<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Dear Athina,<div class=""><br class=""></div><div class="">Thank you for flagging this issues. We will reach out to CWG Co-Chairs and coordinate with them to propose proper adjustments.</div><div class=""><br class=""></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>
<br class=""><div><blockquote type="cite" class=""><div class="">El 19/08/2015, a las 4:42, Athina Fragkouli <<a href="mailto:athina.fragkouli@ripe.net" class="">athina.fragkouli@ripe.net</a>> escribió:</div><br class="Apple-interchange-newline"><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="">Dear Leon, all,</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=""><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="">Thank you for sharing the matrix with us.</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=""><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="">I understand that this addresses merely CWG issues and that it is only a</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="">description of what the provisions will contain. However, as it also</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="">touches upon CCWG accountability topics, we would like to flag a couple</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="">of issues so that they are properly addressed in the actual bylaws text.</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=""><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="">In particular:</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=""><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="">- Section 7 - IANA Function Review.</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="">It should be clear that this section refers to the IANA naming function</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="">only.</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=""><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="">- Section 9 - Appeal Mechanism</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="">As there is an exception for the ccTLDs, there should also be</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="">such an exception for the numbers related disputes.</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=""><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="">Thank you very much.</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=""><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="">Athina</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="">on behalf of the ASO reps</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=""><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=""><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="">On 18/08/15 21:19, León Felipe Sánchez Ambía wrote:</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=""><blockquote type="cite" 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="">Dear all,<br class=""><br class="">As spotted by some, there are some inaccuracies in the matrix that need<br class="">to be taken care of.<br class=""><br class="">I will make sure to pass your comments to the CWG Co-Chairs so that they<br class="">can review them with counsel and make the corresponding corrections to<br class="">the document.<br class=""><br class="">Best regards,<br class=""><br class=""><br class="">León<br class=""><br class=""><blockquote type="cite" class="">El 14/08/2015, a las 0:47, Kavouss Arasteh <<a href="mailto:kavouss.arasteh@gmail.com" class="">kavouss.arasteh@gmail.com</a><br class=""><<a href="mailto:kavouss.arasteh@gmail.com" class="">mailto:kavouss.arasteh@gmail.com</a>>> escribió:<br class=""><br class="">Dear All,<br class="">It is simple ,please replace the word" approve by " Reject " .<br class="">Tks<br class="">Kavouss<br class=""><br class="">2015-08-13 11:27 GMT+02:00 <<a href="mailto:Sabine.Meyer@bmwi.bund.de" class="">Sabine.Meyer@bmwi.bund.de</a><br class=""><<a href="mailto:Sabine.Meyer@bmwi.bund.de" class="">mailto:Sabine.Meyer@bmwi.bund.de</a>>>:<br class=""><br class=""> Dear Julie, Martin, Greg, León,____<br class=""><br class=""> Dear all, ____<br class=""><br class=""> __ __<br class=""><br class=""> I have a further question about the matrix kindly shared by León,<br class=""> regarding its section on PTI Governance, specifically Section 1<br class=""> subsection (a) (ii), i.e. “ jurisdiction of incorporation (i.e.,<br class=""> to change from California to another jurisdiction)“.____<br class=""><br class=""> __ __<br class=""><br class=""> Have the deliberations of the CCWG whether or not a bylaw<br class=""> requirement regarding location of headquarters should be a<br class=""> Fundamental Bylaw (para 241 – 255 of the draft report) been taken<br class=""> into account by the CWG? As I understand, the matrix refers to<br class=""> changes in the ICANN bylaws so I was wondering whether it is fully<br class=""> consistent with the CCWG proposal in this regard.