<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><span style="font-family: 'Verdana'; font-size: 13px; color: rgb(102, 102, 102);">Hi Mathieu,<div class=""><br class=""></div><div class="">There will be a number of statutory powers that ‘members’ or ‘designators' have under Californian law and possibly US law. We need to know what they are, make sure we’re OK with them and if we are not find out if we can change them. Hope that’s clearer. <br class=""><div class="">
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<p class="p2">Cheers,</p>
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<p class="p2">Chris</p>
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<br class=""><div><blockquote type="cite" class=""><div class="">On 12 Jun 2015, at 17:15 , Mathieu Weill <<a href="mailto:mathieu.weill@afnic.fr" class="">mathieu.weill@afnic.fr</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><meta http-equiv="content-type" content="text/html; charset=utf-8" class=""><div dir="auto" class=""><div class="">Hi Chris, </div><div class=""><br class=""></div><div class="">I confess I do not understand what kind of "other powers" you refer to ? Can I ask you to elaborate a bit ? Or other colleagues might help me out ?</div><div class=""><br class=""></div><div class="">Best<br class=""><br class=""><div class="">Mathieu Weill</div><div class="">---------------</div><div class="">Depuis mon mobile, désolé pour le style</div></div><div class=""><br class="">Le 12 juin 2015 à 02:45, Chris Disspain <<a href="mailto:ceo@auda.org.au" class="">ceo@auda.org.au</a>> a écrit :<br class=""><br class=""></div><blockquote type="cite" class=""><div class=""><meta http-equiv="Content-Type" content="text/html charset=utf-8" class=""><span style="font-family: 'Verdana'; font-size: 13px; color: rgb(102, 102, 102);" class="">Mathieu,<div class=""><br class=""></div><div class="">Thanks to the legal team for this. It’s very useful.</div><div class=""><br class=""></div><div class="">What would also be extremely useful is a note of what other powers will become vested in the ‘member’ or ‘designator' both in groups (i.e. by agreement of 50% or in special cases higher) and as individual members or designators. <br class=""><div class=""><p class="p1"><br class=""></p><p class="p1"><br class=""></p><p class="p2">Cheers,</p><p class="p3"><br class=""></p><p class="p2">Chris</p>
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<br class=""><div class=""><blockquote type="cite" class=""><div class="">On 12 Jun 2015, at 00:09 , Mathieu Weill <<a href="mailto:Mathieu.Weill@afnic.fr" class="">Mathieu.Weill@afnic.fr</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><span style="font-family: Verdana; font-size: 13px; 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); float: none; display: inline !important;" class="">Dear colleagues,<span class="Apple-converted-space"> </span></span><br style="font-family: Verdana; font-size: 13px; 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="font-family: Verdana; font-size: 13px; 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="font-family: Verdana; font-size: 13px; 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); float: none; display: inline !important;" class="">Please find enclosed an update of the legal memo including a summary chart of the various powers under the Membership, designator and voluntary model.<span class="Apple-converted-space"> </span></span><br style="font-family: Verdana; font-size: 13px; 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="font-family: Verdana; font-size: 13px; 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="font-family: Verdana; font-size: 13px; 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); float: none; display: inline !important;" class="">Best regards,</span><br style="font-family: Verdana; font-size: 13px; 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="font-family: Verdana; font-size: 13px; 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); float: none; display: inline !important;" class="">Mathieu</span><br style="font-family: Verdana; font-size: 13px; 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-forward-container" style="font-family: Verdana; font-size: 13px; 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);"><br class=""><br class="">-------- Message transféré --------<table class="moz-email-headers-table" border="0" cellpadding="0" cellspacing="0"><tbody class=""><tr class=""><th align="RIGHT" nowrap="nowrap" valign="BASELINE" class="">Sujet :</th><td class="">[Acct-Legal] Memo - Revised Powers Chart, Voluntary Model</td></tr><tr class=""><th align="RIGHT" nowrap="nowrap" valign="BASELINE" class="">Date :<span class="Apple-converted-space"> </span></th><td class="">Thu, 11 Jun 2015 04:09:30 +0000</td></tr><tr class=""><th align="RIGHT" nowrap="nowrap" valign="BASELINE" class="">De :<span class="Apple-converted-space"> </span></th><td class="">Hofheimer, Joshua T.