<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">I believe we need the CCWG's outside counsel to draft the bylaws (not ICANN legal). ICANN legal can review and make suggested revisions as others can, however I believe it is important the actual drafting be done by CCWG's independent counsel who specializes in California nonprofit law. <div><br></div><div>Thanks,</div><div>Robin</div><div><br></div><div><br><div><div>On Jun 29, 2015, at 10:38 PM, Jordan Carter wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div dir="ltr">Dear all<div><br></div><div>My humble apologies for the meeting - I am stuck in a staff function that clashes and cannot join.</div><div><br></div><div>Please find below a couple of thoughts re agenda items:</div><div class="gmail_extra"><br><div class="gmail_quote">On 29 June 2015 at 22:45, Alice Jansen <span dir="ltr"><<a href="mailto:alice.jansen@icann.org" target="_blank">alice.jansen@icann.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<div><font face="Avenir" style="font-size:12px">Dear all,</font></div>
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<div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; "><font face="Avenir" style="font-size:12px">Below you will find a proposed agenda in preparation for your <span style="color:rgb(0,0,233)"><a href="https://community.icann.org/pages/viewpage.action?pageId=53782440" target="_blank">call
#3</a><a href="https://community.icann.org/pages/viewpage.action?pageId=53782440" target="_blank">8</a> </span>- <b>Tuesday, 30 June – 06:00 - 08:00 UTC</b> (time converter
<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20150630T06&p1=1440&ah=2" target="_blank">
here</a>): </font></div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; "><font face="Avenir" style="font-size:12px"><br>
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<div style="color:rgb(0,0,0)"><span style="background-color:rgb(255,255,255)">1. Welcome, Roll Call & SoI </span><br>
<span style="background-color:rgb(255,255,255)">2. Action items from <a href="https://community.icann.org/pages/viewpage.action?pageId=53776811" target="_blank">
Buenos Aires </a>(see below) </span></div>
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<li><i>Independent counsel will review both the empowered SO/AC membership model and the empowered SO/AC designator model in order to inform the discussion that will take place in Paris; </i></li></ul></font></div></div></span></div></blockquote><div>Look forward to seeing this report, and would add that besides members and designators, if there are any other models under the legislation, those could be looked at too? </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word;color:rgb(0,0,0)"><span style="font-size:12px"><div><div style="word-wrap:break-word;color:rgb(0,0,0)"><font face="Avenir"><ul><li><i>Take into account the drastic constraints on timeline and the requirement for minimal changes, a work party will be constituted to address the "emerging" issues outlined in the "discussion starters" papers;</i></li></ul></font></div></div></span></div></blockquote><div>Support the formation of this WP as attached and below, do not want to volunteer; </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word;color:rgb(0,0,0)"><span style="font-size:12px"><div><div style="word-wrap:break-word;color:rgb(0,0,0)"><font face="Avenir"><ul><li><i>Rapporteurs to organize work on WP1 & WP2 issues that need further discussion and are not dependent on the Model discussion;</i></li></ul></font></div></div></span></div></blockquote><div>Will send a note to WP1 seeking to set out this work plan tomorrow after debrief call following this one - and look forward to hearing what is discussed on the call in item 3 below as input. </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word;color:rgb(0,0,0)"><span style="font-size:12px"><div><div style="word-wrap:break-word;color:rgb(0,0,0)"><font face="Avenir"><ul><li><i>CoChairs to coordinate with ICG and CWG to prepare a response to the NTIA letter;</i></li><li><i>Bylaw drafting process to be discussed on the list and considered at the next CCWG meeting; </i></li><li><i>WPs to make sure all comments in the public comment tool have responses for publication, no later than publication of PC2; </i></li><li><i>Rapporteurs to coordinate work in respective WPs.</i></li></ul>
<div><span style="color:rgb(0,0,0);background-color:rgb(255,255,255)">3. Review of
<a href="https://docs.google.com/spreadsheets/d/1HcUUDn5DHSVo7lLo-FWU_QMa8PGgfZWTP_kGo1EXNQs/edit#gid=1327274628" target="_blank">
CCWG scorecard</a> (see attached)</span></div></font></div></div></span></div></blockquote><div><br></div><div>No particular comments - the scorecard looks largely accurate to me.</div><div> </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word;color:rgb(0,0,0)"><span style="font-size:12px"><div><div style="word-wrap:break-word;color:rgb(0,0,0)"><font face="Avenir"><div><br>
<span style="color:rgb(0,0,0);background-color:rgb(255,255,255)">4. Emerging issues : WP3 terms of reference, scoping & call for volunteers (see attached)</span><br>
<span style="color:rgb(0,0,0);background-color:rgb(255,255,255)">5. Bylaw drafting process (see attached)</span></div></font></div></div></span></div></blockquote><div><br></div><div>My personal view is that I do not mind whether ICANN legal or our counsel initiate the drafting based on requirements. I trust our counsel and us as a group to pick up any issues with drafts no matter where they come from. </div><div><br></div><div><br></div><div>Best wishes for a great meeting.</div><div><br></div><div>cheers,</div><div>Jordan</div><div><br></div><div> </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word;color:rgb(0,0,0)"><span style="font-size:12px"><div><div style="word-wrap:break-word;color:rgb(0,0,0)"><font face="Avenir"><div><br>
<span style="color:rgb(0,0,0);background-color:rgb(255,255,255)">6. A.O.B</span><br>
<span style="color:rgb(0,0,0);background-color:rgb(255,255,255)">7. Closing remarks </span></div>
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<div><font face="Avenir" style="font-size:12px">Thanks</font></div>
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<div><font face="Avenir" style="font-size:12px">Best regards</font></div><span class="HOEnZb"><font color="#888888">
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<div><font face="Avenir" style="font-size:12px">Alice </font></div>
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<br></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr">Jordan Carter<br><br>Chief Executive <br><b>InternetNZ</b><br><br>04 495 2118 (office) | +64 21 442 649 (mob)<br><a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a> <br>Skype: jordancarter<br><br><i>A better world through a better Internet </i><br><br></div></div></div></div>
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