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<body lang="EN-US" link="#0563C1" vlink="#954F72">
<div class="WordSection1">
<p class="MsoNormal">Hello all,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Sorry for the delay.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The notes, recordings and transcripts for the Face to Face - Paris - Day 2, Session 1 (18 July)will be available here:
<o:p></o:p></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><a href="https://community.icann.org/x/EoFCAw">https://community.icann.org/x/EoFCAw</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </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> </o:p></p>
<p class="MsoNormal">Thank you<span style="color:#1F497D">.</span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Best regards,<o:p></o:p></p>
<p class="MsoNormal">Kim<o:p></o:p></p>
<div style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<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:"Arial",sans-serif;color:blue">Action: Lawyers answers need to be written and sent to list</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:blue">Action: Lee Bygrace to assist with drafting text for Core Values</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:blue">Action: clarify the requirements based on Stress Test 18. Delve in further in the Bylaws drafting stage.</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:#1F497D"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">Notes<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:"Arial",sans-serif;color:#333333">Presentation by external counsel. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Answers to questions from Tijani<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Answers to question from Seun<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"> <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Answer to Chris: Logistics to be taken into account with the sole member? <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">As a sole member, basically none. It will act on paper, recognising the member has acted. It will have to exercise the rights given in the bylaws, nothing additional and administrative.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"> <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">If a SO/AC wants to act, do you need legal status? <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">The sole members has the ability to enforce the bylaws through and IRP, and enforce the decision of the IRP panel in court. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Individual SO/AC may exercise specific rights, they have access to the IRP to enforce those rights. And the community could go to court on that SO/AC behalf to legally enforce as necessary. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"> <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Only the community mechanism will have the statutory rights.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">The ability to create new advisory committees is in the current bylaws. If a new AC/SO is created, assume it automatically become part of the community mechanism and the voting weights will change. Keep the changes to voting arrangements in mind.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">The model is contemplated as being open. And these issues of voting rights and thresholds will be the focus of drafting and implementation.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">How to deliver their votes will be at the judgment of the SO/AC, flexible arrangements. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Tijani: the question was can a single SO/AC can take ICANN to the courts. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Answer: Can write in the bylaws that any dispute must go through the IRP process. And avoid other forms of litigation. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">If the outcome is the sole member model, then may start with a clean sheet when designing its modalities. Note the key difference is that the council is a forum for discussion, voting happens at the SO/AC level. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">There are statutory rights for members. Only the sole member is a member. The SO/AC are not members. The SO/AC do not have statutory rights, those rights are only collective rights. And there will be a truncation of rights in the bylaws to reinforce this arrangement. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">A power initiated to block a bylaws change. A petition from the threshold of SO/AC to initiate. A discussion within the council forum for some period of time. If the outcome it to cal for a vote, then the vote is made at the SO/AC level. The implementation detail by CCWG Tuesday July 21 call.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Objection from Eberhard Lisse extended from CCWG meeting #41 to #42. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"> <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Where we are</span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:14.3pt;mso-list:l3 level1 lfo17;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Positive feedback on the membership model yesterday<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:14.3pt;mso-list:l3 level1 lfo17;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Answered questions today to best of ability<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:14.3pt;mso-list:l3 level1 lfo17;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Lots of support in chat for sole member model<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:14.3pt;mso-list:l3 level1 lfo17;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Sam and Alan preferred designator model<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:14.3pt;mso-list:l3 level1 lfo17;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">No objections<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">CONCLUSION: new reference model -- community mechanism as sole member model<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:blue">Action: Lawyers answers need to be written and sent to list</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Larry blog post indicated need for documentation of all the models<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Suggestion to communicate that no new formal structure will be created as the community forum - the forum will be an open forum for discussion. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">09:45-10:30 – Review of government input / concerns and way forward </span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:14.3pt;mso-list:l5 level1 lfo18;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Consideration of government comments.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:14.3pt;mso-list:l5 level1 lfo18;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Noting the contribution of there government of China.(sent this morning to list)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">In document on screen, black text is from ICANN's current Bylaws. Red text is proposed by CCWG. <o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:blue">Action: Lee Bygrace to assist with drafting text for Core Values</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">More common ground on requirements. Bylaws drafting to take place after the requirements are agreed.<o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:blue">Action: clarify the requirements based on Stress Test 18. Delve in further in the Bylaws drafting stage</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
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