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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='color:#1F497D'>H</span>ello all,<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>The notes, recordings and transcripts for CCWG ACCT meeting #7<span style='color:#1F497D'>8</span> – 1<span style='color:#1F497D'>9</span> January will be available here: <span style='color:#1F497D'> </span> <span style='color:#1F497D'> <a href="https://community.icann.org/x/ipxlAw">https://community.icann.org/x/ipxlAw</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Verdana",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal>A copy of the action items<span style='color:#1F497D'> and notes</span> may be found below.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Thank you<span style='color:#1F497D'>.</span><o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Kind regards,<o:p></o:p></p><p class=MsoNormal>Brenda<o:p></o:p></p><div style='border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in'><p class=MsoNormal><o:p> </o:p></p></div><p class=MsoNormal style='margin-top:22.5pt;background:white'><b><span style='font-size:12.0pt;font-family:"Arial",sans-serif;color:#333333'>Action Items<o:p></o:p></span></b></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:10.0pt;mso-list:l3 level1 lfo5;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:blue'>ACTION ITEM - Sebastien to signal whether objection sustained in 48 h. </span></b><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo6'><![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]><b><u><span style='color:blue'>CONCLUSION/ACTION ITEM</span></u></b><b><span style='color:blue'>: Becky to continue work on this scope and to clarify limits on applicability of IRP. This item will be <br>considered closed unless we get objection from Sebastien within 48 hours that gets traction. </span></b><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:10.0pt;mso-list:l4 level1 lfo7;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:blue'>ACTION ITEM: Language to be circulated in second reading conclusions document. <br><br></span></b><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:10.0pt;mso-list:l4 level1 lfo7;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><u><span style='color:blue'>CONCLUSION/ACTION ITEM</span></u></b><b><span style='color:blue'>: Use proposal language, add clarification that Bylaw will remain dormant until FOI is still developed. Circulate <br>proposed language and ask for lawyers to confirm language.<br><br></span></b><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:10.0pt;mso-list:l4 level1 lfo7;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:blue'>ACTION ITEM: Add discussion point on market mechanism</span></b><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:22.5pt;background:white'><b><span style='font-size:12.0pt;font-family:"Arial",sans-serif;color:#333333'>Notes<o:p></o:p></span></b></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><i><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>These high-level notes are designed to help you navigate through content of the call and do not substitute in any way the transcript.</span></i><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Jeff Neuman, Greg Shatan on the phone. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><b><span style='color:#333333'>Scope of IRP</span></b><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Overview of conclusions. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>In addition - we have carve-out language for IRP challenges to a PDP: <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><i><span style='color:#333333'>Notwithstanding the foregoing and notwithstanding any required threshold for launching a community IRP, no community IRP <br>that challenges the result(s) of a supporting organization’s policy development process (PDP) may be launched without the <br>support of the supporting organization that developed such PDP or, in the case of joint PDPs, without the support of the <br>supporting organizations that developed such PDP.</span></i><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Feedback:</span></u><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Does this imply IRP can be used to challenge an action of SO/AC rather than ICANN the corporation? Clarify what limits <br>are in terms of SO/AC activities. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>--> Clarification will be added. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Will this clause apply to challenging GAC, ALAC recommendations?<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>--> This would be after the fact decision. It does not impact ability of Board to respond. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- It will jeopardize the multistakeholder system. Can we re-discuss? <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>--> Multistakeholder input is part of the process. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:blue'>ACTION ITEM - Sebastien to signal whether objection sustained in 48 h. </span><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Carve-out ensures that the multistakeholder approach is functioning. We should anticipate that each PDP that is adopted is verified <br>by the multistakeholder community. This carve-out should ensure it does not contravene wish of PDP. It preserves the approach more <br>than anything else. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Drafting note: The term PDP is not used for the ASO in the Bylaws, so the full expression should be used in any Bylaws.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Without agreement we could not challenge PDP - that is all we are saying.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Against proposed drafting note. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- We should not use abbreviation PDP because it is not used in ASO environment. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>--> We will avoid acronyms.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- What is status of DIDP: are we going to handle it separately or will it be WS2?<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>---> We need escalation process first. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Would DIDP be available to individual or SO/ACs?<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>---> DIDP is available right now. Violation of Bylaws would be appealable to IRP. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Where will we give consideration to public comments? <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>---> We have tried to identify in discussion points all the comments with specific attention to COs, Board, constituencies, stakeholder <br>groups. E.g. question of PTI was a CWG-Stewardship comment. It is intent to capture all comments. Anyone is welcome to challenge these key discussion items - if there is a concern, raise it on <br>the call. e.g. Mike Charter raised an omission on list. A summary of comments per recommendation can be found <br>at: <a href="https://www.icann.org/en/system/files/files/summary-comments-draft-ccwg-accountability-proposal-08jan16-en.xlsx"><span style='color:blue;text-decoration:none'>https://www.icann.org/en/system/files/files/summary-comments-draft-ccwg-accountability-proposal-08jan16-en.xlsx</span></a><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:blue'>CONCLUSION/ACTION ITEM</span></u><span style='color:blue'>: Becky to continue work on this scope and to clarify limits on applicability of IRP. This item will be </span><span style='color:#333333'><br></span><span style='color:blue'>considered closed unless we get objection from Sebastien within 48 hours that gets traction. </span><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>---<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><b><span style='color:#333333'>Human Rights</span></b><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Review of current options. