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Hi Ed,</div>
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<div><font face="Calibri,sans-serif">Although I have no clue about what it actually means, I am quite positive that “components of the community” .. “</font>be[ing] able to avail itself of derivative rights or the right of inspection” is not a requirement that
we formulated as a power, nor a criterium we formulated for the selection of a mechanism. So I am at a bit of a loss where that comes from.</div>
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<div>Additionally, I do not see why stakeholders represented “in a single tent” requiring a specified majority among those representatives to execute a specific power (let’s say spilling the board) would have less vitality and more blob, than stakeholders in
separate legal entities equally requiring the same specified majority among those entities to execute a specific power.</div>
<div><span style="font-size: 14px;"><br>
</span></div>
<div><span style="font-size: 14px;">Best,</span></div>
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<div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri"><br>
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<div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Roelof</font></font></div>
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<span style="font-weight:bold">From: </span>Edward Morris <<a href="mailto:egmorris1@toast.net">egmorris1@toast.net</a>><br>
<span style="font-weight:bold">Date: </span>woensdag 22 april 2015 16:24<br>
<span style="font-weight:bold">To: </span>Matthew Shears <<a href="mailto:mshears@cdt.org">mshears@cdt.org</a>><br>
<span style="font-weight:bold">Cc: </span>Roelof Meijer <<a href="mailto:roelof.meijer@sidn.nl">roelof.meijer@sidn.nl</a>>, "<a href="mailto:avri@acm.org">avri@acm.org</a>" <<a href="mailto:avri@acm.org">avri@acm.org</a>>, "<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>"
<<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>Re: [CCWG-ACCT] member organization and single membership structure<br>
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<div>I look forward to independent counsel's analysis of this proposal.</div>
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<div>Certainly my principle objection with this model is the nullification of many of the benefits membership would bring to components of the community. If the GNSO, for example, felt strongly about an issue it would not be able to avail itself of derivative
rights or the right of inspection without the consent of the greater community. Diversity is the strength of the multistakeholder model and folding all rights into a single tent would dampen the vitality of the diverse bottom up process and instead submerge
it into a giant blob like unit.</div>
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<div>I do remain open, though, to others thoughts on the matter and thank Roelof for bringing it up.</div>
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<div>Ed<br>
<br>
Sent from my iPad</div>
<div><br>
On Apr 22, 2015, at 3:02 PM, Matthew Shears <<a href="mailto:mshears@cdt.org">mshears@cdt.org</a>> wrote:<br>
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<div><br>
If this would achieve the same result as the broader membership model and at the same time be simpler to implement shouldn't it be looked at again? Was there a specific reason it was discounted?<br>
<br>
Matthew<br>
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<div class="moz-cite-prefix">On 4/22/2015 2:56 PM, Roelof Meijer wrote:<br>
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<blockquote cite="mid:D15D736F.120EF%25roelof.meijer@sidn.nl" type="cite">
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Hi Avri,</div>
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sans-serif; font-size: 14px;">
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sans-serif; font-size: 14px;">
The sole membership construction, is a possibility described in the legal document in several places: the comments by the legal experts on the PCCWG mechanism template (page 64) and the Community Council mechanism template (page 69). I sent <font style="text-indent: -24px;" face="Calibri,sans-serif">several
emails about it to the WP1 list, suggesting to look in the possibility as indeed it would not necessitate every SO and AC to become a legal entity. And, as you do, suggesting: "</font><span style="text-indent: -24px;">make the „Community Council” the sole
member of ICANN (and thus a formal legal entity), consisting of either the SO and AC chairs or SO/AC elected representatives” (from an email of 14 April).</span></div>
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sans-serif; font-size: 14px;">
<span style="text-indent: -24px;"><br>
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<div><span style="text-indent: -24px;"><font face="Calibri,sans-serif">And I would think it would enable the SO’s and AC’s themselves to continue appointing directors, as they do now. But that’s just guessing, based on the fact that the SO’s and AC’s themselves
would not change status</font></span></div>
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<div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Best,</font></font></div>
<div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri"><br>
</font></font></div>
<div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Roelof</font></font></div>
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<span style="font-weight:bold">From: </span>Avri Doria <<a moz-do-not-send="true" href="mailto:avri@acm.org">avri@acm.org</a>><br>
<span style="font-weight:bold">Organization: </span>Technicalities<br>
<span style="font-weight:bold">Reply-To: </span>"<a moz-do-not-send="true" href="mailto:avri@acm.org">avri@acm.org</a>" <<a moz-do-not-send="true" href="mailto:avri@acm.org">avri@acm.org</a>><br>
<span style="font-weight:bold">Date: </span>woensdag 22 april 2015 15:09<br>
<span style="font-weight:bold">To: </span>"<a moz-do-not-send="true" href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>" <<a moz-do-not-send="true" href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>Re: [CCWG-ACCT] member organization and single membership structure<br>
</div>
<div><br>
</div>
<div>
<div bgcolor="#FFFFFF" text="#330033">Hi,<br>
<br>
<div class="moz-cite-prefix">On 22-Apr-15 08:26, Roelof Meijer wrote:<br>
</div>
<blockquote cite="mid:D15D5F8D.120B7%25roelof.meijer@sidn.nl" type="cite"><span id="OLK_SRC_BODY_SECTION">
<div>2)</div>
<div>What I find quite frustrating is that I have raised the point of the possibility (or not) of a single membership structure – an option mentioned by Sidley and Adler & Colving in their legal advice – several times by now without getting any substantial
reaction. I am not aware that any serious effort to investigate this has led to a formal write-off.</div>
</span></blockquote>
<br>
In some way that might lessen the complexity of making most SOAC an individual legal entity.
<br>
<br>
How would it work? Would we continue to appoint Directors just as we do now?<br>
<br>
Or would there need to be some sort of Members Council that took actions, working simliarly to the the executive board or community council idea?<br>
<br>
thanks<br>
<br>
avri<br>
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<pre wrap="">_______________________________________________
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Matthew Shears
Global Internet Policy and Human Rights
Center for Democracy & Technology (CDT)
+ 44 (0)771 247 2987</pre>
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