<span class="Apple-converted-space"> </span><a class="moz-txt-link-rfc2396E" href="mailto:jhofheimer@sidley.com" style="color: purple; text-decoration: underline;"><jhofheimer@sidley.com></a></td></tr><tr class=""><th align="RIGHT" nowrap="nowrap" valign="BASELINE" class="">Pour :<span class="Apple-converted-space"> </span></th><td class=""><a class="moz-txt-link-abbreviated" href="mailto:ccwg-accountability5@icann.org" style="color: purple; text-decoration: underline;">ccwg-accountability5@icann.org</a><span class="Apple-converted-space"> </span><a class="moz-txt-link-rfc2396E" href="mailto:ccwg-accountability5@icann.org" style="color: purple; text-decoration: underline;"><ccwg-accountability5@icann.org></a></td></tr><tr class=""><th align="RIGHT" nowrap="nowrap" valign="BASELINE" class="">Copie à :<span class="Apple-converted-space"> </span></th><td class="">Sidley ICANN CCWG<span class="Apple-converted-space"> </span><a class="moz-txt-link-rfc2396E" href="mailto:sidleyicannccwg@sidley.com" style="color: purple; text-decoration: underline;"><sidleyicannccwg@sidley.com></a>, ICANN-Adler<span class="Apple-converted-space"> </span><a class="moz-txt-link-rfc2396E" href="mailto:ICANN@adlercolvin.com" style="color: purple; text-decoration: underline;"><ICANN@adlercolvin.com></a></td></tr></tbody></table><br class=""><br class=""><div class="WordSection1" style="page: WordSection1;"><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="color: rgb(31, 73, 125);" class="">Dear Legal Sub-Team,<o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="color: rgb(31, 73, 125);" class=""> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="color: rgb(31, 73, 125);" class="">Further to the CCWG request on the call last Friday, attached is a memo revising the summary chart describing the viability of the enumerated powers under the three models â Member model, Designator Model and Voluntary Model. We also explore the impact of not having the SO/ACs organized legal persons to represent their interests.<o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="color: rgb(31, 73, 125);" class=""> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="color: rgb(31, 73, 125);" class="">Cheers,<o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="color: rgb(31, 73, 125);" class="">Josh<o:p class=""></o:p></span></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class="">JOSHUA</span></b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class=""> <b class="">HOFHEIMER <o:p class=""></o:p></b></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class="">Sidley Austin LLP<br class="">+1.213.896.6061 (LA direct)<br class="">+1.650.565.7561 (PA direct)<br class="">+1.323.708.2405 (cell)<br class=""></span><a moz-do-not-send="true" href="mailto:jhofheimer@sidley.com" title="Click to send
email to Hofheimer, Joshua T." style="color: purple; text-decoration: underline;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class="">jhofheimer@sidley.com</span></a><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class=""><br class=""></span><a moz-do-not-send="true" href="http://www.sidley.com/" title="www.sidley.com" style="color: purple; text-decoration: underline;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class="">www.sidley.com</span></a><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class=""><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><a moz-do-not-send="true" href="http://www.sidley.com/" style="color: purple; text-decoration: underline;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; text-decoration: none;" class=""><img moz-do-not-send="true" id="_x0000_i1026" src="http://www.sidley.com/files/upload/signatures/SA-autosig.png" alt="http://www.sidley.com/files/upload/signatures/SA-autosig.png" border="0" height="35" width="35" class=""></span></a><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class=""> <b class="">SIDLEY AUSTIN LLP</b></span><span style="font-size: 10pt;" class=""><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 10pt; color: rgb(31, 73, 125);" class=""> </span><span style="color: rgb(31, 73, 125);" class=""><o:p class=""></o:p></span></div></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="color: rgb(31, 73, 125);" class=""> </span></div><div class=""><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;" class=""><div style="margin: 0in 0in 0.0001pt 0.5in; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><span style="font-size: 10pt; font-family: Tahoma, sans-serif;" class="">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;" class=""><span class="Apple-converted-space"> </span><a