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<p class="MsoNormal">Hello all,<o:p></o:p></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal">The notes, recordings and transcripts for the CCWG ACCT Meeting #39 &#8211; 7 July will be available here:&nbsp;
<o:p></o:p></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal"><span style="color:#1F497D"><a href="https://community.icann.org/pages/viewpage.action?pageId=53782553">https://community.icann.org/pages/viewpage.action?pageId=53782553</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal">A copy of the notes and action items may be found below.<o:p></o:p></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal">Thank you<o:p></o:p></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal">Best regards,<o:p></o:p></p>
<p class="MsoNormal">Kim<o:p></o:p></p>
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<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">ACTION Items<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:&quot;Arial&quot;,sans-serif;color:blue">ACTION ITEM&nbsp;&#8211;&nbsp;Prepare analytical slides on&nbsp;third model</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333"><o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:&quot;Arial&quot;,sans-serif;color:blue">ACTION ITEM: Investigate single membership model</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">Notes<o:p></o:p></span></b></p>
<p class="MsoNormal"><i><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">These&nbsp;high-level&nbsp;notes&nbsp;are&nbsp;designed&nbsp;to&nbsp;help&nbsp;you&nbsp;navigate&nbsp;through&nbsp;content&nbsp;of&nbsp;the&nbsp;call&nbsp;and&nbsp;do&nbsp;not&nbsp;substitute&nbsp;in&nbsp;any&nbsp;way&nbsp;the&nbsp;transcript.</span></i><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:9.0pt;color:black">1.&nbsp;Welcome,&nbsp;roll&nbsp;call&nbsp;&amp;&nbsp;SoI</span></b><span style="font-size:9.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Contact&nbsp;staff&nbsp;if&nbsp;you&nbsp;need&nbsp;assistance&nbsp;to&nbsp;update/post&nbsp;your&nbsp;SOI.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Keith&nbsp;Drazek,&nbsp;Cheryl&nbsp;Langdon-Orr&nbsp;and&nbsp;Greg&nbsp;Shatan&nbsp;are&nbsp;on&nbsp;phone.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:9.0pt;color:black">2&nbsp;WPs&nbsp;Progress&nbsp;updates</span></b><span style="font-size:9.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:9.0pt;color:black">WP2&nbsp;</span></i><span style="font-size:9.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Calls have&nbsp;been&nbsp;set&nbsp;up&nbsp;for&nbsp;Wednesday&nbsp;and&nbsp;Monday&nbsp;to&nbsp;focus&nbsp;in&nbsp;on&nbsp;getting&nbsp;work&nbsp;done.&nbsp;An annotated&nbsp;comment&nbsp;tool&nbsp;has&nbsp;been&nbsp;circulated&nbsp;to&nbsp;the&nbsp;group&nbsp;and&nbsp;an&nbsp;update&nbsp;will&nbsp;be&nbsp;sent&nbsp;soon.&nbsp;Tool&nbsp;will&nbsp;need&nbsp;to&nbsp;be&nbsp;reviewed&nbsp;in&nbsp;advance&nbsp;of&nbsp;calls.&nbsp;We&nbsp;have&nbsp;significant&nbsp;issues&nbsp;to&nbsp;discuss.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:9.0pt;color:black">WP1</span></i><span style="font-size:9.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Call&nbsp;on&nbsp;Wednesday,&nbsp;Friday&nbsp;and&nbsp;next&nbsp;Monday.&nbsp;We&nbsp;have&nbsp;volunteers&nbsp;working&nbsp;on&nbsp;drafting&nbsp;content&nbsp;for&nbsp;second&nbsp;report&nbsp;based&nbsp;on&nbsp;BA&nbsp;disucssions&nbsp;and&nbsp;public&nbsp;comment&nbsp;period.&nbsp;Voting&nbsp;rights&nbsp;and&nbsp;mechanisms&nbsp;will&nbsp;be&nbsp;discussed&nbsp;in&nbsp;upcoming&nbsp;calls&nbsp;as&nbsp;well&nbsp;as&nbsp;AoC.&nbsp;After&nbsp;Paris&nbsp;we&nbsp;will
