document. The term has been used to imply something that is supposed to be able to have agency and can perform clear tasks - for instance, of recalling ICANN board members, and possibly appointing members of the appeals and review teams. We also see the use of the term 'community mechanism'. At some point it appears that this community is basically the SOs and ACs (Icann's supporting organisations and advisory committees) . Obvious greater precision is required about the specific legal/ political meaning of the term 'community' as used in these documents/ discussions, especially since what is being attempted here is a new institutional mechanism of global importance. Inter alia, I will like to know if this community is the same as the 'global multistakeholder community' (itself a very uncles term) mentioned in the original NTIA statement on IANA transition. Finally, when we are looking at enhancing accountability of ICANN, is it accountability to global public, or to some specific community, and if the latter, how is it defined. One would think that is the foremost and primary question to be sorted out, and made clear, beforehand, on the basis on which an accountability mechanism can be built.<span class="Apple-converted-space"> </span><br class=""><br class="">The comment that I wish to make is about the discussions on the issue of 'jurisdiction' .<span class="Apple-converted-space"> </span><br class=""><br class="">At many or most points, I see 'jurisdiction' seen as merely an enabling framework, spoke of as a somewhat technical - 'neutral' and more or less given - construct, that enables Internet's technical and operational management to take place. As a body of some kind of ideal standard private law that supports and enable private contracts. Now, firstly, a 'jurisdiction' - even in its bare minimum private transactions enabling aspect - is never a neutral and static thing, and it can and does change as per political understanding and priorities of a political community. The even more important point is that any jurisdiction</font><font face="Verdana" class=""><span class="Apple-converted-space"> </span>constitutes a public accountability mechanism</font><font face="Verdana" class="">, especially by means of its public law. The law incorporates the political priorities of the corresponding political community (country) and through the backing of coercive force extracts accountability from all people and institutions subject to that jurisdiction, as currently US law extracts public accountability from ICANN as a UN non-profit. <span class="Apple-converted-space"> </span><br class=""><br class="">Jurisdiction is therefore directly related to public accountability, and cannot be a minor sub point in the discussion. Lines of thinking like expressed in a conclusions part below as '</font><font face="Verdana" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><span class="Apple-converted-space"> </span>topic of jurisdiction comes into scope when a requirement we have for accountability cannot be achieved within California jurisdiction</span><span class="Apple-converted-space"> </span>' therefore worries me a lot. Further, it is not only a question of whom a jurisdiction (here, the US) responds to, but the prior question is which political community forms and informs a jurisdiction (here the US people). I therefore cannot see how the issue of ICANN's accountability to the global public can be addressed without making it subject to international law, and making it immune to the laws of the country of its physical presence. That remains the primary question and issue with regard to ICANN's accountability.<span class="Apple-converted-space"> </span><br class=""><br class="">Lastly, as a global group, presumably working on the behalf of the global public, this WG and other similar ones need to come up with a solution and institutional mechanism which best serves the interests of the global public. It need not be second guessing what would be ok with the US government and what not - that is for the US government to think. After all, this processes merely provides the recommendation for the best model, the final decision is still US government's to make. One can still stick to the five conditions set by the US government to making the oversight transition, and recommend incorporation of ICANN under international law with host country immunity. Subjecting ICANN to the jurisdiction of international law is the first and the basic question in terms of its global accountability. Rest will rather more easily fall in place once we have decided on this all-important matter.<br class=""><br class="">parminder<br class="">(<a moz-do-not-send="true" class="moz-txt-link-abbreviated" href="http://www.itforchange.net/" style="color: rgb(129, 78, 149); text-decoration: underline;">www.ITforChange.net</a>)<span class="Apple-converted-space"> </span><br class=""></font><br class=""><br class=""><div class="moz-cite-prefix">On Wednesday 01 April 2015 10:05 PM, Brenda Brewer wrote:<br class=""></div><blockquote cite="mid:9bdf552a1b254d939cbbf3014f666b11@PMBX112-W1-CA-1.PEXCH112.ICANN.ORG" type="cite" class=""><span id="cid:part2.08010707.00070904@acm.org"><Mail Attachment.gif></span><div class="WordSection1" style="page: WordSection1;"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">D</span><span style="font-family: Calibri, sans-serif;" class="">ear all, <o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-family: Calibri, sans-serif;" class=""> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-family: Calibri, sans-serif;" class="">The notes, recordings and transcripts for the<span class="Apple-converted-space"> </span><b class="">CCWG ACCT<span class="Apple-converted-space"> </span></b></span><b class=""><span style="font-family: Calibri, sans-serif; color: windowtext;" class="">Session #1</span></b><b class=""><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">8</span></b><span style="font-family: Calibri, sans-serif; color: windowtext;" class=""><span class="Apple-converted-space"> </span>call on 31 March will be available<span class="Apple-converted-space"> </span></span><span style="font-family: Calibri, sans-serif;" class="">here: </span><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""><a moz-do-not-send="true" href="https://community.icann.org/pages/viewpage.action?pageId=52893477" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">https://community.icann.org/pages/viewpage.action?pageId=52893477</a></span><span style="font-size: 11pt; color: rgb(31, 73, 125);" class=""><o:p class=""></o:p></span></div><h2 style="margin: 22.5pt 0in 0.0001pt; page-break-after: avoid; font-size: 14pt; font-family: Verdana, sans-serif; font-weight: normal; background-color: white;" class=""><b class=""><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Action Items</span></b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></h2><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><strong class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM: Legal subteam call details to be posted on mailing list for anyone to join</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><strong class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM: Raise with legal advisors (through legal sub team):</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><strong class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM: Cochairs to specifically review notes on jurisdiction.