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<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>I can’t agree more Roelof.<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>--------------------------------------------------------------------------------<o:p></o:p></span></p>
<p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:#17365D'>Tijani BEN JEMAA<o:p></o:p></span></b></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Executive Director<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Mediterranean Federation of Internet Associations </span><span
lang=EN-US style='font-family:"Calibri","sans-serif";color:#17365D'>(<b>FMAI</b>)</span><span
lang=EN-US style='font-size:13.0pt;font-family:"Calibri","sans-serif";
color:#17365D'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Phone: + 216 41 649 605<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Mobile: + 216 98 330 114<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Fax: + 216 70 853 376<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>--------------------------------------------------------------------------------<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
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<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>De :</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> accountability-cross-community-bounces@icann.org
[mailto:accountability-cross-community-bounces@icann.org] <b>De la part de</b>
Roelof Meijer<br>
<b>Envoyé :</b> lundi 15 juin 2015 08:04<br>
<b>À :</b> Drazek, Keith; Chris Disspain<br>
<b>Cc :</b> accountability-cross-community@icann.org<br>
<b>Objet :</b> Re: [CCWG-ACCT] [Acct-Legal] Memo - Revised Powers Chart,
Voluntary Model<o:p></o:p></span></p>
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<p class=MsoNormal><o:p> </o:p></p>
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<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'>Keith,<o:p></o:p></span></p>
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<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'><o:p> </o:p></span></p>
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<p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'>I wonder if
with "</span><span style='font-size:13.5pt;font-family:"Calibri","sans-serif";
color:black'>If a future ICANN Board were to jump the tracks, the community
will no longer have the NTIA backstop. Without legal enforceability, the
community would have to trust future ICANN Boards and trust future California
Attorney Generals.</span> “ you’re not oversimplifying or over-contrasting
between the situation with legal enforceability and without.<o:p></o:p></p>
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<p class=MsoNormal><o:p> </o:p></p>
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<div>
<p class=MsoNormal>I think that in a situation where the board “jump the
track”, the community ultimately goes through its process to spill the board
and the board refuses to go, that board would be paralyzed in all ways, face
shame and defamation individually on a global scale and would ruin their
personal careers completely.<o:p></o:p></p>
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<p class=MsoNormal>They would dimply not do that.<o:p></o:p></p>
</div>
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<p class=MsoNormal><o:p> </o:p></p>
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<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'>Best,<o:p></o:p></span></p>
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<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'><o:p> </o:p></span></p>
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<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'>Roelof<o:p></o:p></span></p>
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</div>
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<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'><o:p> </o:p></span></p>
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<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'>From: </span></b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><Drazek>, Keith Drazek <<a
href="mailto:kdrazek@verisign.com">kdrazek@verisign.com</a>><br>
<b>Date: </b>zondag 14 juni 2015 03:52<br>
<b>To: </b>Chris Disspain <<a href="mailto:ceo@auda.org.au">ceo@auda.org.au</a>><br>
<b>Cc: </b>"<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>
<b>Subject: </b>Re: [CCWG-ACCT] [Acct-Legal] Memo - Revised Powers Chart,
Voluntary Model<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'><o:p> </o:p></span></p>
</div>
<div>
<div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'>Chris, <o:p></o:p></span></p>
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<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'>NTIA's current enforcement powers are indirect but very real.