____<br class=""><br class=""> __ __<br class=""><br class=""> Best regards____<br class=""><br class=""> __ __<br class=""><br class=""> Sabine Meyer____<br class=""><br class=""> International Digital and Postal Policy, Internet Governance____<br class=""><br class=""> Federal Ministry for Economic Affairs and Energy ____<br class=""><br class=""> Villemombler Strasse 76, 53123 Bonn____<br class=""><br class=""> GERMANY____<br class=""><br class=""> Phone: +49 228 99615-2948 <tel:%2B49%20228%2099615-2948>____<br class=""><br class=""> Fax: + 49 228 99615-2964 <tel:%2B%2049%20228%2099615-2964>____<br class=""><br class=""> E-Mail:<span class="Apple-converted-space"> </span><a href="mailto:sabine.meyer@bmwi.bund.de" class="">sabine.meyer@bmwi.bund.de</a><br class=""> <<a href="mailto:sabine.meyer@bmwi.bund.de" class="">mailto:sabine.meyer@bmwi.bund.de</a>>____<br class=""><br class=""> Internet:<span class="Apple-converted-space"> </span><a href="http://www.bmwi.de/" class="">http://www.bmwi.de</a><span class="Apple-converted-space"> </span><<a href="http://www.bmwi.de/" class="">http://www.bmwi.de/</a>>____<br class=""><br class=""> __ __<br class=""><br class=""> *Von:*<a href="mailto:cwg-stewardship-bounces@icann.org" class="">cwg-stewardship-bounces@icann.org</a><br class=""> <<a href="mailto:cwg-stewardship-bounces@icann.org" class="">mailto:cwg-stewardship-bounces@icann.org</a>><br class=""> [<a href="mailto:cwg-stewardship-bounces@icann.org" class="">mailto:cwg-stewardship-bounces@icann.org</a><br class=""> <<a href="mailto:cwg-stewardship-bounces@icann.org" class="">mailto:cwg-stewardship-bounces@icann.org</a>>] *Im Auftrag von<br class=""> *Martin Boyle<br class=""> *Gesendet:* Mittwoch, 12. August 2015 19:09<br class=""> *An:* Greg Shatan; Julie Hammer<br class=""> *Cc:* At-Large Staff;<span class="Apple-converted-space"> </span><a href="mailto:cwg-stewardship@icann.org" class="">cwg-stewardship@icann.org</a><br class=""> <<a href="mailto:cwg-stewardship@icann.org" class="">mailto:cwg-stewardship@icann.org</a>>; Accountability Cross Community<br class=""> *Betreff:* Re: [CWG-Stewardship] [client com] ICANN Bylaws Matrix____<br class=""><br class=""> __ __<br class=""><br class=""> Not sure why, but I did not see Julie’s original mail.____<br class=""><br class=""> __ __<br class=""><br class=""> I agree with her point. There are also other parts of this<br class=""> section of the matrix that raise questions for me:____<br class=""><br class=""> __ __<br class=""><br class=""> __ i. __For all of “2. *ICANN Budget and IANA<br class=""> Budget*” I think CWG should be consulted where it comes to the<br class=""> IANA budget.____<br class=""><br class=""> __ __<br class=""><br class=""> __ ii. __(a) This is definitely something that<br class=""> needs to be considered by the CWG. I’m not sure about what we<br class=""> mean by “approved budget.” In my mind, PTI prepares its budget in<br class=""> discussion with the OCs so there will be a general expectation<br class=""> that the budget is a community-agreed budget – if it isn’t, there<br class=""> would be reason for the budget to be challenged. So<br class=""> couldn’t/shouldn’t ICANN challenge the budget if there were<br class=""> opposition from the community? I like the idea of a contract<br class=""> commitment (but wouldn’t that undermine a community power in ICANN<br class=""> to veto the IANA budget?) subject to there being a condition in<br class=""> the contract for PTI to develop its budget in consultation with<br class=""> the OCs (the CSC?), given that runaway budgets in the PTI will<br class=""> have a knock-on effect on how much they have to pay to ICANN!____<br class=""><br class=""> __ __<br class=""><br class=""> __ iii. __I like the contract-condition approach<br class=""> because the same conditions would need to be transferred to any<br class=""> new operator.____<br class=""><br class=""> __ __<br class=""><br class=""> __ iv. __(b) Shouldn’t this be a requirement on<br class=""> the PTI? They are the ones with the budget and the obligations<br class=""> that go with it. This would seem to be a contract condition.____<br class=""><br class=""> __ __<br class=""><br class=""> __ v. __(c) Again a contract condition?____<br class=""><br class=""> __ __<br class=""><br class=""> __ vi. __As I noted above, I agree with Julie.<span class="Apple-converted-space"> </span><br class=""> “Approval” should be part of PTI’s budget development (especially<br class=""> for things like new investment, enhancing service level<br class=""> expectations, new technology developments).