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<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Great question Mike,<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Individual ACs and SOs will be able to enforce their inspection rights through the IRP. And if the Board abuses the process by denying appropriate
requests, the ACs and SOs can also petition the Empowered Community to use its escalation capabilities up to an IRP based on that abuse and potentially escalate further to enforcement and/or Board removal. Language could be added to clarify this if the CCWG-ACCT
thinks helpful.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Holly and Rosemary<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><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="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 J. GREGORY<br>
</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D">Partner and Co-Chair<br>
Global Corporate Governance & Executive Compensation Practice<br>
<br>
</span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Sidley Austin LLP</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
787 Seventh Avenue<br>
New York, NY 10019<br>
+1 212 839 5853</span><span style="color:#1F497D"><br>
</span><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly">holly.gregory@sidley.com</a></span><span style="color:#1F497D"><br>
<a href="http://www.sidley.com/" title="www.sidley.com"><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">www.sidley.com</span></a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><a href="http://www.sidley.com/"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";text-decoration:none"><img border="0" width="35" height="35" id="_x0000_i1025" src="http://www.sidley.com/files/upload/signatures/SA-autosig.png" alt="http://www.sidley.com/files/upload/signatures/SA-autosig.png"></span></a><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">SIDLEY
AUSTIN LLP</span></b><span style="font-size:10.0pt;color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Calibri","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:1.0in"><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:1.0in"><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">accountability-cross-community-bounces@icann.org</a> [<a href="mailto:accountability-cross-community-bounces@icann.org">mailto:accountability-cross-community-bounces@icann.org</a>]
<b>On Behalf Of </b>Chartier, Mike S<br>
<b>Sent:</b> Tuesday, January 26, 2016 4:08 PM<br>
<b>To:</b> Bernard Turcotte<br>
<b>Cc:</b> ACCT-Staff (<a href="mailto:acct-staff@icann.org">acct-staff@icann.org</a>); Accountability Community<br>
<b>Subject:</b> Re: [CCWG-ACCT] CCWG - Recommendation 1 - Final version for legal review<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:1.0in"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Thanks.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I must have been wrong (Holly could set me straight).<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I thought a difference was the Sole Designator would be able to enforce the inspection right directly in court.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in"><a name="_MailEndCompose"></a><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in"><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""> Bernard Turcotte [<a href="mailto:turcotte.bernard@gmail.com">mailto:turcotte.bernard@gmail.com</a>]
<br>
<b>Sent:</b> Tuesday, January 26, 2016 8:20 AM<br>
<b>To:</b> Chartier, Mike S <<a href="mailto:mike.s.chartier@intel.com">mike.s.chartier@intel.com</a>><br>
<b>Cc:</b> Accountability Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>>; ACCT-Staff (<a href="mailto:acct-staff@icann.org">acct-staff@icann.org</a>) <<a href="mailto:acct-staff@icann.org">acct-staff@icann.org</a>><br>
<b>Subject:</b> Re: [CCWG-ACCT] CCWG - Recommendation 1 - Final version for legal review<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-left:1.0in">Mike,<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:1.0in"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-left:1.0in">Given what is proposed, individual decisional participants in the Empowered Community being able to make inspection requests (as per their own inter processes) directly to the Board, actually goes well beyond
what the CCWG was originally requesting, escalation process for inspection (petition, support, community forum etc.), it was felt it was no longer necessary to provide inspection rights to the Sole Designator.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:1.0in"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-left:1.0in">Hope the answers your question.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:1.0in"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-left:1.0in">Cheers.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:1.0in"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-left:1.0in">B.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:1.0in"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-left:1.0in">On Mon, Jan 25, 2016 at 9:23 PM, Chartier, Mike S <<a href="mailto:mike.s.chartier@intel.com" target="_blank">mike.s.chartier@intel.com</a>> wrote:<o:p></o:p></p>
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<span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I must have missed in the minutes (or the meeting itself), but just for process sake, could you point me where the conclusion was reached to remove the right of inspection from
the sole designator?</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in">
<a name="378148265__MailEndCompose"></a><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
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<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>Bernard Turcotte<br>
<b>Sent:</b> Monday, January 25, 2016 11:12 AM<br>
<b>To:</b> Accountability Community <<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>>; ACCT-Staff (<a href="mailto:acct-staff@icann.org" target="_blank">acct-staff@icann.org</a>) <<a href="mailto:acct-staff@icann.org" target="_blank">acct-staff@icann.org</a>><br>
<b>Subject:</b> [CCWG-ACCT] CCWG - Recommendation 1 - Final version for legal review</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in">
<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in">
<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in">
All,<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in">
Per the request of the co-chairs we are publishing the final draft version of Annex 1 for legal review.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in">
<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in">
This version has been generated from the conclusion of the second reading document with minor edits by staff.<o:p></o:p></p>
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<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in">
As such you will find attached 2 versions, Word and PDF of the marked up text.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in">
Once this legal review is completed (48 hours - 16:00UTC Wednesday), results of the review will be published on this list, a final version will be generated and posted for final CCWG comments.<o:p></o:p></p>
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<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in">
Thank You.<o:p></o:p></p>
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<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in">
Bernard Turcotte<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in">
ICANN Staff Support for CCWG<o:p></o:p></p>
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<o:p></o:p></p>
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<p class="MsoNormal" style="margin-left:1.0in"><o:p> </o:p></p>
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<p class="59b759a3-ab1f-4afe-a103-b432f0192d76" style="margin-left:1.0in"> <o:p></o:p></p>
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