Through its existing ability to re-bid the IANA Functions contract, NTIA
ensures that ICANN and its Board of Directors remain true to its bylaws. That
unique role is set to change.<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'>If a future ICANN Board were to jump the tracks, the community
will no longer have the NTIA backstop. Without legal enforceability, the
community would have to trust future ICANN Boards and trust future California
Attorney Generals. Why shouldn't we instead trust the global multi-stakeholder
community itself? <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'>If a future ICANN community were to try to spill the board,
wouldn't we want that consensus decision to be legally enforceable? Or do we
want to allow a future Board to tell the community it was wrong and, claiming
fiduciary responsibility to the corporation, reject the decision?<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'>Ultimately, we're deciding whether authority should rest with the
ICANN Board and the California AG, or with the ICANN community and the
California AG. <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'>I'm in favor of the latter.<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'>Regards,<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'>Keith <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:black'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:black'><br>
On Jun 13, 2015, at 6:08 PM, Chris Disspain <<a href="mailto:ceo@auda.org.au">ceo@auda.org.au</a>>
wrote:<o:p></o:p></span></p>
</div>
<blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'>
<div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>Hi Paul, <o:p></o:p></span></p>
<div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>I was specifically responding to Keith’s point so hardly a
non-sequitur. <o:p></o:p></span></p>
<div>
<p class=p1><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'><o:p> </o:p></span></p>
<p class=p1><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'><o:p> </o:p></span></p>
<p class=p2><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>Cheers,<o:p></o:p></span></p>
<p class=p3><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'><o:p> </o:p></span></p>
<p class=p2><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>Chris<o:p></o:p></span></p>
</div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'><o:p> </o:p></span></p>
<div>
<blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'>
<div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>On 14 Jun 2015, at 02:29 , Paul Rosenzweig <<a
href="mailto:paul.rosenzweig@redbranchconsulting.com">paul.rosenzweig@redbranchconsulting.com</a>>
wrote:<o:p></o:p></span></p>
</div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'><o:p> </o:p></span></p>
<div>
<p class=MsoNormal style='mso-margin-bottom-alt:auto;orphans: auto;text-align:
start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span
style='font-size:10.0pt;font-family:"Verdana","sans-serif";color:#666666'>Chris<o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;
word-spacing:0px'><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>We need more formal powers for the community because much of the
power of the NTIA was informal. The only thing that could replace the NTIA
precisely would be the NTIA. I get that you don't like the membership
model. But asking why a non-governmental solution is different from a
governmental one is just a non sequitur.<span class=apple-converted-space> </span><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;
word-spacing:0px'><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>Paul<span class=apple-converted-space> </span><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;
word-spacing:0px'><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>--<br>
Sent from myMail app for Android<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>Friday, 12 June 2015, 11:12PM -04:00 from Chris Disspain <<a
href="mailto:ceo@auda.org.au">ceo@auda.org.au</a>>:<br>
<br style='orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;
word-spacing:0px'>
<br>
<o:p></o:p></span></p>
<div>
<div>
<div id="style_14341651640000070590_BODY">
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>Greetings All, <o:p></o:p></span></p>
<div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>1. on Becky’s comment below: if that is correct then surely the
same applies to the relationship between the SO/AC and its Unincorporated
Association. If a court cannot enforce a Board spill by the SOs/ACs then a
court can also not make the UA do what the SO or AC wants. Can it?<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>2. on Keith’s comment below: How does the NTIA currently have powers
of enforcement over ICANN outside of matters covered in the IANA contract?