____<br class=""><br class=""> __ __<br class=""><br class=""> The CSC is an entity associated with the PTI: Is the framework<br class=""> under 5 better included in the contract than in a fundamental<br class=""> bylaw? On the other hand, there will be operational issues and<br class=""> decisions that would fall under the purview of the ccNSO and GNSO<br class=""> (selection of members, recall of members, escalation for example)<br class=""> and these will probably need bylaw changes for the ccNSO and<br class=""> GNSO. would these need to be fundamental bylaws, though?____<br class=""><br class=""> __ __<br class=""><br class=""> Under 6, isn’t this something for the PTI, not ICANN? I guess it<br class=""> could be a condition in the ICANN-PTI contract that the PTI<br class=""> develops a problem-resolution service, but I wonder how a bylaw in<br class=""> ICANN would achieve this.____<br class=""><br class=""> __ __<br class=""><br class=""> 8.(e) talks about separation of PTI, but isn’t it the IANA<br class=""> functions operation that is separated from PTI? And if that<br class=""> happens, there is no reason to do other than wind PTI up as its<br class=""> assets are transferred to the new operator.____<br class=""><br class=""> __ __<br class=""><br class=""> __ __<br class=""><br class=""> __ __<br class=""><br class=""> __ __<br class=""><br class=""> *From:*<a href="mailto:cwg-stewardship-bounces@icann.org" class="">cwg-stewardship-bounces@icann.org</a><br class=""> <<a href="mailto:cwg-stewardship-bounces@icann.org" class="">mailto:cwg-stewardship-bounces@icann.org</a>><br class=""> [<a href="mailto:cwg-stewardship-bounces@icann.org" class="">mailto:cwg-stewardship-bounces@icann.org</a>] *On Behalf Of *Greg Shatan<br class=""> *Sent:* 12 August 2015 13:14<br class=""> *To:* Julie Hammer<br class=""> *Cc:* At-Large Staff;<span class="Apple-converted-space"> </span><a href="mailto:cwg-stewardship@icann.org" class="">cwg-stewardship@icann.org</a><br class=""> <<a href="mailto:cwg-stewardship@icann.org" class="">mailto:cwg-stewardship@icann.org</a>>; Accountability Cross Community<br class=""> *Subject:* Re: [CWG-Stewardship] [client com] ICANN Bylaws Matrix____<br class=""><br class=""> __ __<br class=""><br class=""> Julie,____<br class=""><br class=""> __ __<br class=""><br class=""> I think you're right. As this was passed on to the whole CWG and<br class=""> CCWG without any prior review by any subcommittees, it should be<br class=""> considered subject to review and comment.____<br class=""><br class=""> __ __<br class=""><br class=""> Greg Shatan<br class=""><br class=""> On Wednesday, August 12, 2015, Julie Hammer<br class=""> <<a href="mailto:julie.hammer@bigpond.com" class="">julie.hammer@bigpond.com</a><span class="Apple-converted-space"> </span><<a href="mailto:julie.hammer@bigpond.com" class="">mailto:julie.hammer@bigpond.com</a>>><br class=""> wrote:____<br class=""><br class=""> Hi Leon,____<br class=""><br class=""> __ __<br class=""><br class=""> Many thanks for sharing this matrix. One thing that struck me<br class=""> when having a quick look through it was that Sidley have listed at<br class=""> Item 2 (d) the following as Subject Matter for a new Fundamental<br class=""> Bylaw:____<br class=""><br class=""> "Requirement that the ICANN community approve or veto the IANA<br class=""> Budget after it has been approved by the ICANN Board but before it<br class=""> has come into effect." ____<br class=""><br class=""> In my understanding, the proposed power was to consider and reject<br class=""> (or veto) the IANA Budget, but there should be no requirement for<br class=""> the ICANN Community to come together and actually approve the IANA<br class=""> budget. I had not thought that the Community Mechanism was<br class=""> intended to be used for such a purpose (ie approving strategic<br class=""> plans, operating plans or budgets).____<br class=""><br class=""> __ __<br class=""><br class=""> I believe the relevant paragraph from the CCWG 2nd draft report is<br class=""> para 381 on page 58:____<br class=""><br class=""> __379. __381 Accordingly, this new power<br class=""> would give the community the ability to consider strategic and<br class=""> operating plans and budgets (both ICANN general and, separately,<br class=""> with respect to the budget for the IANA Functions) after they are<br class=""> approved by the Board (but before they come into effect) and<br class=""> reject them. The rejection could be of the proposed ICANN Budget<br class=""> or the IANA Budget, or of a proposed ICANN-wide strategic or<br class=""> operating plan. The petition would state which Budget or plan was<br class=""> being subject to veto. A separate petition is required for each<br class=""> Budget or plan being challenged. ____<br class=""><br class=""> Perhaps I am misunderstanding something, but I don’t think the<br class=""> word ‘approve’ should appear in 2 (d) in the Sidley matrix.