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Feedback</span></u><span style='color:#333333'>:<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Option 2 C is not C reconsidered. It is the dormant Bylaw language that it should not be operational before FoI. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>--> 2 C is proposal by lawyers.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Why do we need a dormant Bylaw? Mention commitment in WS 1 but have all details in WS2.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>--> In WP4 commitment to include a transitional Bylaw that would allow commitment for Bylaw to remain dormant and for <br>FoI to be developed. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Object to 3 c: there is significant confusion. Organization must abide by Bylaws. It has to be stated that it is not effective (i.e. Bylaw) <br>otherwise it is effective (subject to IRP). Is it intended that Bylaw is not enforced as opposed to enforceable until FoI is put in place? A is <br>significant departure from 3rd draft. C is closer to what was suggested. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>A does not take into account transitional Bylaw. Intent is to not have effective until FOI put in place. A deletes the transitional Bylaw and <br>make Human Rights Bylaw immediately effective and binding in terms of action/inaction. That is different from proposal. C leaves the <br>Bylaw effective and binds ICANN in actions/inactions - it is internally contradictory. Alternatives need to be well stated so we understand effect. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Options are not ready-to-go language. These are concepts. Option 3A is not big departure from draft. A is what we had in third <br>draft - B Board/comments <br>suggestions - C is dormant concept. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- 3A is language as proposed in report. No big risks with IRP. 3B was discarded by lawyers (see 2A) - Board needs to give more <br>argumentation to consider that further. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Go for something general and safe.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- In PC period, strong record of support for that recommendation. Human Rights is an important signal. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Any implementation needs to come after FOI. Alternate A - there is belief it will be immediately effective. It deletes effect of transitional <br>Bylaw. Will ICANN be immediately bound by IRP? Problems understanding between 3A and 3C.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>---> Way forward could be to keep language we have in report and specify that implementation of human rights bylaw would be subject to <br>framework of interpretation and that bylaw would remain dormant until then. This would be in line with what was discussed in WP4 and <br>address Board concern. We have not received GAC feedback on this yet. Let's keep this in mind as we wait for GAC input.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Have Bylaw not operational until FOI is adopted. Option of dormant Bylaw is going to address comments, including Board. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- We need text to solidify understanding. C cannot be viewed as an option. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Board input:</span></u><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Deferring to WS 2 would be cleanest option. The Board is committed to having a commitment to Human rights. We should not have <br>language in Bylaw before framework is developped. We need to see language before considering in detail. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:blue'>--> ACTION ITEM: Language to be circulated in second reading conclusions document. </span><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Feedback:</span></u><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- We should all converge towards a single point of agreement. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Do not wait from external input but translate opinions of this group into language.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:blue'>CONCLUSION/ACTION ITEM</span></u><span style='color:blue'>: Use proposal language, add clarification that Bylaw will remain dormant until FOI is still developed. Circulate </span><span style='color:#333333'><br></span><span style='color:blue'>proposed language and ask for lawyers to confirm language. </span><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><b><span style='color:#333333'>Board removal liability mitigation</span></b><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>We have concluded discussion with request for our legal counsel to work with Jones Day on finding language.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><b><span style='color:#333333'>AOC Reviews</span></b><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Overview of discussion items. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>On 1 & 2<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Feedback:<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>/ <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Conclusion: We will move forward with these. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>On 3 - Any objection to including mid-term review of IRP? This discussion would be deal with IRP IOT<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Feedback</span></u><span style='color:#333333'>: <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>/<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Conclusion</span></u><span style='color:#333333'>: No objection<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>On 4 - increase presence of GNSO in gTLD reviews (consumer trust, WHOIS) - <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Changing numbers might lead to change of number of seats on Review Teams. Does it serve the purpose to augment seats?<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Feedback</span></u><span style='color:#333333'>: <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- ALAC will be vocal if this changes. Political pressure is high. ALAC has diversity as well and we will have no choice but to ensure <br>regions are presented as well. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Size needs to be manageable and balance unchanged. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Conclusion:</span></u><span style='color:#333333'> No change to proposal.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>On 5 & 6<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Feedback:</span></u><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Member as different connotation as sole member. We should not reopen issue. It should remain standard bylaw. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Conclusion</span></u><span style='color:#333333'>: Our report will stay as it is. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>On 7<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Conclusion</span></u><span style='color:#333333'>: Support for inclusion of recommendation. On the understanding that specific recommendations in Annex 9 would be <br>respected, such that this text addresses only implementation detail<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><b><span style='color:#333333'>Mission Statement</span></b><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Suggesting to break discussion in subparts. We would like to take stock on some of these items and highlight challenges moving forward. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Root server language is pending. We have received comment from lawyers on numbers language. In addition, we have text from <br>Izumi. We are wordsmithing - no disagreement on substance. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Consumer trust: we have received clarification from Fiona Alexander.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Feedback</span></u><span style='color:#333333'>:<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Reference to MoU is inappropriate. It may change overtime. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- ALAC recommendation on whether market mechanism should remain in Bylaws <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:blue'>ACTION ITEM: Add discussion point on market mechanism</span><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Commitments are necessary for expansion of new gTLD.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>CONCLUSION</span></u><span style='color:#333333'>: We are keeping our Third Draft Proposal language. We are not discarding Consumer Trust per se - although it is not <br>a Core Value, it is part of AoC reviews.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>ALAC had comment on preservation and enhancement of DNS which was not properly transposed from NTIA requirements.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>There are two large discussions: <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'> - Whether there should be any limitations on scope of ICANN's agreement with contracted parties - to what extent can ICANN <br>enforce commitments. There is a degree of diversion on list. There are fundamental freedom of contract provisions and questions <br>about security and stability of agreement, the extent to which they can rely upon. This debate is still polarized. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Grandfathering - specific request for provisions including PICs - can be renewed without being subject to questions. This is <br>complicated by many operators proposing individual PICs. It involves freedom of contract as well. Expand the conversation to <br>include people who are not participating. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Feedback:</span></u><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- ICANN is enforcing terms under which it agreed to a delegation. We have to be able to permit enforcement. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- We should accept advice from lawyer but Board will decide what is right. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- It raises question of to what extent are applications part of agreement? <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Conclusion</span></u><span style='color:#333333'>: We will have call to identify where agree on on the list in next few days to we may move to constructive phase to <br>close on this discussion. We will reconvene on this discussion with language based on fruitful mailing-list discussions.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><b><span style='color:#333333'>GAC Advice</span></b><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Overview of key discussions. In addition we could add:<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- notion of rationale <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- add clarification that all ACs, not just GAC.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>On two suggestions:<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Feedback</span></u><span style='color:#333333'>:<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Agree with these two suggestions<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- OK with notion of rationale but is there a process if others think it is not a rationale?<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Board should decide whether they have received a rationale<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- We are not singling out GAC.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- At discretion of Board to identify whether rationale is sufficient <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Conclusion</span></u><span style='color:#333333'>: These two suggestions will be taken onboard for second reading. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Suggestion to clarify that we cannot restrict AC on advice they offer but that it is clear that ICANN may not take action if inconsistent <br>with its Bylaws. Proposed text: <i>While the GAC is not restricted as to the advice it can offer to ICANN, it is clear that ICANN may not <br>take action that is inconsistent with its Bylaws. The empowered community will have standing to bring an IRP to challenge any board <br>action or inaction that is inconsistent with its bylaws, even if the board acted on GAC advice.</i><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Feedback</span></u><span style='color:#333333'>:<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Uncontroversial. It should be consistent with Bylaws.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Important to clarify how community IRP. IRP is to bring a finding. Series of consequences flow. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Conclusion: We are moving forward with this for second reading. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Suggestion to add language: <i>This recommendation is intended to limit the conditions under which the ICANN board must enter a <br>try to find a mutually acceptable solution. This recommendation does not create any new obligations for ICANN board to consider <br>and/or vote on GAC advice, relative to the bylaws in effect prior to the IANA transition. This recommendation does not create any <br>new assumption that ICANN is bound to implement any advice that is not rejected by the board, relative to the bylaws in effect <br>prior to the IANA transition.</i><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><u><span style='color:#333333'>Feedback: </span></u><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- What are lawyers expected to do? <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>--> Does the clarification help for clarity in drafting? <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>- Support this addition. It is in line with IPC comments. There is no new obligation in way Board deals with GAC advice other than 2/3 majority. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>Conclusion: We will provide GAC and GNSO time to react on this but this discussion was useful to clarify.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><b><span style='color:#333333'>AOB</span></b><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='color:#333333'>We will discuss timeline on Thursday. <o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:#1F497D'><o:p> </o:p></span></p></div></body></html>