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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">The matter has been certified and we are working on and you are correct that it builds upon earlier work including the attached..
<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 style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">HOLLY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">GREGORY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
Partner<br>
<br>
</span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Sidley Austin LLP</span></b><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D">+1 212 839 5853<br>
<a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly">holly.gregory@sidley.com</a><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext"> accountability-cross-community-bounces@icann.org
[mailto:accountability-cross-community-bounces@icann.org] <b>On Behalf Of </b>Matthew Shears<br>
<b>Sent:</b> Sunday, October 11, 2015 3:57 AM<br>
<b>To:</b> Accountability Cross Community<br>
<b>Subject:</b> [CCWG-ACCT] Need for clarity on enforcement mechanisms for Dublin<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in">
Thanks for circulating this Grace.<br>
<br>
I would certainly support - <u>and believe it should be a priority for Dublin</u> - having a very clear understanding (in chart form or other) of the enforcement mechanisms for each of the powers under the SMM, Designator and MEM models as noted in the second
bullet in the Action for lawyers section below. Hopefully much of this has analysis been done and won't take to much additional work.
<br>
<br>
Thanks.<br>
<br>
Matthew<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">On 08/10/2015 18:14, Grace Abuhamad wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">Dear all, <o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">The notes, recordings and transcripts for the Briefing with Counsel for Plan B Proposal Meeting - Thursday 8 October 2015 @ 21:00 UTC<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in"> will be available here: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_BahYAw&d=CwMD-g&c=Od00qP2XTg0tXf_H69-T2w&r=1-1w8mU_eFprE2Nn9QnYf01XIV88MOwkXwHYEbF2Y_8&m=_S-oe8PY86oispxO1HJCZzZDhQo427n46kuO7tJoCMU&s=J9_pAOvFAoChCNdcPdY1iBbFXwl1N0bwKHTfD45_bZU&e=">https://community.icann.org/x/BahYAw</a> <o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in"> <o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in">A copy of the notes may be found below.<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in"> <o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in">AC room recording: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__icann.adobeconnect.com_p46pejy7tf3_&d=CwMD-g&c=Od00qP2XTg0tXf_H69-T2w&r=1-1w8mU_eFprE2Nn9QnYf01XIV88MOwkXwHYEbF2Y_8&m=_S-oe8PY86oispxO1HJCZzZDhQo427n46kuO7tJoCMU&s=jOP67KbNuFVMlIRbLxaVAr3P8E1pkNmh1gphGzWRh-I&e=">https://icann.adobeconnect.com/p46pejy7tf3/</a> <span style="font-size:10.5pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<b><span style="font-size:9.0pt;font-family:"Helvetica","sans-serif";color:#0329D6">Briefing with Counsel for Plan B Proposal Meeting - Thursday 8 October 2015 @ 21:00 UTC</span></b><span style="font-size:9.0pt;font-family:"Helvetica","sans-serif";color:#0329D6"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;min-height: 14px">
<span style="font-size:9.0pt;font-family:"Helvetica","sans-serif";color:#0329D6"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<b><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">Attendees in AC room: </span></b><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif""><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:63.0pt;margin-bottom:.0001pt;text-indent:-27.0pt">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">CCWG: Steve DelBianco; Jonathan Zuck; Kavouss Arasteh<o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:63.0pt;margin-bottom:.0001pt;text-indent:-27.0pt">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">Counsel: Ingrid Mittermaier; Michael Clark; Rosemary Fei (and Ed McNicholas and Holly Gregory on the phone line only)<o:p></o:p></span></p>
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<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<b><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">Notes:</span></b><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif""><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;min-height: 13px">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">Today's discussion revolves around the text here:
<a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__mm.icann.org_pipermail_accountability-2Dcross-2Dcommunity_2015-2DOctober_006125.html&d=CwMD-g&c=Od00qP2XTg0tXf_H69-T2w&r=1-1w8mU_eFprE2Nn9QnYf01XIV88MOwkXwHYEbF2Y_8&m=_S-oe8PY86oispxO1HJCZzZDhQo427n46kuO7tJoCMU&s=XLT7lJlb4CUKJ8Hrpm1f7ig33Uju5FaUqk9V-yDwJaM&e=">
http://mm.icann.org/pipermail/accountability-cross-community/2015-October/006125.html</a> <o:p></o:p></span></p>
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<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">Kavouss added an edit (underlined here):<o:p></o:p></span></p>
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<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">1. Power to block a proposed Operating Plan/Strat Plan/Budget with limitation on rejection/ Veto ( maximum 3 times )<o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">2. Power to approve changes to Fundamental Bylaws and Articles of Incorporation.<o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">3. Power to block changes to standard Blaws.<o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">4. Power to appoint and remove individual board Directors possibly with the approval of the entire community <o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">5. Power to recall the entire board of Directors<o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">6. Mechanism for binding IRP where a panel decision is enforceable in any court recognizing international arbitration results — even if ICCANNs Board refused to participate in the binding arbitration.
(assuming CCWG lawyers verify this works without activating a Membership model)<o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<u><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">All decision taken on the above would require consensus , without more than two Advice against that ( non-voting of ACs) </span></u><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif""><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">I think we are close enough to get consensus around the above powers before we leave Dublin. And based on what we’ve heard recently, the board will support the powers described above.<o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;min-height: 13px">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<b><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">Action for Steve/Jonathan:
</span></b><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">revise chart per call discussions (</span><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif"">MEM / Single Designator / Single Member</span><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">)
and send to lawyers before they can proceed with their work. <o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;min-height: 13px">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<b><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">Actions for lawyers</span></b><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">: <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo2">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">Assess level of effort to do 2-part project as follows:</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">Part 1: completing the chart shown in AC. The chart shows the 6 Powers and their enforcement in Board's MEM (within Bylaws), Designator, Sole Member. For first
pass, only do each of the 3 as described. (If there is extra time, the lawyers can study options for personhood for SO/ACs in the models). </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo2">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">Part 2: Plan B design and lockdown</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;min-height: 13px">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif"">Lawyers would like for this to be a priority if this needs to be ready by Dublin. <o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;min-height: 13px">
<span style="font-size:8.5pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif"">The more the documents can look simpler, the better. Minimal change is preferred. <o:p></o:p></span></p>
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<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif""><o:p> </o:p></span></p>
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<o:p> </o:p></p>
<pre style="margin-left:.5in">_______________________________________________<o:p></o:p></pre>
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