 update&nbsp;the&nbsp;public&nbsp;comment&nbsp;tool.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:9.0pt;color:black">WP3</span></i><span style="font-size:9.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">First&nbsp;call&nbsp;held&nbsp;on&nbsp;6&nbsp;July.&nbsp;We&nbsp;will&nbsp;be&nbsp;dividing&nbsp;work&nbsp;with&nbsp;regards&nbsp;to&nbsp;emerging&nbsp;issues&nbsp;into&nbsp;three&nbsp;subgroups.&nbsp;Reading&nbsp;list&nbsp;in&nbsp;place.&nbsp;They&nbsp;will&nbsp;build&nbsp;inventory
 of&nbsp;mechanisms&nbsp;already&nbsp;in&nbsp;place.&nbsp;If&nbsp;no&nbsp;mechanisms&nbsp;in&nbsp;place,&nbsp;we&nbsp;will&nbsp;create&nbsp;a&nbsp;list&nbsp;of&nbsp;items&nbsp;to&nbsp;discuss&nbsp;at&nbsp;Paris&nbsp;meeting.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:9.0pt;color:black">ST-WP&nbsp;</span></i><span style="font-size:9.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Call&nbsp;planned&nbsp;for&nbsp;Wednesday.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">---<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">All&nbsp;volunteers&nbsp;with&nbsp;availability&nbsp;should&nbsp;join&nbsp;and&nbsp;help&nbsp;with&nbsp;drafting&nbsp;for&nbsp;Paris.&nbsp;A&nbsp;short&nbsp;number&nbsp;of&nbsp;key&nbsp;principles&nbsp;can&nbsp;help&nbsp;us&nbsp;focus&nbsp;on&nbsp;what&nbsp;matters:&nbsp;1)&nbsp;stay&nbsp;focused&nbsp;on&nbsp;issues&nbsp;for&nbsp;which&nbsp;we&nbsp;have&nbsp;wide&nbsp;support&nbsp;and&nbsp;not&nbsp;reopen&nbsp;new&nbsp;issues.&nbsp;We&nbsp;have&nbsp;tremendous&nbsp;summaries&nbsp;of&nbsp;public&nbsp;comment&nbsp;that&nbsp;were&nbsp;produced&nbsp;ahead&nbsp;of&nbsp;BA.&nbsp;Read&nbsp;public&nbsp;comment&nbsp;summaries&nbsp;and&nbsp;check&nbsp;what&nbsp;was&nbsp;agreed&nbsp;on.&nbsp;2)&nbsp;we&nbsp;have&nbsp;spent&nbsp;time&nbsp;to&nbsp;define&nbsp;WS1&nbsp;and&nbsp;WS2.&nbsp;WS1&nbsp;is&nbsp;measures&nbsp;that&nbsp;would&nbsp;enable&nbsp;implementation.&nbsp;This&nbsp;should&nbsp;help&nbsp;us&nbsp;draw&nbsp;line&nbsp;on&nbsp;what&nbsp;can&nbsp;be&nbsp;done&nbsp;now&nbsp;and&nbsp;in&nbsp;WS2.&nbsp;3)&nbsp;To&nbsp;have&nbsp;a&nbsp;productive&nbsp;meeting&nbsp;in&nbsp;Paris,&nbsp;we&nbsp;will&nbsp;need&nbsp;to&nbsp;have&nbsp;documents&nbsp;in&nbsp;advance.&nbsp;Frozen&nbsp;deadline&nbsp;for&nbsp;Paris&nbsp;documents&nbsp;is:&nbsp;<b>14&nbsp;July&nbsp;-&nbsp;23:59&nbsp;UTC</b>.&nbsp;We
 are freezing document supporting&nbsp;F2F&nbsp;discussions&nbsp;2-3&nbsp;days&nbsp;prior&nbsp;to&nbsp;meeting&nbsp;for&nbsp;all&nbsp;to be given&nbsp;opportunity&nbsp;to&nbsp;review&nbsp;documents&nbsp;and&nbsp;avoid&nbsp;last&nbsp;minute&nbsp;submissions.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:9.0pt;color:black">Initial&nbsp;outline&nbsp;of&nbsp;Paris&nbsp;meetings</span></b><span style="font-size:9.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Outcome:&nbsp;find&nbsp;common&nbsp;ground&nbsp;on&nbsp;discussions&nbsp;labeled&nbsp;open&nbsp;so&nbsp;that&nbsp;second&nbsp;proposal&nbsp;can&nbsp;be&nbsp;drafted&nbsp;for&nbsp;WS1&nbsp;in&nbsp;time&nbsp;for&nbsp;PC2.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Agenda&nbsp;will&nbsp;include:&nbsp;Work&nbsp;Stream&nbsp;1&nbsp;items&nbsp;out&nbsp;of&nbsp;WP3,&nbsp;discussions&nbsp;on&nbsp;community&nbsp;mechanisms&nbsp;(models&nbsp;and&nbsp;modalities),&nbsp;removal/recall&nbsp;of&nbsp;Board&nbsp;members,&nbsp;contributions&nbsp;from&nbsp;GAC,&nbsp;refinements&nbsp;needed&nbsp;on&nbsp;IRP,&nbsp;CWG&nbsp;requirements.