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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US">Thanks Jordan, for forwarding these valuable inputs.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US">I’m going through the Memos and I just stumbled on an issue where I’m not sure whether the Memo reflects or not the Board
proposal. On page 4 of the “Memorandum” it is said that the community power on budget, strategic and operating plan is “not subject to binding arbitration under the Board proposal” – but on page 61 of the Board Matrix it is affirmed that “<i>In the event the
Board fails to abide by these processes, or the community believes that the Board has taken a decision in these areas that is inconsistent with the Mission and Core Values,
</i></span><i><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:red;mso-fareast-language:EN-US">the MEM will provide binding arbitration over that issue</span></i><i><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US">.
In addition, the community will have the ability to remove individual Board Directors or recall the Board</span></i><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US">.”<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US">Am I missing something?<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US">And, this leads me to a more general question: at the beginning of the Memo it is stated that Jones Day was consulted
in order to avoid misunderstandings – did they reply and confirm that there were none?<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US">Thanks and regards<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US">Jorge
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span lang="DE" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Von:</span></b><span lang="DE" style="font-size:11.0pt;font-family:"Calibri",sans-serif"> accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org]
<b>Im Auftrag von </b>Jordan Carter<br>
<b>Gesendet:</b> Mittwoch, 23. September 2015 06:20<br>
<b>An:</b> Accountability Cross Community <accountability-cross-community@icann.org><br>
<b>Betreff:</b> [CCWG-ACCT] Fwd: [Acct-Legal] Comparison of CCWG CMSM Proposal and ICANN Board MEM Proposal<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Hi all - forwarded to get this to you ASAP, not sure who was meant to.<o:p></o:p></p>
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<p class="MsoNormal">J<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt">---------- Forwarded message ----------<br>
From: <b>Gregory, Holly</b> <<a href="mailto:holly.gregory@sidley.com">holly.gregory@sidley.com</a>><br>
Date: 23 September 2015 at 14:04<br>
Subject: [Acct-Legal] Comparison of CCWG CMSM Proposal and ICANN Board MEM Proposal<br>
To: "<a href="mailto:thomas@rickert.net">thomas@rickert.net</a>" <<a href="mailto:thomas@rickert.net">thomas@rickert.net</a>>, "<a href="mailto:mathieu.weill@afnic.fr">mathieu.weill@afnic.fr</a>" <<a href="mailto:mathieu.weill@afnic.fr">mathieu.weill@afnic.fr</a>>,
León Felipe Sánchez Ambía <<a href="mailto:leonfelipe@sanchez.mx">leonfelipe@sanchez.mx</a>>, "<a href="mailto:ccwg-accountability5@icann.org">ccwg-accountability5@icann.org</a>" <<a href="mailto:ccwg-accountability5@icann.org">ccwg-accountability5@icann.org</a>>,
Alice Jansen <<a href="mailto:alice.jansen@icann.org">alice.jansen@icann.org</a>>, Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org">grace.abuhamad@icann.org</a>><br>
Cc: Sidley ICANN CCWG <<a href="mailto:sidleyicannccwg@sidley.com">sidleyicannccwg@sidley.com</a>>, ICANN-Adler <<a href="mailto:ICANN@adlercolvin.com">ICANN@adlercolvin.com</a>><br>
<br>
<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US">Dear Co-Chairs, Members and Participants of CCWG,
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US">Attached please find three documents to assist in preparation for our meeting in L.A.:<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US"> <o:p></o:p></span></p>
<p><span lang="EN-US" style="font-size:11.0pt;font-family:Symbol">·</span><span lang="EN-US" style="font-size:7.0pt">
</span><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">A memo from Sidley and Adler with our high level observations regarding comparison between the Board Proposal and the CCWG Proposal.
</span><span lang="EN-US"><o:p></o:p></span></p>
<p><a name="14ff7f32e467f89f__GoBack"></a><span lang="EN-US" style="font-size:11.0pt;font-family:Symbol">·</span><span lang="EN-US" style="font-size:7.0pt">
</span><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">A Summary Comparison of Key Characteristics of CMSM Model and Board Proposal – this or something along these lines will be expanded out in the next several days to include the
Sole Designator model as requested on today’s call</span><span lang="EN-US"><o:p></o:p></span></p>
<p><span lang="EN-US" style="font-size:11.0pt;font-family:Symbol">·</span><span lang="EN-US" style="font-size:7.0pt">
</span><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Comparison of CCWG 2<sup>nd</sup> Draft Proposal (Community Mechanism as Sole Member) and ICANN Board Proposal (Comparison)</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US">We look forward to seeing you in L.A.,<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US">Holly and Rosemary<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="color:#1F497D"> </span><span lang="EN-US"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-US" style="font-family:"Arial",sans-serif;color:#1F497D">HOLLY</span></b><span lang="EN-US" style="font-family:"Arial",sans-serif;color:#1F497D"> <b>J. GREGORY</b><br>
</span><span lang="EN-US" style="font-size:9.0pt;font-family:"Arial",sans-serif;color:#1F497D">Partner and Co-Chair<br>
Global Corporate Governance & Executive Compensation Practice<br>
<br>
</span><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D">Sidley Austin LLP</span></b><b><span lang="EN-US" style="font-size:9.0pt;font-family:"Arial",sans-serif;color:#1F497D"><br>
</span></b><span lang="EN-US" style="font-size:9.0pt;font-family:"Arial",sans-serif;color:#1F497D"><a href="tel:%2B1%20212%20839%205853" target="_blank">+1 212 839 5853</a><br>
<a href="mailto:holly.gregory@sidley.com" target="_blank" title="Click to send email to Gregory, Holly">holly.gregory@sidley.com</a></span><span lang="EN-US"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D"> </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US"> <o:p></o:p></span></p>
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<p><span lang="EN-US"> <o:p></o:p></span></p>
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<p class="MsoNormal">Jordan Carter<br>
<br>
Chief Executive <br>
<b>InternetNZ</b><o:p></o:p></p>
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<p class="MsoNormal"><br>
+64-4-495-2118 (office) | +64-21-442-649 (mob)<br>
Email: <a href="mailto:jordan@internetnz.net.nz" target="_blank"><span style="color:#1155CC">jordan@internetnz.net.nz</span></a> <br>
Skype: jordancarter<o:p></o:p></p>
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<p class="MsoNormal">Web: <a href="http://www.internetnz.nz" target="_blank">www.internetnz.nz</a> <o:p></o:p></p>
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<p class="MsoNormal"><br>
<i>A better world through a better Internet </i><o:p></o:p></p>
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