<table cellspacing="0" cellpadding="0" border="0"><tr><td valign="top"><div>-1 There should be a chance of 100% board replacement if it is found that all of the board members were somehow provably complicit in a hypothetical scandal.<br /><br />Ron</div></td></tr></table> <div id="_origMsg_">
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<b>
<span style="font-weight:bold">From:</span>
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Phil Buckingham <phil@dotadvice.co.uk>; <br>
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<span style="font-weight:bold">To:</span>
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'León Felipe Sánchez Ambía' <leonfelipe@sanchez.mx>; <br>
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<span style="font-weight:bold">Cc:</span>
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<accountability-cross-community@icann.org>; <br>
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<span style="font-weight:bold">Subject:</span>
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Re: [CCWG-ACCT] AGENDA - Call #59 <br>
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<span style="font-weight:bold">Sent:</span>
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Mon, Oct 12, 2015 8:18:02 PM <br>
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<td valign="top"><div class="WordSection1"><p class="MsoNormal"><span style="font-size:11.0pt;">Hi Leon,</span></p><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;">Thanks for your quick response with an update re the call tomorrow.</span></p><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;">Mathieu, Thomas and your contributions in driving this effort have been huge. Much appreciated. I am sure many on the list agree.</span></p><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;">I really hope that “we” all can pull together on this in Dublin.</span></p><p class="MsoNormal"><span style="font-size:11.0pt;">This Board versus Community attitude is doing nobody any good, that’s if we are going to deliver this
transition proposal on time.</span></p><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;">I agree with George. There needs to be the right balance of power and authority, so that there is NEVER the remotest chance of the replacement of the entire Board. IMO, that would spell the end of ICANN, a not for profit Californian corporation. </span></p><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;">Regards,</span></p><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;">Phil</span></p><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p><div
class="yqt6179637686" id="yqt70718"><div><div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm;"><p class="MsoNormal"><b><span lang="EN-US" style="font-size:10.0pt;">From:</span></b><span lang="EN-US" style="font-size:10.0pt;"> León Felipe Sánchez Ambía [mailto:leonfelipe@sanchez.mx] <br clear="none"><b>Sent:</b> 12 October 2015 17:27<br clear="none"><b>To:</b> Phil Buckingham<br clear="none"><b>Cc:</b> Alice Jansen; accountability-cross-community@icann.org<br clear="none"><b>Subject:</b> Re: [CCWG-ACCT] AGENDA - Call #59</span></p></div></div><p class="MsoNormal"> </p><p class="MsoNormal">Hello Phil,</p><div><p class="MsoNormal"> </p></div><div><p class="MsoNormal">We will be discussing this issue on agenda item 4 and 6.</p></div><div><p class="MsoNormal"> </p></div></div><div><div class="yqt6179637686" id="yqt79347"><p class="MsoNormal"> </p></div><div><div class="yqt6179637686" id="yqt92995"><div><div><p
class="MsoNormal">Best regards,</p></div><div><p class="MsoNormal"> </p></div><div><p class="MsoNormal"> </p></div><div><p class="MsoNormal">León</p></div></div><p class="MsoNormal"> </p><div><blockquote style="margin-top:5.0pt;margin-bottom:5.0pt;"><div><p class="MsoNormal">El 12/10/2015, a las 10:12 a.m., Phil Buckingham <<a rel="nofollow" shape="rect" ymailto="mailto:phil@dotadvice.co.uk" target="_blank" href="javascript:return">phil@dotadvice.co.uk</a>> escribió:</p></div><p class="MsoNormal"> </p><div><div><p class="MsoNormal"><span style="font-size:11.0pt;">Dear Alice, Co-Chairs,</span></p></div><div><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p></div><div><p class="MsoNormal"><span style="font-size:11.0pt;">Many thanks for the agenda.</span></p></div><div><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p></div><div><p class="MsoNormal"><span style="font-size:11.0pt;">Is there a link to the
confirmed schedule of CCWG - Accountability meetings throughout Dublin.</span></p></div><div><p class="MsoNormal"><span style="font-size:11.0pt;">Perhaps this can be added to AOB,Call 59, tomorrow.</span></p></div><div><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p></div><div><p class="MsoNormal"><span style="font-size:11.0pt;">Regards,</span></p></div><div><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p></div><div><p class="MsoNormal"><span style="font-size:11.0pt;">Phil Buckingham</span></p></div><div><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p></div><div><p class="MsoNormal"><span style="font-size:11.0pt;"> </span></p></div><div><div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm;"><div><p class="MsoNormal"><b><span lang="EN-US" style="font-size:10.0pt;">From:</span></b><span class="apple-converted-space"><span lang="EN-US"