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">We&nbsp;will&nbsp;build&nbsp;agenda&nbsp;on&nbsp;topics&nbsp;rather&nbsp;than&nbsp;review&nbsp;report&nbsp;line&nbsp;by&nbsp;line.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">We&nbsp;will&nbsp;provide&nbsp;a&nbsp;consolidated&nbsp;agenda&nbsp;by&nbsp;next&nbsp;Tuesday.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><u><span style="font-size:9.0pt;color:black">Feedback</span></u><span style="font-size:9.0pt;color:black">:<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">-&nbsp;Removal&nbsp;and&nbsp;recall&nbsp;Board&nbsp;-&nbsp;why?<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">--&gt;&nbsp;Individual&nbsp;Board&nbsp;member&nbsp;removal&nbsp;and&nbsp;recall&nbsp;of&nbsp;Board&nbsp;yielded&nbsp;comments&nbsp;that&nbsp;were&nbsp;not&nbsp;unanimously&nbsp;in&nbsp;favor&nbsp;and&nbsp;a&nbsp;number&nbsp;of&nbsp;comments requested&nbsp;refinement.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">--&gt;&nbsp;It&nbsp;may&nbsp;no&nbsp;longer&nbsp;need&nbsp;to&nbsp;be&nbsp;considered&nbsp;depending&nbsp;on&nbsp;model.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:9.0pt;color:black">Lawyers'&nbsp;presentation&nbsp;&nbsp;</span></b><span style="font-size:9.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">The&nbsp;slide-deck&nbsp;will&nbsp;allow&nbsp;further&nbsp;discussion&nbsp;in&nbsp;Paris.&nbsp;The independent legal counsel walked the CCWG-ACcountability through the slide-deck.&nbsp;See
 -&nbsp;<a href="https://community.icann.org/download/attachments/52890082/Description%20and%20Comparison%20of%20_Empowered%20SO_AC%20Membership%20and%20Designator....pdf?version=1&amp;modificationDate=1436271588750&amp;api=v2"><span style="color:blue">https://community.icann.org/download/attachments/52890082/Description%20and%20Comparison%20of%20_Empowered%20SO_AC%20Membership%20and%20Designator....pdf?version=1&amp;modificationDate=1436271588750&amp;api=v2</span></a>&nbsp;-
 for more information.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;3:&nbsp;we&nbsp;left&nbsp;BA&nbsp;with&nbsp;better&nbsp;understanding&nbsp;of&nbsp;hoe&nbsp;community&nbsp;works.&nbsp;We&nbsp;would&nbsp;like&nbsp;to&nbsp;provide&nbsp;you&nbsp;with&nbsp;pathways&nbsp;but&nbsp;don't&nbsp;have&nbsp;a&nbsp;biaised&nbsp;in&nbsp;terms&nbsp;of&nbsp;the&nbsp;outcome.&nbsp;We&nbsp;heard&nbsp;that&nbsp;the&nbsp;current&nbsp;mechanisms&nbsp;are&nbsp;insufficient.&nbsp;The&nbsp;concerns&nbsp;underline&nbsp;difference&nbsp;of&nbsp;opinion.&nbsp;The&nbsp;models&nbsp;put&nbsp;on&nbsp;table&nbsp;in&nbsp;BA&nbsp;address&nbsp;some&nbsp;of&nbsp;the&nbsp;concerns.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;4&nbsp;Trust&nbsp;and&nbsp;enforceability&nbsp;continuum<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;5&nbsp;-&nbsp;Empowered&nbsp;SO/AC&nbsp;membership&nbsp;relies&nbsp;on&nbsp;direct&nbsp;membership&nbsp;but&nbsp;it&nbsp;does&nbsp;not&nbsp;require&nbsp;legal&nbsp;personhood.&nbsp;The&nbsp;empowered&nbsp;SO/AC&nbsp;designators&nbsp;model&nbsp;expands&nbsp;on&nbsp;current&nbsp;rule&nbsp;of&nbsp;selecting&nbsp;designators.&nbsp;Both&nbsp;of&nbsp;models&nbsp;respond&nbsp;to&nbsp;concerns&nbsp;of&nbsp;lack&nbsp;of&nbsp;enforceability.