If NTIA was/is prepared to enter into an Affirmation of Commitment with ICANN
which can be terminated by either party and is not legally enforceable, why
should we insist on a higher standard? <o:p></o:p></span></p>
<div>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-size:10.0pt;font-family:"Verdana","sans-serif";color:#666666'><o:p> </o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-size:10.0pt;font-family:"Verdana","sans-serif";color:#666666'><o:p> </o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-size:10.0pt;font-family:"Verdana","sans-serif";color:#666666'>Cheers,<o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-size:10.0pt;font-family:"Verdana","sans-serif";color:#666666'><o:p> </o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
style='font-size:10.0pt;font-family:"Verdana","sans-serif";color:#666666'>Chris<o:p></o:p></span></p>
</div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'><o:p> </o:p></span></p>
<div>
<div>
<blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'>
<div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>On 13 Jun 2015, at 02:05 , Drazek, Keith <<a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3akdrazek@verisign.com"
target="_blank">kdrazek@verisign.com</a>> wrote:<o:p></o:p></span></p>
</div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'><o:p> </o:p></span></p>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'>Thanks Becky,</span><span
style='color:#666666'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'>I think you highlight a key
point.</span><span style='color:#666666'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'>Currently, NTIA and the
California Attorney General are the only enforcement bodies ensuring ICANN
remains committed to its bylaws.</span><span style='color:#666666'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'>The membership structure
would give some of that authority to the ICANN community through its existing
structures -- the SOs and ACs.</span><span style='color:#666666'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'>Isn’t that the definition of
transitioning the United States government (in its various forms) out of its
unique role?</span><span style='color:#666666'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'>After NTIA disengages, don’t
we want the community to have shared authority for enforcement, rather than
leaving it to the California Attorney General alone?</span><span
style='color:#666666'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'>Regards,<br>
Keith</span><span style='color:#666666'><o:p></o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<div>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:#666666'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:#666666'> <a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3aaccountability%2dcross%2dcommunity%2dbounces@icann.org"
target="_blank"><span style='color:purple'>accountability-cross-community-bounces@icann.org</span></a> [<a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3aaccountability%2dcross%2dcommunity%2dbounces@icann.org"
target="_blank"><span style='color:purple'>mailto:accountability-cross-community-bounces@icann.org</span></a>] <b>On
Behalf Of </b>Burr, Becky<br>
<b>Sent:</b> Friday, June 12, 2015 11:07 AM<br>
<b>To:</b> Roelof Meijer; Accountability Cross Community<br>
<b>Subject:</b> Re: [CCWG-ACCT] FW: [Acct-Legal] Memo - Revised Powers
Chart, Voluntary Model</span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
</div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='color:#666666'> <o:p></o:p></span></p>
</div>
<div>
<div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:#666666'>Roelof,</span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:#1F497D'>shi</span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:#666666'>As I understand it, Courts
view the bylaws as a contract between a corporation and its
members/shareholders. If ICANN has no members, the bylaws are not a
contract with anyone, so the only party with authority to enforce would be the
Attorney General. (As discussed elsewhere, this is extremely unlikely to
happen outside of a fraud/corruption situation.)</span><span style='color:#666666'><o:p></o:p></span></p>
</div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:#666666'>The fact that members of SO’s
are legal entities doesn’t change this. Unless they are members of ICANN,
they are not a party to the bylaws “contract.”</span><span style='color:#666666'><o:p></o:p></span></p>
</div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:#666666'>B</span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";color:#666666'>J. Beckwith Burr</span><span
style='color:#666666'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><b><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";color:#068658'>Neustar, Inc. /</span></b><span
style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#666666'> Deputy
General Counsel and Chief Privacy Officer</span><span style='color:#666666'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";color:#666666'>1775 Pennsylvania Avenue NW,
Washington, DC 20006</span><span style='color:#666666'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";color:#068658'>Office</span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#666666'>: +
