<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Hi Leon,<div class=""><br class=""></div><div class="">Many thanks for sharing this matrix. One thing that struck me when having a quick look through it was that Sidley have listed at Item 2 (d) the following as Subject Matter for a new Fundamental Bylaw:</div><div class="">
<div class="page" title="Page 3">
<div class="section">
<div class="layoutArea">
<div class="column"><p class=""><span style="font-size: 15px;" class="">"Requirement that the ICANN community <font color="#ff2600" class="">approve </font>or
veto the IANA Budget after it has been approved by the
ICANN Board but before it has come into effect." </span></p>
</div>
</div>
</div>
</div></div><div class="">In my understanding, the proposed power was to consider and reject (or veto) the IANA Budget, but there should be no requirement for the ICANN Community to come together and actually <font color="#ff2600" class="">approve</font> the IANA budget. I had not thought that the Community Mechanism was intended to be used for such a purpose (ie approving strategic plans, operating plans or budgets).</div><div class=""><br class=""></div><div class="">I believe the relevant paragraph from the CCWG 2nd draft report is para 381 on page 58:</div><div class=""><div class="page" title="Page 56"><div class="layoutArea"><div class="column"><ol start="379" style="list-style-type: none" class=""><li class=""><p class=""><span style="font-size: 8pt;" class="">381 </span><span style="font-size: 11pt;" class="">Accordingly, this new power would give the community the ability to consider strategic and
operating plans and budgets (both ICANN general and, separately, with respect to the budget for
the IANA Functions) after they are approved by the Board (but before they come into effect) and
reject them. The rejection could be of the proposed ICANN Budget or the IANA Budget, or of a
proposed ICANN-wide strategic or operating plan. The petition would state which Budget or plan
was being subject to veto. A separate petition is required for each Budget or plan being
challenged. </span></p>
</li>
</ol>
</div>
</div>
</div></div><div class="">Perhaps I am misunderstanding something, but I don’t think the word ‘approve’ should appear in 2 (d) in the Sidley matrix.</div><div class=""><br class=""></div><div class="">Cheers, Julie</div><div class=""><br class=""></div><div class=""><br class=""><div><div class="">On 12 Aug 2015, at 1:56 am, León Felipe Sánchez Ambía <<a href="mailto:leonfelipe@sanchez.mx" class="">leonfelipe@sanchez.mx</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><meta http-equiv="Content-Type" content="text/html charset=utf-8" class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Hi all,<div class=""><br class=""></div><div class="">I am forwarding this matrix that the CWG is working on as it is of the interest of this group as well and to help us continue shaping our work forward.</div><div class=""><br class=""></div><div class="">The matrix is intended to help identify those bylaws that, from the scope of the CWG, would need to be considered fundamental. This, of course, is independent from the work we need to do but provides an example on what we can begin crafting ourselves.</div><div class=""><br class=""></div><div class="">If you want to keep being in the matrix, swallow the blue pill. If you want to work on shaping the matrix, swallow the red pill. (geek joke)</div><div class=""><br class=""><div class="">
<div class="">Best regards,</div><div class=""><br class=""></div><div class=""><br class=""></div><div class="">León</div>
</div>
<div class=""><br class=""><blockquote type="cite" class=""><div class="">Inicio del mensaje reenviado:</div><br class="Apple-interchange-newline"><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, 'Helvetica Neue', Helvetica, sans-serif;" class=""><b class="">De: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">"Flanagan, Sharon" <<a href="mailto:sflanagan@sidley.com" class="">sflanagan@sidley.com</a>><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, 'Helvetica Neue', Helvetica, sans-serif;" class=""><b class="">Asunto: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class=""><b class="">[client com] ICANN Bylaws Matrix</b><br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, 'Helvetica Neue', Helvetica, sans-serif;" class=""><b class="">Fecha: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">11 de agosto de 2015 9:43:05 GMT-5<br class=""></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;" class=""><span style="font-family: -webkit-system-font, 'Helvetica Neue', Helvetica, sans-serif;" class=""><b class="">Para: </b></span><span style="font-family: -webkit-system-font, Helvetica Neue, Helvetica, sans-serif;" class="">Client Committee <<a href="mailto:cwg-client@icann.org" class="">cwg-client@icann.org</a>><br class=""></span></div><br class=""><div class=""><div style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><br class="webkit-block-placeholder"></div><div class="WordSection1" style="page: WordSection1; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Dear All,<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Attached is a draft matrix summarizing the proposed ICANN bylaw changes that relate to CWG’s final proposal. <o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Could you please forward to the CWG?<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Thanks<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif;" class="">SHARON</span></b><span style="font-size: 10pt; font-family: Arial, sans-serif;" class=""> <b class="">FLANAGAN</b></span><span style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><br class=""></span><span style="font-size: 9pt; font-family: Arial, sans-serif;" class="">Partner</span><span style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><span style="font-size: 10pt; font-family: Arial, sans-serif;" class="">Sidley Austin LLP<br class=""></span></b><span style="font-size: 9pt; font-family: Arial, sans-serif;" class="">555 California Street<br class="">Suite 2000<br class="">San Francisco, CA 94104<br class="">+1.415.772.1271</span><span style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><br class=""></span><a href="mailto:sflanagan@sidley.com" title="Click to send email to Flanagan, Sharon" style="color: purple; text-decoration: underline;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif; color: blue;" class="">sflanagan@sidley.com</span></a><span style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><br class=""></span><a href="http://www.sidley.com/" title="www.sidley.com" style="color: purple; text-decoration: underline;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif; color: blue;" class="">www.sidley.com</span></a><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><div style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><br class="webkit-block-placeholder"></div><div style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""> <br class="webkit-block-placeholder"></div><p style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">****************************************************************************************************<br class="">This e-mail is sent by a law firm and may contain information that is privileged or confidential.<br class="">If you are not the intended recipient, please delete the e-mail and any attachments and notify us<br class="">immediately.<br class=""><br class="">****************************************************************************************************</p></div></blockquote></div></div></div><span id="cid:C255D810-3E30-4DD6-8AC3-B39AB8E81BE0@BigPond"><209588099_1.pdf></span><meta http-equiv="Content-Type" content="text/html charset=us-ascii" class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div class=""><div class=""><blockquote type="cite" class=""><div class=""><span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: none; display: inline !important;" class="">_______________________________________________</span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: none; display: inline !important;" class="">Cwg-client mailing list</span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><a href="mailto:Cwg-client@icann.org" style="color: purple; text-decoration: underline; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">Cwg-client@icann.org</a><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><a href="https://mm.icann.org/mailman/listinfo/cwg-client" style="color: purple; text-decoration: underline; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">https://mm.icann.org/mailman/listinfo/cwg-client</a></div></blockquote></div><br class=""></div></div>_______________________________________________<br class="">Accountability-Cross-Community mailing list<br class=""><a href="mailto:Accountability-Cross-Community@icann.org" class="">Accountability-Cross-Community@icann.org</a><br class="">https://mm.icann.org/mailman/listinfo/accountability-cross-community<br class=""></div></div><br class=""></div></body></html>