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;6&nbsp;Common&nbsp;elements:&nbsp;1)&nbsp;they&nbsp;rely&nbsp;on&nbsp;SO/ACs&nbsp;to&nbsp;operate;&nbsp;2)&nbsp;they&nbsp;rely&nbsp;on&nbsp;staff,&nbsp;Board&nbsp;to&nbsp;apply&nbsp;Bylaws.&nbsp;Enforceability&nbsp;is&nbsp;enhanced&nbsp;through&nbsp;direct&nbsp;rights&nbsp;or&nbsp;indirect&nbsp;rights&nbsp;around&nbsp;powers&nbsp;that&nbsp;are&nbsp;described&nbsp;in&nbsp;initial&nbsp;proposal.&nbsp;CWG&nbsp;dependency&nbsp;power&nbsp;was&nbsp;added.&nbsp;Some&nbsp;of&nbsp;powers&nbsp;are&nbsp;subject&nbsp;to&nbsp;indirect&nbsp;enforcement.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;Empower&nbsp;SO/AC&nbsp;membership&nbsp;model&nbsp;-&nbsp;nobody&nbsp;would&nbsp;be&nbsp;required&nbsp;to&nbsp;be&nbsp;a&nbsp;member&nbsp;and&nbsp;any&nbsp;can&nbsp;choose&nbsp;to&nbsp;opt-in.&nbsp;It&nbsp;requires&nbsp;legal&nbsp;personhood.&nbsp;Exercising&nbsp;powers
 would&nbsp;not&nbsp;change.&nbsp;Door&nbsp;would&nbsp;remain&nbsp;open&nbsp;for&nbsp;membership.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;8&nbsp;-&nbsp;refer&nbsp;to&nbsp;set&nbsp;of&nbsp;questions.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;9&nbsp;-&nbsp;Slide&nbsp;10 -&nbsp;Slide&nbsp;11<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;12&nbsp;- More&nbsp;detail&nbsp;about&nbsp;powers,&nbsp;how&nbsp;they&nbsp;would&nbsp;be&nbsp;enforceable&nbsp;primarily&nbsp;through&nbsp;encouraging&nbsp;binding&nbsp;process&nbsp;(IRP&nbsp;process).&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;13&nbsp;-&nbsp;We&nbsp;are&nbsp;trying&nbsp;to&nbsp;provide&nbsp;detail&nbsp;on&nbsp;implementation.&nbsp;We&nbsp;have&nbsp;had&nbsp;to&nbsp;make&nbsp;some&nbsp;modification.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;14&nbsp;-&nbsp;We&nbsp;have&nbsp;model&nbsp;where&nbsp;Board&nbsp;has&nbsp;full&nbsp;control&nbsp;over&nbsp;ICANN&nbsp;subject&nbsp;to&nbsp;Bylaws&nbsp;and&nbsp;articles&nbsp;of&nbsp;incorporation.&nbsp;Powers&nbsp;to&nbsp;amend&nbsp;articles
 of&nbsp;Bylaws&nbsp;are&nbsp;currently&nbsp;solely&nbsp;in&nbsp;hands&nbsp;of&nbsp;Board.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;15&nbsp;-&nbsp;One&nbsp;of&nbsp;the&nbsp;problems&nbsp;is&nbsp;that&nbsp;with&nbsp;membership&nbsp;model,&nbsp;we&nbsp;would&nbsp;be&nbsp;trying&nbsp;to&nbsp;draft&nbsp;a&nbsp;structure&nbsp;where&nbsp;there&nbsp;may&nbsp;be&nbsp;no&nbsp;members.&nbsp;In&nbsp;corporate&nbsp;law&nbsp;that&nbsp;would&nbsp;be&nbsp;a&nbsp;problem.&nbsp;Both&nbsp;models&nbsp;start&nbsp;with&nbsp;voluntary&nbsp;compliance&nbsp;phase.&nbsp;There&nbsp;is&nbsp;a&nbsp;difference&nbsp;between&nbsp;going&nbsp;to&nbsp;membership&nbsp;and&nbsp;designators.&nbsp;There&nbsp;is&nbsp;a&nbsp;trigger:&nbsp;both&nbsp;models&nbsp;are&nbsp;essentially&nbsp;relying&nbsp;on&nbsp;rights&nbsp;giving&nbsp;to&nbsp;non-members.&nbsp;Read&nbsp;slide&nbsp;for&nbsp;description&nbsp;of&nbsp;Bylaw&nbsp;enhancements.&nbsp;Designators&nbsp;have&nbsp;agreement&nbsp;as&nbsp;to&nbsp;when&nbsp;will&nbsp;exersice&nbsp;rights.&nbsp;Any&nbsp;SO/ACs&nbsp;could&nbsp;opt&nbsp;in&nbsp;at&nbsp;any&nbsp;time&nbsp;in&nbsp;both&nbsp;models.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;16&nbsp;-&nbsp;The&nbsp;models&nbsp;were&nbsp;modified&nbsp;to&nbsp;drive&nbsp;them&nbsp;as&nbsp;far&nbsp;as&nbsp;we&nbsp;could&nbsp;drive&nbsp;them.&nbsp;It&nbsp;does&nbsp;not&nbsp;mean&nbsp;we&nbsp;were&nbsp;able&nbsp;to&nbsp;get&nbsp;100%.&nbsp;Models&nbsp;may&nbsp;involve&nbsp;trade-offs.&nbsp;Enforcement&nbsp;issues&nbsp;depending&nbsp;on&nbsp;model.
