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Dear Colleagues, <br>
<br>
As requested in the chat during the meeting, here is the extract
from our Charter, which is actually simply quoting the Board
resolution of 2014-10-16 regarding Board consideration and
interaction with our group. <br>
<br>
Full Charter is available here :
<a class="moz-txt-link-freetext" href="https://community.icann.org/display/acctcrosscomm/Charter">https://community.icann.org/display/acctcrosscomm/Charter</a> <br>
<br>
Extract from Section V : Rules of Engagement, decision making
methodologies. <br>
<br>
[...]<br>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
line-height:normal"><i style="mso-bidi-font-style:normal"><span
lang="EN-US">Resolved
(2014.10.16.17), the Board commits to following the following
principles when
considering the Cross Community Working Group Recommendations
on Enhancing
ICANN Accountability and Governance:<o:p></o:p></span></i></p>
<ol start="1" type="1">
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style="color:#404040;mso-themecolor:text1;mso-themetint:
191;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:normal;
mso-list:l0 level1 lfo1"><i style="mso-bidi-font-style:normal"><span
style="mso-fareast-font-family:"Times New
Roman";color:windowtext" lang="EN-US">These principles
apply to consensus-based recommendations from the Cross
Community Working Group on Enhancing ICANN Accountability
and Governance.</span></i><i
style="mso-bidi-font-style:normal"><span
style="mso-ascii-font-family:
Calibri;mso-ascii-theme-font:major-latin;mso-fareast-font-family:"Times
New Roman";
mso-hansi-font-family:Calibri;mso-hansi-theme-font:major-latin;mso-bidi-font-family:
"Times New Roman";mso-bidi-theme-font:major-bidi"
lang="EN-US"><o:p></o:p></span></i></li>
<li class="MsoNormal"
style="color:#404040;mso-themecolor:text1;mso-themetint:
191;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:normal;
mso-list:l0 level1 lfo1"><i style="mso-bidi-font-style:normal"><span
style="mso-fareast-font-family:"Times New
Roman";color:windowtext" lang="EN-US">If the Board
believes it is not in the global public interest to
implement a recommendation from the Cross Community Working
Group on Enhancing ICANN Accountability and Governance (CCWG
Recommendation), it must initiate a dialogue with the CCWG.
A determination that it is not in the global public interest
to implement a CCWG Recommendation requires a 2/3 majority
of the Board.</span></i><i
style="mso-bidi-font-style:normal"><span
style="mso-ascii-font-family:Calibri;mso-ascii-theme-font:major-latin;
mso-fareast-font-family:"Times New
Roman";mso-hansi-font-family:Calibri;
mso-hansi-theme-font:major-latin;mso-bidi-font-family:"Times
New Roman"; mso-bidi-theme-font:major-bidi"
lang="EN-US"><o:p></o:p></span></i></li>
<li class="MsoNormal"
style="color:#404040;mso-themecolor:text1;mso-themetint:
191;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:normal;
mso-list:l0 level1 lfo1"><i style="mso-bidi-font-style:normal"><span
style="mso-fareast-font-family:"Times New
Roman";color:windowtext" lang="EN-US">The Board must
provide detailed rationale to accompany the initiation of
dialogue. The Board shall agree with the CCWG the method
(e.g., by teleconference, email or otherwise) by which the
dialogue will occur. The discussions shall be held in good
faith and in a timely and efficient manner, to find a
mutually acceptable solution.</span></i><i
style="mso-bidi-font-style:normal"><span
style="mso-ascii-font-family:
Calibri;mso-ascii-theme-font:major-latin;mso-fareast-font-family:"Times
New Roman";
mso-hansi-font-family:Calibri;mso-hansi-theme-font:major-latin;mso-bidi-font-family:
"Times New Roman";mso-bidi-theme-font:major-bidi"
lang="EN-US"><o:p></o:p></span></i></li>
<li class="MsoNormal"
style="color:#404040;mso-themecolor:text1;mso-themetint:
191;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:normal;
mso-list:l0 level1 lfo1"><i style="mso-bidi-font-style:normal"><span
style="mso-fareast-font-family:"Times New
Roman";color:windowtext" lang="EN-US">The CCWG will
have an opportunity to address the Board's concerns and
report back to the Board on further deliberations regarding
the Board's concerns. The CCWG shall discuss the Board's
concerns within 30 days of the Board's initiation of the
dialogue.</span></i><i style="mso-bidi-font-style:normal"><span
style="mso-ascii-font-family:Calibri;mso-ascii-theme-font:major-latin;
mso-fareast-font-family:"Times New
Roman";mso-hansi-font-family:Calibri;
mso-hansi-theme-font:major-latin;mso-bidi-font-family:"Times
New Roman"; mso-bidi-theme-font:major-bidi"
lang="EN-US"><o:p></o:p></span></i></li>
<li class="MsoNormal"
style="color:#404040;mso-themecolor:text1;mso-themetint:
191;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:normal;
mso-list:l0 level1 lfo1"><i style="mso-bidi-font-style:normal"><span
style="mso-fareast-font-family:"Times New
Roman";color:windowtext" lang="EN-US">If a
recommendation is modified through the CCWG, it is returned
back to the Board for further consideration. The CCWG is to
provide detailed rationale on how the modification addresses
the concerns raised by the Board.</span></i><i
style="mso-bidi-font-style:normal"><span
style="mso-ascii-font-family:
Calibri;mso-ascii-theme-font:major-latin;mso-fareast-font-family:"Times
New Roman";
mso-hansi-font-family:Calibri;mso-hansi-theme-font:major-latin;mso-bidi-font-family:
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lang="EN-US"><o:p></o:p></span></i></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
line-height:normal;mso-list:l0 level1 lfo1"><i
style="mso-bidi-font-style: normal"><span
style="mso-fareast-font-family:"Times New Roman""
lang="EN-US">If, after modification, the Board still
believes the CCWG Recommendation is not in the global public
interest to implement the CCWG Recommendation, the Board may
send the item back to the CCWG for further consideration,
again requiring a 2/3 vote of the Board for that action.
Detailed rationale for the Board's action is again required.
In the event the Board determines not to accept a
modification, then the Board shall not be entitled to set a
solution on the issue addressed by the recommendation until
such time as CCWG and the Board reach agreement.</span></i><span
style="font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman"" lang="EN-US"><o:p></o:p></span></li>
</ol>
<span
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mso-fareast-font-family:"Times
New Roman";mso-bidi-font-family:"Times New Roman";
mso-ansi-language:EN-US;mso-fareast-language:EN-US;mso-bidi-language:AR-SA"
lang="EN-US">Before
submitting a modified recommendation to the ICANN Board of
Directors, as
envisioned under 5. of the Board resolution, the
CCWG-Accountability will
submit a Draft Supplemental Board Report to the chartering
organizations [...]<br>
<br>
<br>
best,</span>
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<pre class="moz-signature" cols="72">
--
*****************************
Mathieu WEILL
AFNIC - directeur général
Tél: +33 1 39 30 83 06
<a class="moz-txt-link-abbreviated" href="mailto:mathieu.weill@afnic.fr">mathieu.weill@afnic.fr</a>
Twitter : @mathieuweill
*****************************
</pre>
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