<p dir="ltr">Hello,</p>
<p dir="ltr">The last time I checked the PC presented member model so I don't think it's accurate to imply that the community does not want other models, unless you are seeing the "individual" you as the entire community.</p>
<p dir="ltr">Again, the model is not as important as agreeing on the accountability engagement goals to be achieved. The more we maintain rigidness on model, the more were are more likely to complicate and loose focus on the goals.</p>
<p dir="ltr">This exercise is supposed to improve mechanisms that helps get more articulated view of the community, allow board decide on such views, and provide opportunity for redress. I expect making that happen with minimal change in the organisation's chemistry/structure should indeed be one of the goals of this WG.</p>
<p dir="ltr">Regards</p>
<p dir="ltr">Sent from my Asus Zenfone2<br>
Kindly excuse brevity and typos.</p>
<div class="gmail_quote">On 28 Sep 2015 20:07, "Chartier, Mike S" <<a href="mailto:mike.s.chartier@intel.com">mike.s.chartier@intel.com</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">By all means do the study, information is always welcomed.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">But I think we are a ways from agreement on the two “ifs” (“</span><i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">If the Board
views membership as unacceptable, and [if] the community is willing and able to accept that membership is off the table</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">”).<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">The Designator model was likewise found wanting by the community.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">And I am not convinced that it will be easier to change the minds of the collective community, than 6 minds on the board.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><a name="150155a7d25fd744__MailEndCompose"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></a></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <a href="mailto:accountability-cross-community-bounces@icann.org" target="_blank">accountability-cross-community-bounces@icann.org</a> [mailto:<a href="mailto:accountability-cross-community-bounces@icann.org" target="_blank">accountability-cross-community-bounces@icann.org</a>]
<b>On Behalf Of </b>Drazek, Keith<br>
<b>Sent:</b> Monday, September 28, 2015 2:21 PM<br>
<b>To:</b> Rosemary E. Fei; León Felipe Sánchez Ambía (<a href="mailto:leonfelipe@sanchez.mx" target="_blank">leonfelipe@sanchez.mx</a>); Thomas Rickert; Mathieu Weill (<a href="mailto:Mathieu.Weill@afnic.fr" target="_blank">Mathieu.Weill@afnic.fr</a>)<br>
<b>Cc:</b> Sidley ICANN CCWG (<a href="mailto:sidleyicannccwg@sidley.com" target="_blank">sidleyicannccwg@sidley.com</a>); <a href="mailto:ccwg-accountability5@icann.org" target="_blank">ccwg-accountability5@icann.org</a>; ICANN-Adler; Accountability Cross Community (<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>)<br>
<b>Subject:</b> Re: [CCWG-ACCT] REVISED memo<u></u><u></u></span></p>
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<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">Thanks to Rosemary and Holly for this revised document.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">I would very much welcome a comparison of Sole Member, Sole Designator and Board proposal, as described in the paragraph excerpted below:<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-family:"Calibri",sans-serif">“As discussed at length leading up to the CCWG’s decision to propose the Community Mechanism as Sole Member Model, a Sole Designator Model would provide an alternative
that provides fairly robust community powers and enforceability though less than the Sole Member Model. <span style="background:yellow">We are preparing at the request of the CCWG a PowerPoint comparison of the Community Mechanism as
Sole Member Model, the Sole Designator Model and the Board Proposal.</span> Our initial assessment is that the Board Proposal -- due to lack of the legal rights that can attach to a member and a designator -- is closest to the current status quo and would
deliver the least robust and enforceable community powers of the three models.”<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">If the Board views membership as unacceptable, and the community is willing and able to accept that membership is off the table, then the Sole Designator model
is likely to be the best, most mutually acceptable compromise solution. If we can evaluate Sole Designator against our goals and on the spectrum of choices, it will help to inform our decision-making about next steps, the path forward, and the final proposal.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">I look forward to seeing the assessment.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">Regards,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">Keith<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p>
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<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 href="mailto:accountability-cross-community-bounces@icann.org" target="_blank">accountability-cross-community-bounces@icann.org</a> [<a href="mailto:accountability-cross-community-bounces@icann.org" target="_blank">mailto:accountability-cross-community-bounces@icann.org</a>]
<b>On Behalf Of </b>Rosemary E. Fei<br>
<b>Sent:</b> Saturday, September 26, 2015 6:27 PM<br>
<b>To:</b> León Felipe Sánchez Ambía (<a href="mailto:leonfelipe@sanchez.mx" target="_blank">leonfelipe@sanchez.mx</a>); Thomas Rickert; Mathieu Weill (<a href="mailto:Mathieu.Weill@afnic.fr" target="_blank">Mathieu.Weill@afnic.fr</a>)<br>
<b>Cc:</b> Sidley ICANN CCWG (<a href="mailto:sidleyicannccwg@sidley.com" target="_blank">sidleyicannccwg@sidley.com</a>);
<a href="mailto:ccwg-accountability5@icann.org" target="_blank">ccwg-accountability5@icann.org</a>; ICANN-Adler; Accountability Cross Community (<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>)<br>
<b>Subject:</b> [CCWG-ACCT] REVISED memo<u></u><u></u></span></p>
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<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Dear Co-Chairs:<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">We have made some clarifying changes to the memo we sent earlier this week; a revised version is attached.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">We would appreciate it if staff could post this in place of the prior version.
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Thank you.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Rosemary and Holly<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><u></u> <u></u></span></p>
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