 &nbsp;There&nbsp;is&nbsp;a&nbsp;risk&nbsp;members&nbsp;could&nbsp;capture&nbsp;organization,&nbsp;hence&nbsp;the&nbsp;majority&nbsp;trigger.&nbsp;We&nbsp;will&nbsp;need&nbsp;to&nbsp;work&nbsp;on limitations&nbsp;on&nbsp;voting&nbsp;agreements.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;17&nbsp;- &nbsp;Slide&nbsp;18&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;21&nbsp;-&nbsp;CCWG&nbsp;to&nbsp;populate&nbsp;this&nbsp;slide&nbsp;in&nbsp;Paris<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">Slide&nbsp;22&nbsp;-&nbsp;&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">---<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">This&nbsp;is&nbsp;an&nbsp;introduction&nbsp;to&nbsp;Paris&nbsp;discussions:&nbsp;a&nbsp;common&nbsp;baseline&nbsp;of&nbsp;information&nbsp;around&nbsp;these&nbsp;models.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">---&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><u><span style="font-size:9.0pt;color:black">Feedback</span></u><span style="font-size:9.0pt;color:black">:<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">-&nbsp;We&nbsp;should&nbsp;have&nbsp;asked&nbsp;to&nbsp;consider&nbsp;how&nbsp;two&nbsp;models&nbsp;will&nbsp;impact&nbsp;on&nbsp;overall&nbsp;proposal:&nbsp;mission,&nbsp;core&nbsp;values,&nbsp;principles&nbsp;etc.&nbsp;We&nbsp;need&nbsp;to&nbsp;understand&nbsp;to&nbsp;what&nbsp;extent&nbsp;models&nbsp;can&nbsp;deliver&nbsp;on&nbsp;elements&nbsp;of&nbsp;proposals.&nbsp;Slide&nbsp;16:&nbsp;it&nbsp;is&nbsp;noted&nbsp;that&nbsp;designator&nbsp;model&nbsp;would&nbsp;not&nbsp;have&nbsp;reserved&nbsp;powers&nbsp;etc&nbsp;-&nbsp;it&nbsp;is&nbsp;important&nbsp;to&nbsp;draw&nbsp;that&nbsp;out&nbsp;more&nbsp;clearly.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">---&gt;&nbsp;In&nbsp;interest&nbsp;of&nbsp;time,&nbsp;issues&nbsp;are&nbsp;more&nbsp;straightforward.&nbsp;Focus&nbsp;on&nbsp;difficult&nbsp;areas.&nbsp;This needs be&nbsp;looked&nbsp;at&nbsp;holistically.&nbsp;We&nbsp;can&nbsp;add&nbsp;more&nbsp;detail&nbsp;in&nbsp;Paris&nbsp;on&nbsp;how&nbsp;issues&nbsp;are&nbsp;impacted.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">-&nbsp;If&nbsp;the&nbsp;escalation&nbsp;is&nbsp;not&nbsp;decided&nbsp;by&nbsp;the&nbsp;whole&nbsp;community&nbsp;as&nbsp;described,&nbsp;does&nbsp;that&nbsp;enable&nbsp;member to&nbsp;do&nbsp;enforcement&nbsp;he&nbsp;wants?&nbsp;Quid&nbsp;of&nbsp;third&nbsp;model&nbsp;-&nbsp;can&nbsp;we&nbsp;have&nbsp;a&nbsp;review&nbsp;of&nbsp;it?&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">---&gt;&nbsp;Third&nbsp;model&nbsp;is&nbsp;not&nbsp;a&nbsp;separate&nbsp;model,&nbsp;it&nbsp;is&nbsp;a&nbsp;modification.&nbsp;Both&nbsp;models&nbsp;think&nbsp;about&nbsp;legal&nbsp;personhood.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">-&nbsp;The&nbsp;way&nbsp;the&nbsp;empowered&nbsp;designators&nbsp;model&nbsp;is&nbsp;described&nbsp;implies&nbsp;right&nbsp;to&nbsp;rejection.&nbsp;To&nbsp;what&nbsp;extent&nbsp;can&nbsp;we&nbsp;request&nbsp;preapproval&nbsp;on&nbsp;issues&nbsp;that&nbsp;require&nbsp;rejection?<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">-&nbsp;Balance&nbsp;of&nbsp;powers&nbsp;of&nbsp;SO/ACs&nbsp;is&nbsp;an&nbsp;important&nbsp;point&nbsp;we&nbsp;need&nbsp;to&nbsp;look&nbsp;at.&nbsp;Are&nbsp;we&nbsp;happy&nbsp;with&nbsp;voluntary&nbsp;model?&nbsp;Do&nbsp;we&nbsp;need&nbsp;a&nbsp;full&nbsp;legal&nbsp;enforceability&nbsp;mechanisms?&nbsp;This&nbsp;is&nbsp;something&nbsp;we&nbsp;need&nbsp;to&nbsp;think&nbsp;strongly&nbsp;about&nbsp;as