1.202.533.2932 </span><span style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#068658'> Mobile</span><span style='font-size:9.0pt;font-family:
"Arial","sans-serif";color:#666666'>: <span class=apple-converted-space> </span><span
class=js-phone-number>+1.202.352.6367</span> </span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#068658'>/ <a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3abecky.burr@neustar.biz"
target="_blank"><span style='color:purple'>becky.burr@neustar.biz</span></a> / <a
href="http://www.neustar.biz/" target="_blank"><span style='color:purple'>http://www.neustar.biz</span></a></span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal style='margin-bottom:12.0pt'><b><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#666666'>From: </span></b><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#666666'>Roelof
Meijer <<a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3aRoelof.Meijer@sidn.nl"
target="_blank"><span style='color:purple'>Roelof.Meijer@sidn.nl</span></a>><br>
<b>Date: </b>Friday, June 12, 2015 at 8:18 AM<br>
<b>To: </b>Accountability Community <<a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3aaccountability%2dcross%2dcommunity@icann.org"
target="_blank"><span style='color:purple'>accountability-cross-community@icann.org</span></a>><br>
<b>Subject: </b>[CCWG-ACCT] FW: [Acct-Legal] Memo - Revised Powers Chart,
Voluntary Model</span><span style='color:#666666'><o:p></o:p></span></p>
</div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<div>
<div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:#666666'>Dear all, and especially dear
legal colleagues,</span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<div>
<div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:#666666'>The memo states:</span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:#666666'>"</span><span
style='color:#666666'>If there were a dispute between ICANN and an SO/AC, the
parties could agree to an IRP and binding arbitration, but t<span
style='background:yellow'>here would be no mechanism to restrain ICANN from
acting contrary to these decisions</span>, nor would there be a mechanism to
challenge an arbitration decision that exceeded the scope of authority of the
arbitration panel, outside an unlikely, independent intervention by the
California Attorney General. "<o:p></o:p></span></p>
</div>
<div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt;text-indent:36.0pt'><span
style='font-size:10.5pt;font-family:"Calibri","sans-serif";color:#666666'>I understand
that the SO/AC’s, not being legal entities, cannot take legal action to
enforce. However, does that really equal "</span><span style='color:#666666'>no
mechanism to restrain ICANN from acting contrary to these decisions”?<o:p></o:p></span></p>
</div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:#666666'>Most members of SO’s are
legal entities, many members of AC’s are too, couldn’t those members, being
affected parties, individually or collectively take legal action?</span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:#666666'>Alternatively, I would assume
that before the ultimate step of talking legal action against ICANN, the
community will have escalated through its powers and thus has completed the
procedure to recall the entire board. The power to recall the entire board will
have to be combined with the power to in one way or another appoint an interim
board. So, the community, through due process, recalls the board. The board, in
contradiction with the bylaws, refuses “to go”. The community has recalled the
board and thus, through the defined process (also in the bylaws), appoints an
interim board. According to the bylaws, this interim board is now the legal
representative of ICANN. And can take the required legal action (if necessary)
to force the “old” board to go away and get lost.</span><span style='color:
#666666'><o:p></o:p></span></p>
</div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:#666666'>Would one of these two work?</span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:#666666'>Best,</span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:#666666'>Roelof Meijer</span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal style='margin-bottom:12.0pt'><b><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#666666'>From: </span></b><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#666666'><Hofheimer>,
"Joshua T." <<a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3ajhofheimer@sidley.com"
target="_blank"><span style='color:purple'>jhofheimer@sidley.com</span></a>><br>
<b>Date: </b>donderdag 11 juni 2015 06:09<br>
<b>To: </b>"<a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3accwg%2daccountability5@icann.org"
target="_blank"><span style='color:purple'>ccwg-accountability5@icann.org</span></a>"
<<a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3accwg%2daccountability5@icann.org"
target="_blank"><span style='color:purple'>ccwg-accountability5@icann.org</span></a>><br>
<b>Cc: </b>Sidley ICANN CCWG <<a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3asidleyicannccwg@sidley.com"
target="_blank"><span style='color:purple'>sidleyicannccwg@sidley.com</span></a>>,