</span></strong><strong class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""> </span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><strong class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM: Review new version of mission statement later this week.</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><strong class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM: WP2 to refine the proposals for reconsideration </span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><strong class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM - Cochairs to send correspondence to CWG, Board, ICG and COs (transparency) on expected timeline and engage with relevant stakeholders</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><strong class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM - CCWG to liaise with ICG Chairs</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><strong class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM - Engagement plan to be addressed on mailing list (in interest of time).</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: blue;" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><strong class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM – Follow up on GAO matter on mailing list.</span></strong><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class=""><o:p class=""></o:p></span></b></div><h2 style="margin: 22.5pt 0in 0.0001pt; page-break-after: avoid; font-size: 14pt; font-family: Verdana, sans-serif; font-weight: normal; background-color: white;" class=""><b class=""><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Notes</span></b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></h2><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><em class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">These high-level notes were prepared to help you navigate through content of the call and do not substitute in any way the transcript </span></em><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">1. León Sánchez reminded the group that outstanding Statements of Interest need to be filed.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><em class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Legal Subteam Methods & Updates</span></b></em><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">León Sánchez reported that Adler & Colvin - Sidley & Austin were on the call and would speak to documents. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Working methodologies were elaborated to coordinate work across firms/groups. León Sánchez noted that the legal sub team remains open. A call for agreement was made: does the CCWG feel comfortable with executives from legal subteam acting as liaison between firms and larger group? It was stressed that the subset of Subteam would have obligation to collect any concerns or questions from larger group and relay them to lawyers. It was commented that questions or concerns from group should be raised on main CCWG-ACCT mailing list. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Feedback: <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- All correspondence between lawyers and subgroup should be open and transparent. Agree that should not be entire team but anyone should be able to join the list on read-only model<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">--> This is what is in place. Anyone who wishes to join the legal subteam can join the list on read-only mode. Only executive Subteam members have posting rights.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- When posting concerns on main mailing-list, include header.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">CONCLUSION: Working Methods are adopted - this issue is closed. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><strong class=""><u class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Adler & Colvin</span></u></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Preliminary responses to 10 questions<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Q1 relates to available legal mechanisms. We reviewed structures available to ICANN. Different models of governance. Likely will end up using membership or designators. <o:p class=""></o:p></span></p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Statutory members (entities or individuals) would elect directors and would be given bundle of rights (positions of directors can vary); <o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Self-perpetuating Board may not be something you will use; <o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Designators: appoint seats but no constellation of membership rights, more a matter of drafting a structure;<o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Neither members nor designators have fiduciary duty unlike directors;<o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">California law principles designates Board as ultimate authority; <o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">If members or designators are unhappy with Board performance, they can remove particular director or Board;<o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Possible to have an executive committee (highly engaged) of a larger group. The larger group would be entitled - in discharging duties - to rely on smaller group i.e. the superBoard option. Certain authorities would have to be exercised by full group. <o:p class=""></o:p></span></div><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- This document will be reviewed in detail on Wednesday, 1 April during legal subteam call.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Q2 Responsibilities and liabilities (fiduciary).<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Q3 Bottom-up process for decision-making (vs. top-down) - identifying issues we see in defining bottom-up group (more empowered): what decisions it will have, who is in the group etc.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Q4 Ways to prevent ICANN from experiencing mission drift e.g requirements for amending bylaws or articles, designators to consent. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Q5 Fiduciary duties: what they are and who has them. How do you reconcile representing constituency and acting in public interest?<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Q6 Board bound to accept IRP decisions e.g. contract or super board structure.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Q7 Attorney General: unlikely unless assets are misused.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Q8 How incorporate of AoC into bylaws.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Q9 Interim mechanisms for caretaker Board: California law is not designed to accommodate that but suggested mechanisms to take this on. A&C has reservations about spilling entire Board and advises that group reconsider.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Q10 Suggested steps to manage litigations risks.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM: Legal subteam call details to be posted on mailing list for anyone to join</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><strong class=""><u class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Sidley & Austin</span></u></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""> <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- There seems to be overlap between questions asked to A&C and S&A. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- CCWG has a lot of tools to accomplish what it needs – how to use them needs to be determined. Through expressed provisions in articles and bylaws, there are mechanisms you could use e.g. to influence Board composition, limit ability from Board to limit changes to Bylaws, decisions around budget etc. With respect to mission creep: bylaws and articles can be used to ensure purpose is met. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- A jurisdictional review of every place in world where you could reincorporate is premature and would be an expensive endeavor. Any state in USA would work. California is a great place to focus and cannot think of other state that would be automatically more advantageous. Switzerland has a structure that include membership structure we can look into, if needed. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Antitrust: it is an issue you have to be mindful of but no significant concerns. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><em class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">WP2 Fundamental Bylaws</span></b></em><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">CONCLUSION: There would be provisions in bylaws where any change would require affirmative approval with specific procedure requirements from community. Scope of bylaws would include: core mission of ICANN, provision creating special bylaws, independent review panel and powers to change bylaws and spill board. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><em class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Jurisdiction</span></b></em><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Considering high sensitivity of topic, CoChairs not comfortable using first reading to include it in the Istanbul statement.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Call for agreement on Istanbul conclusions. We were not tasked to change jurisdictions of ICANN but to enhance its accountability. Question is whether ICANN's accountability would be enhanced depending on law applicable to its actions (legal input useful here). We concluded that 1) we would not be making specific recommendations regarding jurisdiction in WS1 ; 2) we would consider it in our scope as a topic when a requirement we set cannot be met or achieved within California jurisdiction ; 3) we would rephrase question as a problem statement we would use within WS2. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><u class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Feedback</span></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">:<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- A change of jurisdiction is not appropriate for WS1 but an expectation has been set by ICANN CEO about importing the AoC obligation #8 (ICANN to remain in US jurisdiction). If bylaws ought to to be amended to incorporate AoC obligations including #8, that needs to happen through CCWG work.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">--> Anything that would incorporate AoC might be redundant with existing mechanisms (Bylaws, articles). Legal group could look into this. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Is there something that we have identified that cannot be accomplished according to California law?<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- This is unnecessarily bringing negative political attention onto this work and transition. Is anyone driving this issue for it to be a must-be? Where are those questions originating <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">--> There were questions raised whether California law would constrain accountability. No reasons to believe there is something that cannot be achieved outside California law. The question whether ICANN can remain accountable to global community if remains in California is being brought up. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">--> Jurisdiction question are being assigned to lawyers and expecting answers shortly. Included initial questions in legal scoping document as well as adding input from Jorge Cancio on whether there are provisions on jurisdiction issues. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">--> Input from Pedro (Brazil), Arun<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">--> Jurisdiction is #1 question within French Business constituency and civil society.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Jurisdictional question is not necessarily centered around where the corporation is based, rather legal questions governments may have for which they could not come to US court. They are looking for method of raising legal issues that are not necessarily restricted to US courts but rather involving international arbitration decision-making that is adequate at government level. T ere is no appropriate mechanism for governments, international bodies to bring actions, questions, issue before appropriate court of judgement. We are conflating these two issues. Moving ICANN is not a WS1 issue but addressing questions of appropriate mechanism for others to get jurisdictional response is perhaps a question that needs to be tackled. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">--> Let's focus on facts and requirements instead of second-guessing political implications. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">--> Sovereignty concerns from governments when dealing with national courts <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">--> Who are the people that can approach the US court? Question of which legal jurisdictions provide for ideal balance has not been answered by Sidley & Austin - answer needed. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- It remains to be discussed within WS1 whether AoC article 8 will be incorporated into Bylaws<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">CONCLUSION: Discussion whether to incorporate article 8 from AoC still generates questions. Still in agreement that our goal is to enhance ICANN's accountability and therefore the topic of jurisdiction comes into scope when a requirement we have for accountability cannot be achieved within California jurisdiction. Based on potential requirements that could not be achieved in WS1, the jurisdiction issue might be pursued within WS2.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM: Raise with legal advisors (through legal sub team):</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">What extra accountability would be brought to community if AoC article 8 was incorporated;<o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-indent: -0.25in; background-color: white;" class=""><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51);" class=""><span class="">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Balance of jurisdiction need to further explored. <o:p class=""></o:p></span></div><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM: Co-chairs to specifically review notes on jurisdiction.