 we go&nbsp;into&nbsp;Paris.&nbsp;A&nbsp;set&nbsp;of&nbsp;questions&nbsp;will&nbsp;be&nbsp;sent&nbsp;to&nbsp;list&nbsp;after&nbsp;call.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">---&gt;&nbsp;We&nbsp;are&nbsp;not&nbsp;prejudging&nbsp;level&nbsp;of&nbsp;enforceability&nbsp;needed.&nbsp;It&nbsp;is&nbsp;for&nbsp;community&nbsp;to&nbsp;resolve&nbsp;levels&nbsp;of&nbsp;enforceability.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">-&nbsp;Summary&nbsp;slides&nbsp;would&nbsp;be&nbsp;welcome.&nbsp;Community&nbsp;is&nbsp;mixed&nbsp;about&nbsp;enforceability.&nbsp;Is&nbsp;there&nbsp;a&nbsp;way&nbsp;to&nbsp;reduce&nbsp;down&nbsp;to&nbsp;questions&nbsp;of&nbsp;preference.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">---&gt;&nbsp;We&nbsp;are&nbsp;trying&nbsp;to&nbsp;extrapolate&nbsp;how&nbsp;law&nbsp;would&nbsp;apply.&nbsp;We&nbsp;can&nbsp;come&nbsp;up&nbsp;with&nbsp;questions&nbsp;designed&nbsp;to&nbsp;guide&nbsp;further&nbsp;discussion&nbsp;and&nbsp;determine&nbsp;where&nbsp;group&nbsp;is.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">-&nbsp;Lawyers&nbsp;are&nbsp;pushing&nbsp;for&nbsp;membership.&nbsp;There&nbsp;is&nbsp;nothing&nbsp;new&nbsp;in&nbsp;this&nbsp;presentation.&nbsp;Unilateral&nbsp;presentation&nbsp;and&nbsp;no&nbsp;time&nbsp;for&nbsp;questions.&nbsp;Counterproductive.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">-&nbsp;If&nbsp;there&nbsp;is&nbsp;no community&nbsp;escalation,&nbsp;does&nbsp;that&nbsp;prevent&nbsp;any&nbsp;SO/AC&nbsp;or&nbsp;member&nbsp;to&nbsp;become&nbsp;a&nbsp;legal&nbsp;person&nbsp;and&nbsp;enforce&nbsp;what it&nbsp;wants.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">---&gt;&nbsp;There&nbsp;is&nbsp;issue&nbsp;with&nbsp;membership&nbsp;model.&nbsp;Slide&nbsp;16&nbsp;talks&nbsp;about&nbsp;suits:&nbsp;it&nbsp;is&nbsp;unclear&nbsp;how&nbsp;strongly&nbsp;we&nbsp;will&nbsp;be&nbsp;able&nbsp;to&nbsp;limit&nbsp;single&nbsp;member&nbsp;exercising&nbsp;statutory&nbsp;rights.&nbsp;We&nbsp;have&nbsp;suggested&nbsp;delaying&nbsp;conversion&nbsp;to&nbsp;membership&nbsp;status..&nbsp;We&nbsp;are&nbsp;not&nbsp;sure&nbsp;how&nbsp;we&nbsp;can&nbsp;constrain
 power&nbsp;(bullet&nbsp;3&nbsp;-&nbsp;slide&nbsp;16).&nbsp;We&nbsp;can&nbsp;channel&nbsp;process&nbsp;to&nbsp;IRP.&nbsp;Should&nbsp;someone&nbsp;decide&nbsp;to&nbsp;go&nbsp;around&nbsp;it,&nbsp;still&nbsp;deciding&nbsp;how&nbsp;to&nbsp;constrain&nbsp;that.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">--&gt;&nbsp;Membership&nbsp;model&nbsp;unquestionably&nbsp;gives&nbsp;the&nbsp;community&nbsp;the&nbsp;strongest&nbsp;amount&nbsp;of&nbsp;control&nbsp;&nbsp;Members&nbsp;can&nbsp;override&nbsp;Board&nbsp;decision.&nbsp;If&nbsp;that&nbsp;is&nbsp;your&nbsp;priority,&nbsp;it&nbsp;is&nbsp;the&nbsp;strength&nbsp;and&nbsp;weakness&nbsp;of&nbsp;member&nbsp;because&nbsp;that&nbsp;power&nbsp;goes&nbsp;to&nbsp;whoever&nbsp;is&nbsp;a&nbsp;member.&nbsp;The&nbsp;designator&nbsp;model&nbsp;has&nbsp;weakness&nbsp;of&nbsp;not&nbsp;being&nbsp;able&nbsp;to&nbsp;force&nbsp;Board&nbsp;to&nbsp;do&nbsp;certain&nbsp;things.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">-&nbsp;Deritative&nbsp;law&nbsp;suits:&nbsp;we&nbsp;should&nbsp;know&nbsp;what&nbsp;we&nbsp;are&nbsp;getting&nbsp;into.&nbsp;What&nbsp;does&nbsp;it&nbsp;mean&nbsp;for&nbsp;community?&nbsp;Are&nbsp;we&nbsp;going&nbsp;to&nbsp;have&nbsp;situation&nbsp;where&nbsp;Board&nbsp;members&nbsp;could&nbsp;be&nbsp;under&nbsp;threat&nbsp;of&nbsp;litigation?<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">---&gt;&nbsp;We&nbsp;have&nbsp;not&nbsp;been&nbsp;able&nbsp;to&nbsp;determine&nbsp;whether&nbsp;we&nbsp;can&nbsp;have&nbsp;Bylaws&nbsp;or&nbsp;contracts stipulate that&nbsp;these&nbsp;type&nbsp;of&nbsp;disputes&nbsp;need&nbsp;to&nbsp;go&nbsp;through&nbsp;IRP.&nbsp;There&nbsp;are&nbsp;cases&nbsp;in&nbsp;Maryland&nbsp;but&nbsp;it&nbsp;is&nbsp;unclear&nbsp;in&nbsp;many&nbsp;States&nbsp;whether&nbsp;that&nbsp;applies.&nbsp;We&nbsp;can&nbsp;attempt&nbsp;to&nbsp;draft&nbsp;Bylaw&nbsp;that&nbsp;prescribes&nbsp;it.