<div dir="ltr"><div>Anne,</div><div>I have addressed that in my subsequent message to Co-Chairs to ask Legal Consel to suggest a legal provisions to remedy /cover the case on table as you further clarified.</div><div>Let us see whether we can have a reply to that</div><div>Regards</div><div>Kavouss </div></div><div class="gmail_extra"><br><div class="gmail_quote">2015-10-20 17:04 GMT+02:00 Aikman-Scalese, Anne <span dir="ltr"><<a href="mailto:AAikman@lrrlaw.com" target="_blank">AAikman@lrrlaw.com</a>></span>:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<p style="margin-top:0px;margin-bottom:0px" dir="ltr">ALSO, Does PTI move to Europe while Community IRP is pending? </p><span>
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<p style="margin-top:0px;margin-bottom:0px" dir="auto">------ Original message------</p>
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>From: </b>Aikman-Scalese, Anne</p>
</span><p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>Date: </b>Tue, Oct 20, 2015 10:58 AM</p><div><div class="h5">
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>To: </b>Kavouss Arasteh;Christopher Wilkinson;</p>
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>Cc: </b><a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>;</p>
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>Subject:</b>Re: [CCWG-ACCT] PTI Separation Hypothetical</p>
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<p style="margin-top:0px;margin-bottom:0px" dir="ltr">P.s. </p>
<p style="margin-top:0px;margin-bottom:0px" dir="ltr">Feel free to assume that in accordance with the Human Rights then applicable via the new ICANN organizational docs, privacy law in the relevant jurisdiction figures heavily in the decision- making on PTI separation.</p>
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<p style="margin-top:0px;margin-bottom:0px" dir="auto">------ Original message------</p>
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>From: </b>Aikman-Scalese, Anne</p>
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>Date: </b>Tue, Oct 20, 2015 10:46 AM</p>
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>To: </b>Kavouss Arasteh;Christopher Wilkinson;</p>
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>Cc: </b><a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>;</p>
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>Subject:</b>Re: [CCWG-ACCT] PTI Separation Hypothetical</p>
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<p style="margin-top:0px;margin-bottom:0px" dir="ltr">Kavouss,. This is not an exercise in evaluating who can block. It is an exercise in examining the operation of Board discretion under the Sole Designator Model versus giving the Community the final decision
if there is a Sole Member. I think we should assume for this purpose that the Board has properly exercised its fiduciary duty and in fact that exercise is supported by GAC advice.</p>
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<p style="margin-top:0px;margin-bottom:0px" dir="ltr">You could also switch the policy advice. GNSO and Numbers might say don't separate and stay in U.S. and GAC may advise to separate and move to Europe and operate as Societe Anonyme.</p>
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<p style="margin-top:0px;margin-bottom:0px" dir="ltr">Then Board votes by over 2/3 to move to Europe. Again, the Board's exercise of its fiduciary duty may be perfectly reasonable. Does the Single Designator remove the Board? Extremely unlikely in my opinion.</p>
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<p style="margin-top:0px;margin-bottom:0px" dir="ltr">I am not advocating for either model right now and in fact have to fly to the Middle East tomorrow so will miss the session. I wish you all great progress. </p>
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<p style="margin-top:0px;margin-bottom:0px" dir="ltr">Congrats on all the giant steps forward this week. Anne</p>
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<p style="margin-top:0px;margin-bottom:0px" dir="auto">------ Original message------</p>
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>From: </b>Kavouss Arasteh</p>
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>Date: </b>Tue, Oct 20, 2015 7:21 AM</p>
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>To: </b>Christopher Wilkinson;</p>
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>Cc: </b>Aikman-Scalese, <a href="mailto:Anne%3Baccountability-cross-community@icann.org" target="_blank">Anne;accountability-cross-community@icann.org</a>;</p>
<p style="margin-top:0px;margin-bottom:0px" dir="auto"><b>Subject:</b>Re: [CCWG-ACCT] PTI Separation Hypothetical</p>
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<div>Anne,</div>
<div>No single advice against or single objection against shall not veto the separation or any decision taken by consensus for those other participation in the process.</div>
<div>I mentioned that yesterday and Mathieu confirmed that .</div>
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<div class="gmail_quote">2015-10-20 10:39 GMT+02:00 Christopher Wilkinson <span dir="ltr">
<<a href="mailto:lists@christopherwilkinson.eu" target="_blank">lists@christopherwilkinson.eu</a>></span>:<br>
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<div>All Member options will be appraised against the bench mark as to which will most securely guarantee to prevent separation.
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<div>On 20 Oct 2015, at 09:21, "Aikman-Scalese, Anne" <<a href="mailto:AAikman@lrrlaw.com" target="_blank">AAikman@lrrlaw.com</a>> wrote:</div>
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<div style="margin-top:0px;margin-bottom:0px">Using the PTI separation process, policy recommendation from GNSO and Numbers is to separate PTI and place in an SA in Paris. GAC consensus advice to the Board is against separation. Over 2/3 of Board agrees
with the GAC and takes GAC advice. What happens under each of the two models and on the Staircase? How do the specifics of the PTI process interact with the Staircase?</div>
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