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+1<br>
<br>
And I don't think that community approval was what we agreed or was
intended.<br>
<br>
<div class="moz-cite-prefix">On 8/12/2015 1:20 PM, Gomes, Chuck
wrote:<br>
</div>
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<div class="WordSection1">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">This
is a very good catch. Requiring community approval of the
budget would seriously and I think needlessly delay the
budget process.<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
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Chuck<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"><b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
<a class="moz-txt-link-abbreviated" href="mailto:cwg-stewardship-bounces@icann.org">cwg-stewardship-bounces@icann.org</a>
[<a class="moz-txt-link-freetext" href="mailto:cwg-stewardship-bounces@icann.org">mailto:cwg-stewardship-bounces@icann.org</a>]
<b>On Behalf Of </b>Greg Shatan<br>
<b>Sent:</b> Wednesday, August 12, 2015 8:14 AM<br>
<b>To:</b> Julie Hammer<br>
<b>Cc:</b> At-Large Staff; <a class="moz-txt-link-abbreviated" href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>;
Accountability Cross Community<br>
<b>Subject:</b> Re: [CWG-Stewardship] [client com] ICANN
Bylaws Matrix<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Julie,<o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">I think you're right. As this was passed
on to the whole CWG and CCWG without any prior review by any
subcommittees, it should be considered subject to review and
comment.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">Greg Shatan<br>
<br>
On Wednesday, August 12, 2015, Julie Hammer <<a
moz-do-not-send="true"
href="mailto:julie.hammer@bigpond.com"><a class="moz-txt-link-abbreviated" href="mailto:julie.hammer@bigpond.com">julie.hammer@bigpond.com</a></a>>
wrote:<o:p></o:p></p>
<div>
<p class="MsoNormal">Hi Leon,<o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">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:<o:p></o:p></p>
</div>
<div>
<div>
<div>
<div>
<div>
<p><span style="font-size:11.5pt">"Requirement
that the ICANN community <span
style="color:#FF2600">
approve </span>or veto the IANA Budget
after it has been approved by the ICANN Board
but before it has come into effect." </span><o:p></o:p></p>
</div>
</div>
</div>
</div>
</div>
<div>
<p class="MsoNormal">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
<span style="color:#FF2600">approve</span> 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).<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">I believe the relevant paragraph from
the CCWG 2nd draft report is para 381 on page 58:<o:p></o:p></p>
</div>
<div>
<div>
<div>
<div>
<p
style="margin-left:.5in;text-indent:-.25in;mso-list:l0
level1 lfo1"><!--[if !supportLists]--><span
style="mso-list:Ignore">379.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:8.0pt">381 </span><span
style="font-size:11.0pt">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><o:p></o:p></p>
</div>
</div>
</div>
</div>
<div>
<p class="MsoNormal">Perhaps I am misunderstanding
something, but I don’t think the word ‘approve’ should
appear in 2 (d) in the Sidley matrix.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">Cheers, Julie<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div>
<p class="MsoNormal">On 12 Aug 2015, at 1:56 am, León
Felipe Sánchez Ambía <<a moz-do-not-send="true"
href="javascript:_e(%7B%7D,'cvml','leonfelipe@sanchez.mx');"
target="_blank">leonfelipe@sanchez.mx</a>>
wrote:<o:p></o:p></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div>
<p class="MsoNormal">Hi all,<o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">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.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">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.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">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)<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div>
<p class="MsoNormal">Best regards,<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">León<o:p></o:p></p>
</div>
</div>
<div>
<p class="MsoNormal"><br>
<br>
<o:p></o:p></p>
<div>
<p class="MsoNormal">Inicio del mensaje
reenviado:<o:p></o:p></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal"><b><span
style="font-family:"Helvetica","sans-serif"">De:
</span>
</b><span
style="font-family:"Helvetica","sans-serif"">"Flanagan,
Sharon" <<a moz-do-not-send="true"
href="javascript:_e(%7B%7D,'cvml','sflanagan@sidley.com');"
target="_blank">sflanagan@sidley.com</a>></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><b><span
style="font-family:"Helvetica","sans-serif"">Asunto:
[client com] ICANN Bylaws Matrix</span></b><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><b><span
style="font-family:"Helvetica","sans-serif"">Fecha:
</span></b><span
style="font-family:"Helvetica","sans-serif"">11
de agosto de 2015 9:43:05 GMT-5</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><b><span
style="font-family:"Helvetica","sans-serif"">Para:
</span>
</b><span
style="font-family:"Helvetica","sans-serif"">Client
Committee <<a moz-do-not-send="true"
href="javascript:_e(%7B%7D,'cvml','cwg-client@icann.org');"
target="_blank">cwg-client@icann.org</a>></span><o:p></o:p></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div>
<p class="MsoNormal"><span
style="font-size:9.0pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
</div>
<div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Dear
All,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Attached
is a draft matrix summarizing the
proposed ICANN bylaw changes that
relate to CWG’s final proposal. <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Could
you please forward to the CWG?<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Thanks<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><b><span
style="font-size:10.0pt;font-family:"Arial","sans-serif"">SHARON</span></b><span
style="font-size:10.0pt;font-family:"Arial","sans-serif""> <b>FLANAGAN</b></span><br>
<span
style="font-size:9.0pt;font-family:"Arial","sans-serif"">Partner</span><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><b><span
style="font-size:10.0pt;font-family:"Arial","sans-serif"">Sidley
Austin LLP<br>
</span></b><span
style="font-size:9.0pt;font-family:"Arial","sans-serif"">555
California Street<br>
Suite 2000<br>
San Francisco, CA 94104<br>
+1.415.772.1271</span><br>
<span
style="font-size:11.0pt;font-family:"Calibri","sans-serif""><a
moz-do-not-send="true"
href="javascript:_e(%7B%7D,'cvml','sflanagan@sidley.com');"
target="_blank" title="Click to send
email to Flanagan, Sharon"><span
style="font-size:9.0pt;font-family:"Arial","sans-serif""><a class="moz-txt-link-abbreviated" href="mailto:sflanagan@sidley.com">sflanagan@sidley.com</a></span></a></span><br>
<span
style="font-size:11.0pt;font-family:"Calibri","sans-serif""><a
moz-do-not-send="true"
href="http://www.sidley.com/"
target="_blank"
title="www.sidley.com"><span
style="font-size:9.0pt;font-family:"Arial","sans-serif""><a class="moz-txt-link-abbreviated" href="http://www.sidley.com">www.sidley.com</a></span></a><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif""> <o:p></o:p></span></p>
</div>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:9.0pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:9.0pt;font-family:"Helvetica","sans-serif""> <o:p></o:p></span></p>
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<p class="MsoNormal"><209588099_1.pdf><o:p></o:p></p>
<div>
<div>
<div>
<blockquote
style="margin-top:5.0pt;margin-bottom:5.0pt">
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<pre wrap="">_______________________________________________
CWG-Stewardship mailing list
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</pre>
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<pre class="moz-signature" cols="72">--
Matthew Shears
Global Internet Policy and Human Rights
Center for Democracy & Technology (CDT)
+ 44 (0)771 247 2987</pre>
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