&nbsp;Difficulty&nbsp;comes&nbsp;when&nbsp;get&nbsp;in&nbsp;a&nbsp;severe&nbsp;dispute,&nbsp;I&nbsp;don't&nbsp;know&nbsp;we&nbsp;can&nbsp;prevent&nbsp;that.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">-&nbsp;I&nbsp;understood&nbsp;its&nbsp;advantage&nbsp;is&nbsp;to&nbsp;avoid&nbsp;a&nbsp;particular&nbsp;SO/AC&nbsp;taking&nbsp;power&nbsp;of&nbsp;the&nbsp;the&nbsp;other&nbsp;-&nbsp;are&nbsp;there&nbsp;any&nbsp;observed&nbsp;weaknesses&nbsp;we&nbsp;should&nbsp;note?<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">--&gt;&nbsp;All&nbsp;SO/ACs&nbsp;would&nbsp;participate&nbsp;in&nbsp;community&nbsp;mechanism.&nbsp;Instead&nbsp;of&nbsp;having&nbsp;SO/ACs&nbsp;be&nbsp;legal&nbsp;person,&nbsp;you&nbsp;would&nbsp;make&nbsp;body&nbsp;the&nbsp;legal&nbsp;person&nbsp;that&nbsp;would&nbsp;be&nbsp;sole&nbsp;member&nbsp;of&nbsp;ICANN.&nbsp;It&nbsp;would&nbsp;function&nbsp;as&nbsp;contemplated.&nbsp;It&nbsp;is&nbsp;not&nbsp;an&nbsp;avatar.&nbsp;Whatever&nbsp;vote&nbsp;of&nbsp;community&nbsp;is,&nbsp;it&nbsp;would&nbsp;be&nbsp;vote&nbsp;of&nbsp;member&nbsp;in&nbsp;regards&nbsp;to&nbsp;powers&nbsp;with&nbsp;respect&nbsp;to&nbsp;ICANN.&nbsp;Bylaws&nbsp;that&nbsp;community&nbsp;mechanism&nbsp;is&nbsp;to&nbsp;be&nbsp;recognized&nbsp;as&nbsp;legal&nbsp;person.&nbsp;Details&nbsp;to&nbsp;be&nbsp;worked&nbsp;out.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">--&gt;&nbsp;It&nbsp;would&nbsp;be&nbsp;resolution&nbsp;of&nbsp;group.&nbsp;We&nbsp;would&nbsp;draft&nbsp;bylaw&nbsp;for&nbsp;resolution&nbsp;to&nbsp;be&nbsp;sufficient&nbsp;to&nbsp;confer&nbsp;legal&nbsp;personhood. It is not the unincorporated
 association that was referred to as avatar.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;color:black">- Could you provide us with overview of how it might work and solve problems with membership model or if these problems don't exist with single member. Wary about how solving group. Would appreciate
 if analysis of how it meets criteria.&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;color:black"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">--&gt; It is&nbsp;&nbsp;for Cochairs to order work.&nbsp;</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">- Single membership - we have seen a lot of problems. We are working on theory. We can't sell product. We have not made progress. We have to simplify matter - reconsideration
 and power to remove board. No point in membership.&nbsp;</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">- Lawyers will be speaking on third option - no one is deciding anything. We will be looking at models in Paris.&nbsp;</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">- How to protect minority rights in this model?</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">---&gt; Through IRP mechanism e.g. More work is needed on what minority rights are we seeking to protect and how to protect them</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">--&gt; Concept of single member model is that we move membership status from individual SOs Acs and move it up to whole community. The membership model gives power to
 the members - it gives it to each member and to member collectively. The individual component community won't have statutory rights of members. &nbsp;Questions really go to pros and cons. You asked us to push two models. You have to agree which of the models provides
 best trade-off.&nbsp;</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">-&nbsp;</span><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">Third model seems good but would like same analytical work.&nbsp;</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">ACTION ITEM&nbsp;&#8211;&nbsp;Prepare analytical slides on&nbsp;third model.</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">-&nbsp;</span><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">Would delegate option be a valuable option to investigate and why or would this option not have advantage?&nbsp;</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">--&gt; Delegate option was raised early in process. Outside of religious corporate context, delegates are representative of members. delegate structure is a refinement
