<html><head><base href="x-msg://1701/"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">I strongly object to any removal of the community veto proposal at this stage of the work. I'm not sure on who's authority this has been done.<div><br></div><div>Thanks,</div><div>Robin</div><div><br><div><div>On Apr 8, 2015, at 9:07 AM, Brenda Brewer wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size: medium; "><div bgcolor="white" background="cid:image001.gif@01D03612.8CDF73B0" lang="EN-US" link="#9D454F" vlink="#814E95"><div class="WordSection1" style="page: WordSection1; "><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext; ">Dear all, <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext; "><o:p> </o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; "><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext; ">The notes, recordings and transcripts for the<span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">CCWG Accountability Stress Tests WP Meeting #3</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext; "><span class="Apple-converted-space"> </span>on<span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">8</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext; "><span class="Apple-converted-space"> </span>April are available here: </span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); "><a href="https://community.icann.org/pages/viewpage.action?pageId=52892510" style="color: rgb(157, 69, 79); text-decoration: underline; ">https://community.icann.org/pages/viewpage.action?pageId=52892510</a><o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; "><span style="font-size: 11pt; color: rgb(31, 73, 125); "><o:p> </o:p></span></div><h2 style="margin-top: 22.5pt; margin-right: 0in; margin-left: 0in; margin-bottom: 0.0001pt; page-break-after: avoid; font-size: 14pt; font-family: Verdana, sans-serif; color: black; font-weight: normal; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; background-position: initial initial; background-repeat: initial initial; "><b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Action Items</span></b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></h2><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: Ask Co-chairs as soon as possible when we would be expected to apply stress tests to conclusions published for public comment.</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: Leave strike-through on community veto and alert CCWG.</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: Pass on legal questions to legal subteam </span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM WP2 to look at ATRT rec to ensure that is a sufficient trigger. </span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: Steve and Jonathan to write paper and alert WP1/WP2/CCWG</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: ST-WP address CWG accountability measures during next call</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: Schedule next week's call for 90 min</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: Jonathan to send a note to list which identifies Board inaction-related stress tests </span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></div><h2 style="margin-top: 22.5pt; margin-right: 0in; margin-left: 0in; margin-bottom: 0.0001pt; page-break-after: avoid; font-size: 14pt; font-family: Verdana, sans-serif; color: black; font-weight: normal; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; background-position: initial initial; background-repeat: initial initial; "><b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Notes</span></b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">These high-level notes are designed to help you navigate through content of the call and do not </span></strong><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><br><strong><span style="font-family: Arial, sans-serif; ">substitute in any way the transcript.</span></strong></span></b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">1. Beran Gillan is on audio line<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">2. Further editing of stress test 18 since Istanbul<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">3. There are many anticipated mechanisms which we supposed would be part of the comment period e.g. mechanism of <br>community veto - that was present in 8 of our stress tests. Community veto, however, is not being developed as part of WS1. May need to strikethrough some mechanisms. <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Eberhard has sent language for ST 21. <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Edward provided new ST (p.15) to be discussed<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Progress on ST 18. WP1 fully endorsed suggestion to proceed with change to Bylaw. <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Notion of how do we get Board to initiate action in proactive way - mechanism needed to force action. <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">CWG identified set of stress tests as critical. <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">3&4 still up for discussion<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Expectation that we will apply stress test to what will be published for public comment. <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: Ask Co-chairs as soon as possible when we would be expected to apply stress tests to conclusions published for public comment.</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Community Veto </span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Stress test 3 litigation arising from existing public policy & stress test 4 new regulations or legislation.<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Proposal to leave strikethrough and alert colleagues as a warning. If no community veto, we would take it out. Removing community veto would not be fatal. <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">--> Alternatives: reconsideration or IRP - these two mechanisms are close but not identical to community veto. Parameters are being set for reconsideration <br>request (Cf Robin Gross' template) <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">--> Community veto is not redundant<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: Leave strikethrough on community veto and alert CCWG.</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Forcing ICANN's Board to implement a recommendation</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">ST 17 ICANN attempts to add a new top-level domain in spite of security and stability concerns expressed by technical community or other SG. <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">ATRT2 recommendation compels Board to respond to advice from AC. <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Is a response enough to trigger a review mechanism or do we need Board to make resolution/take a vote in order to have something to review? <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">LEGAL QUESTION: can we ensure there is a response which relates to inaction of Board, not just responses that are triggered by action of Board?<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: Pass on legal questions to legal subteam </span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">If there is a response to issue, it is a far more high consequence such as proposal to spill whole Board. Spilling Board could be result of inaction. <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">If inaction from Board, is it enough to trigger reconsideration or IRP? Where is the linkage?<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM WP2 to look at ATRT rec to ensure that is a sufficient trigger. </span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">It would depend on nature of response/decision. We must have clarity about triggers. <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">ST11 Compromise of credentials <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">WP1 and WP2 to ensure reconsideration or IRP can be triggered on inaction of Board.<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: Steve and Jonathan to write paper and alert WP1/WP2/CCWG</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">ST 26 suggested by Edward Morris was added.<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">4. ST 18 will be discussed on next CCWG call. <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">5. Following stress tests have been identified in context of CWG work:<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Failure to Meet Operational Expectations<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">1. Change authority for the Root Zone ceases to function, in part or in whole.<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">2. Delegation authority for the Root Zone ceases to function, in part or in whole.<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">11. Compromise of credentials.<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">17. ICANN attempts to add a new top-level domain in spite of security and stability concerns expressed by technical community or other stakeholder groups.<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">21. A government official demands ICANN rescind responsibility for management of a ccTLD from an incumbent ccTLD Manager.<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">High priority should be given to this.<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">On 13-14 April the CWG is having intensive work day<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Expecting long form document<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">The CWG would have to build text around it to show how this would be applicable and how it is mapped. <o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Suggestion to have Cheryl & Avri circulate CWG accountability mechanisms as soon as high confidence they are close to final stage<o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: ST-WP address CWG accountability measures during next call</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: Schedule next week's call for 90 min</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">ACTION ITEM: Jonathan to send a note to list which identifies Board inaction-related stress tests </span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></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-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: white; text-align: start; widows: 1; -webkit-text-stroke-width: 0px; word-spacing: 0px; background-position: initial initial; background-repeat: initial initial; "><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">ST 21 TBD<o:p></o:p></span></p><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; "><span style="font-size: 11pt; color: rgb(31, 73, 125); "><o:p> </o:p></span></div></div>_______________________________________________<br>Accountability-Cross-Community mailing list<br><a href="mailto:Accountability-Cross-Community@icann.org" style="color: rgb(157, 69, 79); text-decoration: underline; ">Accountability-Cross-Community@icann.org</a><br><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" style="color: rgb(157, 69, 79); text-decoration: underline; ">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><br></div></span></blockquote></div><br></div></body></html>