</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""> <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><em class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">WP1</span></b></em><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><u class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Community Mechanism</span></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- WP1 meeting scheduled for Wednesday, 1 April 21:00 UTC – quick drafting will be done to tighten up options that were discussed in Istanbul in regards to community mechanisms and see if can come to understanding to debate with lawyers and CCWG. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- CONCLUSION: there was agreement that voting would be involved and transparency would be needed. Except for Board recall, votes would not be directed by SO/ACs. SO/ACs would be the basis for determining who has vote. For all powers, there was a common ground that there is no specific cause for a decision to be made. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><u class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">AoC reviews </span></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Migrating 4 reviews into Bylaws with suggested improvements.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Discussion point on ways to appoint members of Review Team (intention that community selects representatives but comments about diversity balance). <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- CONCLUSION: Increased transparency features (access to documents, annual report on accountability & transparency), potential for incorporating new reviews, when necessary<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><em class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">WP2 mission & Core Values </span></b></em><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- A revised document was circulated to reflect input from Istanbul (substance and format). <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- We will circulate a revised draft which compares existing Bylaws with proposed changes and incorporates input. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM: Review new version of mission statement later this week.</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><em class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">WP2 Independent Review</span></b></em><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">No further discussion on this item. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">CONCLUSION: IRP will be part of WS1. It is meant for ICANN to be accountable to all stakeholders with provisions against frivolous claims. There were a number of items to look at how binding it could be, subject to legal advice. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><em class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">W2 Reconsideration Process </span></b></em><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Issue of standing: there was a thought to amend who has proper standing to file reconsideration request i.e. widen its scope and include any party that is impacted by ICANN's decision or inaction. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Standard of review: Amend standard to include reexamination of underline merits of arguments/decisions and broaden type of decisions that can be reexamined; amend when Board Governance Committee may dismiss a request; clarify that a frivolous claim amounts to a cost that would extraordinary in nature; word changes (actual to notice etc); <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Composition: Less reliance on legal department to guide Board Governance Committee on its recommendations and recommend more Board members engagement early on in decision amend rules so that Board governance committee cannot make final decisions without fuller Board briefing and discussion of issues; call for more transparency in decision-making process. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Precedential value: Ability to challenge precedential value of previous decisions without reopening old cases. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Accessibility: Extending time deadline for filing reconsideration request to 60 days from when requestor learns decision. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Implementation: Follow-up process regarding implementation of the decision. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Process concerns: Briefing materials sent to Board should be provided, subject to confidentiality; final decisions should be issued sooner; criteria for urgent requests should be broadened. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><u class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Feedback</span></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">: <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">What is the interaction between IRP and reconsideration request? Do we need to articulate how it connects?<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">--> In order to get IRP, reconsideration request would need to be filed. We should spell this out,<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">--> It depends on what the substantive work of the independent review, what standards of evaluation is (exhaustion of remedies). Clarification needed. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Are we broadening scope to go beyond (new information, facts) - would this tie into violation of Bylaws standard or other standard?<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">--> Standards (put in Bylaws) would be standards against which reconsideration requests could be measured to see if Bylaws were actually followed. Reconsideration request avenue would be available to rectify situation. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Potential paradox between extending timeline for filing and timely issuance of decisions.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM: WP2 to refine the proposals for reconsideration </span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Call for agreement on whether this is WS1<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">CONCLUSION: Reconsideration process is WS1.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><em class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">ST-WP</span></b></em><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Informal meeting held in Istanbul to discuss #21 (delegation/redelegation).<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Minor edits were incorporated since Istanbul. Weekly stress test meetings will start again next week. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">ACTION ITEM: Staff to circulate ST-WP call invites.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Edits added to # 21, added new stress.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Veto (supermajority) is distinct from IRP and reconsideration. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- CWG raised stress testing comments - Cheryl and Avri served as liaison between CWG and CCWG on this and will work with leads on RfP 4. CWG took on board some of our stress tests to test against some of their proposals. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><em class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Timeline</span></b></em><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Target date for finalizing recommendations is April 20.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Need to provision for 2 public comment periods.