____<br class=""><br class=""> __ __<br class=""><br class=""> Cheers, Julie____<br class=""><br class=""> __ __<br class=""><br class=""> __ __<br class=""><br class=""> On 12 Aug 2015, at 1:56 am, León Felipe Sánchez Ambía<br class=""> <<a href="mailto:leonfelipe@sanchez.mx" class="">leonfelipe@sanchez.mx</a>> wrote:____<br class=""><br class=""> __ __<br class=""><br class=""> Hi all,____<br class=""><br class=""> __ __<br class=""><br class=""> I am forwarding this matrix that the CWG is working on as it is of<br class=""> the interest of this group as well and to help us continue shaping<br class=""> our work forward.____<br class=""><br class=""> __ __<br class=""><br class=""> The matrix is intended to help identify those bylaws that, from<br class=""> the scope of the CWG, would need to be considered fundamental.<br class=""> This, of course, is independent from the work we need to do but<br class=""> provides an example on what we can begin crafting ourselves.____<br class=""><br class=""> __ __<br class=""><br class=""> If you want to keep being in the matrix, swallow the blue pill. If<br class=""> you want to work on shaping the matrix, swallow the red pill.<br class=""> (geek joke)____<br class=""><br class=""> __ __<br class=""><br class=""> Best regards,____<br class=""><br class=""> __ __<br class=""><br class=""> __ __<br class=""><br class=""> León____<br class=""><br class=""> __ __<br class=""><br class=""> Inicio del mensaje reenviado:____<br class=""><br class=""> __ __<br class=""><br class=""> *De: *"Flanagan, Sharon" <<a href="mailto:sflanagan@sidley.com" class="">sflanagan@sidley.com</a>>____<br class=""><br class=""> *Asunto: [client com] ICANN Bylaws Matrix*____<br class=""><br class=""> *Fecha: *11 de agosto de 2015 9:43:05 GMT-5____<br class=""><br class=""> *Para: *Client Committee <<a href="mailto:cwg-client@icann.org" class="">cwg-client@icann.org</a>>____<br class=""><br class=""> __ __<br class=""><br class=""> __ __<br class=""><br class=""> Dear All,____<br class=""><br class=""> ____<br class=""><br class=""> Attached is a draft matrix summarizing the proposed ICANN bylaw<br class=""> changes that relate to CWG’s final proposal. ____<br class=""><br class=""> ____<br class=""><br class=""> Could you please forward to the CWG?____<br class=""><br class=""> ____<br class=""><br class=""> Thanks____<br class=""><br class=""> ____<br class=""><br class=""> *SHARON* *FLANAGAN*<br class=""> Partner____<br class=""><br class=""> *Sidley Austin LLP<br class=""> *555 California Street<br class=""> Suite 2000<br class=""> San Francisco, CA 94104<br class=""> +1.415.772.1271 <tel:%2B1.415.772.1271><br class=""> <a href="mailto:sflanagan@sidley.com" class="">sflanagan@sidley.com</a><br class=""> <a href="http://www.sidley.com/" class="">www.sidley.com</a><span class="Apple-converted-space"> </span><<a href="http://www.sidley.com/" class="">http://www.sidley.com/</a>>____<br class=""><br class=""> ____<br class=""><br class=""> __ __<br class=""><br class=""> ____<br class=""><br class=""> ****************************************************************************************************<br class=""> This e-mail is sent by a law firm and may contain information that<br class=""> is privileged or confidential.<br class=""> If you are not the intended recipient, please delete the e-mail<br class=""> and any attachments and notify us<br class=""> immediately.<br class=""><br class=""> ****************************************************************************************************____<br class=""><br class=""> <209588099_1.pdf>____<br class=""><br class=""> _______________________________________________<br class=""> Cwg-client mailing list<br class=""> <a href="mailto:Cwg-client@icann.org" class="">Cwg-client@icann.org</a><br class=""> <a href="https://mm.icann.org/mailman/listinfo/cwg-client____" class="">https://mm.icann.org/mailman/listinfo/cwg-client____</a><br class=""><br class=""> __ __<br class=""><br class=""> _______________________________________________<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=""> <a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community____" class="">https://mm.icann.org/mailman/listinfo/accountability-cross-community____</a><br class=""><br class=""> __ __<br class=""><br class=""><br class=""> _______________________________________________<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=""> <<a href="mailto:Accountability-Cross-Community@icann.org" class="">mailto:Accountability-Cross-Community@icann.org</a>><br class=""> <a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" class="">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><br class=""><br class=""><br class=""></blockquote><br class=""><br class=""><br class="">_______________________________________________<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=""><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" class="">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a></blockquote></div></blockquote></div><br class=""></div></body></html>