ICANN-Adler <<a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3aICANN@adlercolvin.com"
target="_blank"><span style='color:purple'>ICANN@adlercolvin.com</span></a>><br>
<b>Subject: </b>[Acct-Legal] Memo - Revised Powers Chart, Voluntary Model</span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
<div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";
color:#666666'> </span><span style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='color:#1F497D'>Dear
Legal Sub-Team,</span><span style='color:#666666'><o:p></o:p></span></p>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='color:#1F497D'> </span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='color:#1F497D'>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 – 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.</span><span style='color:#666666'><o:p></o:p></span></p>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='color:#1F497D'> </span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='color:#1F497D'>Cheers,</span><span
style='color:#666666'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='color:#1F497D'>Josh</span><span
style='color:#666666'><o:p></o:p></span></p>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><b><span style='font-size:10.0pt;
font-family:"Arial","sans-serif";color:#1F497D'>JOSHUA</span></b><span
style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'> <b>HOFHEIMER </b></span><span
style='color:#666666'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";color:#1F497D'>Sidley Austin LLP<br>
<span class=js-phone-number>+1.213.896.6061 (</span>LA direct)<br>
<span class=js-phone-number>+1.650.565.7561 (</span>PA direct)<br>
<span class=js-phone-number>+1.323.708.2405 (</span>cell)<br>
</span><span style='color:#666666'><a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3ajhofheimer@sidley.com"
target="_blank" title="Click to send email to Hofheimer, Joshua T."><span
style='font-size:9.0pt;font-family:"Arial","sans-serif";color:purple'>jhofheimer@sidley.com</span></a></span><span
style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D'><br>
</span><span style='color:#666666'><a
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.sidley.com_&d=AwMF-g&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=QOhQjQwFElYq1-xAGs6TVUWxpVd3OZaCVRq9bV-0pUg&s=8g0nj7XBKequ4xTeqTLzy3EvyRZsOpZlGqNG7PIfFS4&e="
target="_blank" title="http://www.sidley.com"><span style='font-size:9.0pt;
font-family:"Arial","sans-serif";color:purple'>http://www.sidley.com</span></a><o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='color:#666666'><a
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.sidley.com_&d=AwMF-g&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=QOhQjQwFElYq1-xAGs6TVUWxpVd3OZaCVRq9bV-0pUg&s=8g0nj7XBKequ4xTeqTLzy3EvyRZsOpZlGqNG7PIfFS4&e="
target="_blank"><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:purple;border:solid windowtext 1.0pt;padding:0cm;text-decoration:none'><img
border=0 width=35 height=35 id="_x0000_i1025"
src="cid:image001.jpg@01D0A7B9.5AD262B0"
alt="Image supprimée par l'expéditeur. http://www.sidley.com/files/upload/signatures/SA-autosig.png"></span></a></span><span
style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'> <b>SIDLEY
AUSTIN LLP</b></span><span style='color:#666666'><o:p></o:p></span></p>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.0pt;color:#1F497D'> </span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div style='margin-bottom:12.0pt'>
<p class=MsoNormal><span style='color:#1F497D'> </span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:
12.0pt;margin-left:36.0pt'><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:#666666'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";
color:#666666'><a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3accwg%2daccountability5%2dbounces@icann.org"
target="_blank"><span style='color:purple'>ccwg-accountability5-bounces@icann.org</span></a> [<a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3accwg%2daccountability5%2dbounces@icann.org"
target="_blank"><span style='color:purple'>mailto:ccwg-accountability5-bounces@icann.org</span></a>] <b>On
Behalf Of </b>Hilton, Tyler<br>
<b>Sent:</b> Monday, June 08, 2015 8:29 PM<br>
<b>To:</b> <a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3accwg%2daccountability5@icann.org"
target="_blank"><span style='color:purple'>ccwg-accountability5@icann.org</span></a><br>
<b>Subject:</b> [Acct-Legal] Memo - Responses to CCWG GAC Questions</span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
</div>
<div style='margin-left:36.0pt;margin-bottom:12.0pt'>
<p class=MsoNormal><span style='color:#666666'> <o:p></o:p></span></p>
</div>
<p class=MsoNormal style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:
12.0pt;margin-left:36.0pt'><span style='color:#666666'>Dear Legal Sub-team,<o:p></o:p></span></p>
<div style='margin-left:36.0pt;margin-bottom:12.0pt'>
<p class=MsoNormal><span style='color:#666666'> <o:p></o:p></span></p>
</div>
<p class=MsoNormal style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:
12.0pt;margin-left:36.0pt'><span style='color:#666666'>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></o:p></span></p>
<div style='margin-left:36.0pt;margin-bottom:12.0pt'>