style="font-size:10.0pt;"> </span></span><span lang="EN-US" style="font-size:10.0pt;"><a rel="nofollow" shape="rect" ymailto="mailto:accountability-cross-community-bounces@icann.org" target="_blank" href="javascript:return">accountability-cross-community-bounces@icann.org</a> [<a rel="nofollow" shape="rect" ymailto="mailto:accountability-cross-community-bounces@icann.org" target="_blank" href="javascript:return">mailto:accountability-cross-community-bounces@icann.org</a>]<span class="apple-converted-space"> </span><b>On Behalf Of<span class="apple-converted-space"> </span></b>Alice Jansen<br clear="none"><b>Sent:</b><span class="apple-converted-space"> </span>12 October 2015 15:16<br clear="none"><b>To:</b><span class="apple-converted-space"> </span><a rel="nofollow" shape="rect" ymailto="mailto:accountability-cross-community@icann.org" target="_blank" href="javascript:return">accountability-cross-community@icann.org</a><br
clear="none"><b>Subject:</b><span class="apple-converted-space"> </span>[CCWG-ACCT] AGENDA - Call #59</span></p></div></div></div><div><p class="MsoNormal"> </p></div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;">Dear all,</span></p></div></div><div><div><div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;"> </span></p></div></div><div><div><div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;">In anticipation of your<span class="apple-converted-space"> </span><a rel="nofollow" shape="rect" target="_blank" href="https://community.icann.org/pages/viewpage.action?pageId=56140464"><span style="color:purple;">call #59</span></a> – <b>Tuesday, 13 October</b> from<b> 12:00-14:00 UTC</b> (<a rel="nofollow" shape="rect" target="_blank" href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20151013T12&p1=1440&ah=2"><span style="color:purple;">time converter</span></a>), please
find below a proposed agenda: </span></p></div></div></div></div></div></div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;"> </span></p></div></div><div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;">1. Welcome, roll-call, SoI</span></p></div></div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;">2. WP status updates</span></p></div></div><ul style="margin-top:0cm;" type="disc"><li class="MsoNormal" style=""><span style="font-size:10.5pt;">WP1</span></li><li class="MsoNormal" style=""><span style="font-size:10.5pt;">WP2</span></li><li class="MsoNormal" style=""><span style="font-size:10.5pt;">WP3</span></li><li class="MsoNormal" style=""><span style="font-size:10.5pt;">WP4</span></li><li class="MsoNormal" style=""><span style="font-size:10.5pt;">ST-WP</span></li></ul><div><div><p class="MsoNormal"><span style="font-size:10.5pt;">3. Update on legal requests</span></p></div></div><div><div><p
class="MsoNormal"><span style="font-size:10.5pt;">4. Update on plan B discussions</span></p></div></div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;">5. Timelines </span></p></div></div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;">6. Update on community leaders call</span></p></div></div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;">7. A.O.B</span></p></div></div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;"> </span></p></div></div></div><div><div><div><div><div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;">Thank you,</span></p></div></div></div></div></div></div></div></div></div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;"> </span></p></div></div><div><div><div><div><div><div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;">Kind regards</span></p></div></div></div></div></div></div></div></div><div><div><p class="MsoNormal"><span
style="font-size:10.5pt;"> </span></p></div></div><div><div><div><div><div><div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;">Alice </span></p></div></div></div></div><div><div><p class="MsoNormal"><span style="font-size:10.5pt;"> </span></p></div></div><div><p class="MsoNormal"><span style="font-size:10.5pt;"> </span></p></div></div></div></div></div><p class="MsoNormal"><span style="font-size:9.0pt;">_______________________________________________<br clear="none">Accountability-Cross-Community mailing list<br clear="none"><a rel="nofollow" shape="rect" ymailto="mailto:Accountability-Cross-Community@icann.org" target="_blank" href="javascript:return">Accountability-Cross-Community@icann.org</a><br clear="none"><a rel="nofollow" shape="rect" target="_blank"
href="https://mm.icann.org/mailman/listinfo/accountability-cross-community">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a></span></p></div></blockquote></div></div><p class="MsoNormal"> </p></div></div></div></td>
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