class="moz-txt-link-abbreviated" href="mailto:ccwg-accountability5-bounces@icann.org" style="color: purple; text-decoration: underline;">ccwg-accountability5-bounces@icann.org</a><span class="Apple-converted-space"> </span>[<a class="moz-txt-link-freetext" href="mailto:ccwg-accountability5-bounces@icann.org" style="color: purple; text-decoration: underline;">mailto:ccwg-accountability5-bounces@icann.org</a>]<span class="Apple-converted-space"> </span><b class="">On Behalf Of<span class="Apple-converted-space"> </span></b>Hilton, Tyler<br class=""><b class="">Sent:</b><span class="Apple-converted-space"> </span>Monday, June 08, 2015 8:29 PM<br class=""><b class="">To:</b><span class="Apple-converted-space"> </span><a class="moz-txt-link-abbreviated" href="mailto:ccwg-accountability5@icann.org" style="color: purple; text-decoration: underline;">ccwg-accountability5@icann.org</a><br class=""><b class="">Subject:</b><span class="Apple-converted-space"> </span>[Acct-Legal] Memo - Responses to CCWG GAC Questions<o:p class=""></o:p></span></div></div></div><div style="margin: 0in 0in 0.0001pt 0.5in; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt 0.5in; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Dear Legal Sub-team,<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt 0.5in; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt 0.5in; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Attached please find a memo responding to the list of questions from the Governmental Advisory Committee (GAC) provided to us on June 5, 2015.<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt 0.5in; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt 0.5in; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Best,<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt 0.5in; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt 0.5in; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif;" class="">TYLER</span></b><span style="font-size: 10pt; font-family: Arial, sans-serif;" class=""> <b class="">HILTON</b></span><span style="font-size: 12pt;" class=""><br class=""></span><span style="font-size: 9pt; font-family: Arial, sans-serif;" class="">Associate</span><span style="font-size: 12pt;" class=""><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt 0.5in; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class="">Sidley Austin LLP<br class="">555 West Fifth Street<br class="">Los Angeles, CA 90013<br class="">+1.213.896.6130<br class=""><a moz-do-not-send="true" href="mailto:thilton@sidley.com" title="Click to send email to Hilton, Tyler" style="color: purple; text-decoration: underline;" class="">thilton@sidley.com</a><br class=""><a moz-do-not-send="true" href="http://www.sidley.com/" title="www.sidley.com" style="color: purple; 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margin-left: 0.5in; font-size: 12pt; font-family: 'Times New Roman', serif;"> <o:p class=""></o:p></p><p style="margin-right: 0in; margin-left: 0.5in; font-size: 12pt; font-family: 'Times New Roman', serif;" class="">****************************************************************************************************<br class="">This e-mail is sent by a law firm and may contain information that is privileged or confidential.<br class="">If you are not the intended recipient, please delete the e-mail and any attachments and notify us<br class="">immediately.<br class=""><br class="">****************************************************************************************************<o:p class=""></o:p></p></div><br class=""></div><br style="font-family: Verdana; font-size: 13px; 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 id="cid:FDB81695-A5D6-4089-95D2-3E422275EB26@ddnet" class=""><Legal Assessment - Revised Summary Chart and Governance Chart.DOCX></span><span id="cid:297D17B2-941E-44A9-86D4-A16620F5227F@ddnet" class=""><Portion de message joint.txt></span><span style="font-family: Verdana; font-size: 13px; 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); float: none; display: inline !important;" class="">_______________________________________________</span><br style="font-family: Verdana; font-size: 13px; 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="font-family: Verdana; font-size: 13px; 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); float: none; display: inline !important;" class="">Accountability-Cross-Community mailing list</span><br style="font-family: Verdana; font-size: 13px; 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: purple; 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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="font-family: Verdana; font-size: 13px; 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></span></div></blockquote></div></div></blockquote></div><br class=""></div></span></body></html>