<p class=MsoNormal><span style='color:#666666'> <o:p></o:p></span></p>
</div>
<p class=MsoNormal style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:
12.0pt;margin-left:36.0pt'><span style='color:#666666'>Best,<o:p></o:p></span></p>
<div style='margin-left:36.0pt;margin-bottom:12.0pt'>
<p class=MsoNormal><span style='color:#666666'> <o:p></o:p></span></p>
</div>
<p class=MsoNormal style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:
12.0pt;margin-left:36.0pt'><b><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:#666666'>TYLER</span></b><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:#666666'> <b>HILTON</b></span><span style='color:#666666'><br>
</span><span style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#666666'>Associate</span><span style='color:#666666'><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:
12.0pt;margin-left:36.0pt'><span style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#666666'>Sidley Austin LLP<br>
555 West Fifth Street<br>
Los Angeles, CA 90013<br>
<span class=js-phone-number>+1.213.896.6130</span><br>
<a href="x-msg://e-aj.my.com/compose/?mailto=mailto%3athilton@sidley.com"
target="_blank" title="Click to send email to Hilton, Tyler"><span
style='color:purple'>thilton@sidley.com</span></a><br>
<a
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.sidley.com&d=AwMF-g&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=QOhQjQwFElYq1-xAGs6TVUWxpVd3OZaCVRq9bV-0pUg&s=RZAttuK9gIR-rWhgnzzBCJwmd-AX6TvLB6W-cfwGyV4&e="
target="_blank" title="http://www.sidley.com"><span style='color:purple'>http://www.sidley.com</span></a></span><span
style='color:#666666'><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:
12.0pt;margin-left:36.0pt'><span style='color:#666666'><a
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.sidley.com_&d=AwMF-g&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=QOhQjQwFElYq1-xAGs6TVUWxpVd3OZaCVRq9bV-0pUg&s=8g0nj7XBKequ4xTeqTLzy3EvyRZsOpZlGqNG7PIfFS4&e="
target="_blank"><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:purple;border:solid windowtext 1.0pt;padding:0cm;text-decoration:none'><img
border=0 width=35 height=35 id="_x0000_i1026"
src="cid:image001.jpg@01D0A7B9.5AD262B0"
alt="Image supprimée par l'expéditeur. http://www.sidley.com/files/upload/signatures/SA-autosig.png"></span></a></span><span
style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#666666'> <b>SIDLEY
AUSTIN LLP</b></span><span style='color:#666666'><o:p></o:p></span></p>
<div style='margin-left:36.0pt;margin-bottom:12.0pt'>
<p class=MsoNormal><span style='font-size:10.0pt;color:#666666'> </span><span
style='color:#666666'><o:p></o:p></span></p>
</div>
<div style='margin-left:36.0pt'>
<p class=MsoNormal><span style='color:#666666'> <o:p></o:p></span></p>
</div>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:36.0pt'><span style='color:#666666'>****************************************************************************************************<br>
This e-mail is sent by a law firm and may contain information that is
privileged or confidential.<br>
If you are not the intended recipient, please delete the e-mail and any
attachments and notify us<br>
immediately.<br>
<br>
****************************************************************************************************<o:p></o:p></span></p>
</div>
</div>
</div>
</div>
</div>
</div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>_______________________________________________<br>
Accountability-Cross-Community mailing list<br>
<a
href="x-msg://e-aj.my.com/compose/?mailto=mailto%3aAccountability%2dCross%2dCommunity@icann.org"
target="_blank"><span style='color:purple'>Accountability-Cross-Community@icann.org</span></a><br>
<a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community"
target="_blank"><span style='color:purple'>https://mm.icann.org/mailman/listinfo/accountability-cross-community</span></a><o:p></o:p></span></p>
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</blockquote>
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</div>
<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'><o:p> </o:p></span></p>
</div>
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<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'>_______________________________________________<br>
Accountability-Cross-Community mailing list<br>
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target="_blank">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><o:p></o:p></span></p>
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</blockquote>
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<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana","sans-serif";
color:#666666'><o:p> </o:p></span></p>
</div>
</div>
</blockquote>
<blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.5pt;
font-family:"Calibri","sans-serif";color:black'>_______________________________________________<br>
Accountability-Cross-Community mailing list<br>
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<a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><br>
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<o:p></o:p></span></p>
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</blockquote>
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