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- ccNSO Council has confirmed that endorsement of proposals would require a face-to-face ccNSO meeting so that all members could attend and discuss. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Berry Cobb walked the group through timeline update - <a moz-do-not-send="true" href="https://community.icann.org/download/attachments/50823981/CWG-CCWG_timeline_v0.9.6.5.pdf?version=1&modificationDate=1427802208876&api=v2" style="color: rgb(129, 78, 149); text-decoration: underline;" class=""><span style="color: rgb(59, 115, 175);" class="">https://community.icann.org/download/attachments/50823981/CWG-CCWG_timeline_v0.9.6.5.pdf?version=1&modificationDate=1427802208876&api=v2</span></a> <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><u class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Feedback</span></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">:<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Public comments before SO/AC endorsements.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Public comments could not amend outcome unless go back to SO/ACs.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- What is standard length of public comment period? When should be deadline to publish prior to meeting? What if one of COs want changes to document delivered on October 1: how will we deal with that and what will consequences be? <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">-> Objective is to get input from SO/ACs at each public comment phase. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">-> 40 days by default but shortened subject to approval by 2 global leaders. Given aggressive timeline, attempting 30 days subject to change. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Issuing new document between comment period and Buenos Aires is not a good idea. Suggestion: have the public comment period in April/May analyzed to prepare for discussions in Buenos Aires and prepare next draft using input received. Prepare a document in between is not practical. Depending on nature of feedback, we will be able to prepare second draft with little effort or will need F2F to re-engineer. How can CWG finalize its proposal without finalized accountability proposal? <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Set aside face-to-Face meeting right before Buenos Aires to analyze comments received and finalize after Buenos Aires.<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Need to be aware there is a significant difference between expectations set on group by some of SO/ACs, Board etc. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM - Cochairs to send correspondence to CWG, Board, ICG and COs (transparency) on expected timeline and engage with relevant stakeholders</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- CoChairs will touch on expected timeline when coordinate with CWG Cochairs. <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">- Considering organizing CCWG meeting on 19 June - will liaise with ICG (conflicts with meeting)<o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM - CCWG to liaise with ICG Chairs</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""> <o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><em class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">Engagement </span></b></em><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM - Engagement plan to be addressed on mailing list (in interest of time).</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><em class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class="">AOB</span></b></em><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; background-color: white; orphans: auto; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;" class="">ACTION ITEM – Follow up on GAO matter on mailing list.</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);" class=""><o:p class=""></o:p></span></p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; color: rgb(31, 73, 125);" class=""> </span></div></div><br class=""><fieldset class="mimeAttachmentHeader"></fieldset><br class=""><pre wrap="" class="">_______________________________________________
Accountability-Cross-Community mailing list
<a moz-do-not-send="true" class="moz-txt-link-abbreviated" href="mailto:Accountability-Cross-Community@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;">Accountability-Cross-Community@icann.org</a>
<a moz-do-not-send="true" class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" style="color: rgb(129, 78, 149); text-decoration: underline;">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a>
</pre></blockquote><br class=""><br class=""><fieldset class="mimeAttachmentHeader"></fieldset><br class=""><pre wrap="" class="">_______________________________________________
Accountability-Cross-Community mailing list
<a moz-do-not-send="true" class="moz-txt-link-abbreviated" href="mailto:Accountability-Cross-Community@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;">Accountability-Cross-Community@icann.org</a>
<a moz-do-not-send="true" class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" style="color: rgb(129, 78, 149); text-decoration: underline;">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a>
</pre></blockquote><br class=""><br class=""><fieldset class="mimeAttachmentHeader"></fieldset><br class=""><pre wrap="" class="">_______________________________________________
Accountability-Cross-Community mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Accountability-Cross-Community@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;">Accountability-Cross-Community@icann.org</a>
<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" style="color: rgb(129, 78, 149); text-decoration: underline;">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a>
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text-decoration: underline;" class=""><img border="0" src="http://static.avast.com/emails/avast-mail-stamp.png" alt="Avast logo" class=""></a></td><td class=""><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Calibri, Verdana, Arial, Helvetica; color: rgb(61, 77, 90);" class="">This email has been checked for viruses by Avast antivirus software.<span class="Apple-converted-space"> </span><br class=""><a href="http://www.avast.com/" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">www.avast.com</a></p></td></tr></tbody></table><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><span style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); display: inline !important; float: none;" class="">_______________________________________________</span><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><span style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); display: inline !important; float: none;" class="">Accountability-Cross-Community mailing list</span><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><a href="mailto:Accountability-Cross-Community@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class="">Accountability-Cross-Community@icann.org</a><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" style="color: rgb(129, 78, 149); text-decoration: underline; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class="">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><br style="color: rgb(51, 0, 51); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255);" class=""></div></blockquote></div><br class=""></div></body></html>