 of membership structure. Delegates are used where you have such a large membership that you could no longer expect members. Delegate structure is designed to challenge membership rights through delegate.&nbsp;</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">- What kind of threshold would it need to make decisions. How does it save us from pitfalls.&nbsp;</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">--&gt; It would be helpful to have additional guidance.&nbsp;</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">-Explain why your views on delegates defer from Jones Day's views.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif">- The superset is not a large number of SO/ACs. Focus on that as we make decision. We can't</span><span style="font-size:9.0pt">&nbsp;</span><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif">ignore
 it. &nbsp;</span><span style="font-size:12.0pt;font-family:&quot;Times New Roman&quot;,serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">---&gt; Communities should consider who is going to participate and at what level</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:&quot;Times New Roman&quot;,serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:&quot;Times New Roman&quot;,serif">- A</span><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif">re we looking at designators model with pre-approval rights?&nbsp;</span><span style="font-size:12.0pt;font-family:&quot;Times New Roman&quot;,serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">---&gt; Expecting leadership to tell us what is on table.&nbsp;</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.5pt;color:black">Conclusions &nbsp;</span></b><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">Traction to solidify the further investigation in writing of model as single members, taking into account questions in the chat related to this model. We have sufficient
 traction for that and it will be valuable ahead of Paris.&nbsp;</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:&quot;Times New Roman&quot;,serif">ACTION ITEM: Investigate single membership model<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">We should take suggestion to strengthen weakness to recap analysis. It will help us focus on benefits and concerns associated with each model.&nbsp;</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">Delegate option is triggering legal controversy. Suggest it is off table</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">Pre approval rights: before certification - we need to get back to requirements and initial discussions first. It is too early to get legal search on this. N</span><span style="font-size:10.5pt;color:black">ote<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">concerns raised in Istanbul about budget paralysis etc. This would be a&nbsp;change from the position we put forward in the first proposal. &nbsp;<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">We must have a reference model in Paris or the timeline will be broken.</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">Frozen deadline will apply to legal counsel's document. Counsel can ask questions to group to help guide thinking for meeting.&nbsp;</span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><b><span style="color:#1F497D"><o:p>&nbsp;</o:p></span></b></p>
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