<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<!-- Template generated by Exclaimer Mail Disclaimers on 11:52:11 Monday, 1 February 2016 --><style type="text/css">P.90ee7c49-625a-40f7-a446-19f7d81ef5de {
        MARGIN: 0cm 0cm 0pt
}
LI.90ee7c49-625a-40f7-a446-19f7d81ef5de {
        MARGIN: 0cm 0cm 0pt
}
DIV.90ee7c49-625a-40f7-a446-19f7d81ef5de {
        MARGIN: 0cm 0cm 0pt
}
TABLE.90ee7c49-625a-40f7-a446-19f7d81ef5deTable {
        MARGIN: 0cm 0cm 0pt
}
DIV.Section1 {
        page: Section1
}
</style>
<meta name="Generator" content="Microsoft Word 14 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
        {font-family:Calibri;
        panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
        {font-family:Tahoma;
        panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0in;
        margin-bottom:.0001pt;
        font-size:12.0pt;
        font-family:"Times New Roman","serif";}
a:link, span.MsoHyperlink
        {mso-style-priority:99;
        color:blue;
        text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
        {mso-style-priority:99;
        color:purple;
        text-decoration:underline;}
span.EmailStyle17
        {mso-style-type:personal-reply;
        font-family:"Calibri","sans-serif";
        color:#1F497D;}
.MsoChpDefault
        {mso-style-type:export-only;
        font-size:10.0pt;}
@page WordSection1
        {size:8.5in 11.0in;
        margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
        {page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="blue" vlink="purple">
<p class="90ee7c49-625a-40f7-a446-19f7d81ef5de"></p>
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Becky,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Could you clarify a couple of things for me? First, this would apply to all GAC advice, correct? Second, if GAC is not included, the thresholds for exercising
 powers 1, 2, 5 and 7 would have to be adjusted to prevent a unanimity requirement for exercising them, correct? &nbsp;<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Brett
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<div></div>
</div>
<p></p>
<p class="90ee7c49-625a-40f7-a446-19f7d81ef5de"></p>
<hr align="left" color="#58595b" width="200">
<span style="font-size:x-small; color: #004B8D; font-weight: bold; ">Brett</span><span style="font-size:x-small; color: #004B8D; font-weight: bold; "></span>
<span style="font-size:x-small; color: #004B8D; font-weight: bold; ">Schaefer</span><span style="font-size:x-small; color: #58595B; font-weight: normal; font-style: italic; "><br>
Jay Kingham Senior Research Fellow in International Regulatory Affairs</span><span style="font-size:x-small; color: #58595B; font-weight: normal; font-style: italic; "></span><span style="font-size:x-small; color: #58595B; font-weight: normal; font-style: italic; "><br>
Margaret Thatcher Center for Freedom Davis Institute for National Security and Foreign Policy</span><br>
<font color="#58595b" size="2">The Heritage Foundation<br>
214 Massachusetts Avenue, NE<br>
Washington, DC 20002</font><span style="font-size:x-small; color: #58595B; "><br>
202-608-6097</span><br>
<font color="#004b8d" size="2"><a style="COLOR: #004b8d; TEXT-DECORATION: none" href="http://heritage.org/">heritage.org</a><br>
<span style="font-size:x-small; "></span><span style="font-size:x-small; "></span>
<p></p>
</font>
<p></p>
<div class="WordSection1">
<div>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> Burr, Becky [mailto:Becky.Burr@neustar.biz]
<br>
<b>Sent:</b> Monday, February 01, 2016 10:49 AM<br>
<b>To:</b> Phil Buckingham; 'Kavouss Arasteh'; Schaefer, Brett<br>
<b>Cc:</b> acct-staff@icann.org; 'Thomas Rickert'; 'CCWG Accountability'<br>
<b>Subject:</b> Re: [CCWG-ACCT] The 60 percent solution<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal">Kavouss¹ proposal (Board may reject GAC Advice only with support of 60% of<br>
its members) is simple and it is a compromise - essentially midway between<br>
a majority and a 2/3rds standard.<br>
<br>
My proposal attempts to address some of the structural concerns that arise<br>
when you look at Recommendations 1, 10 and 11 together. Specifically, it<br>
is intended to address the ³2 bites at the apple² situation when (1) the<br>
GAC issues Advice, which is then accepted by the Board - even where a<br>
majority (but not 60% or 66%) of the Board opposes that and (2) the<br>
community would like to consider challenging the Board¹s implementation as<br>
exceeding the scope of ICANN¹s Mission. In that situation, the GAC has<br>
indicated that it will participate in the escalation decision regarding<br>
invocation a community power, for example through an IRP. I propose that<br>
we should maintain the current threshold (e.g., no more than 2 SO/ACs<br>
object), but that the GAC¹s vote should not be counted to block use of a<br>
community power to challenge the Board¹s implementation of GAC Advice. I<br>
would note that Jorge notes that this principle should be applied across<br>
the Board. I don¹t agree, as I think that GAC Advice is not comparable to<br>
the output of, for example, a PDP process.<br>
<br>
<br>
<br>
J. Beckwith Burr <br>
Neustar, Inc. / Deputy<br>
General Counsel &amp; Chief Privacy Officer<br>
1775 Pennsylvania Avenue NW, Washington D.C. 20006<br>
Office: &#43;1.202.533.2932 Mobile: &#43;1.202.352.6367 / <a href="http://neustar.biz">
neustar.biz</a><br>
&lt;<a href="http://www.neustar.biz">http://www.neustar.biz</a>&gt;<br>
<br>
<br>
<br>
<br>
On 2/1/16, 10:26 AM, &quot;Phil Buckingham&quot; &lt;<a href="mailto:phil@dotadvice.co.uk">phil@dotadvice.co.uk</a>&gt; wrote:<br>
<br>
&gt;Dear Kavouss,<br>
&gt;<br>
&gt;Thank you for your compromise proposal/ solution. The CCWG really does<br>
&gt;need<br>
&gt;to get over this huge hurdle.<br>
&gt;I am struggling to keep to up.<br>
&gt; In preparation for the call tomorrow , could you/ Co Chairs summarise<br>
&gt;your<br>
&gt;and Becky ' alternative recommendation. The key question to me is which<br>
&gt;is<br>
&gt;easier to implement and the simplest to understand.<br>
&gt;Many thanks,<br>
&gt;Phil<br>
&gt;<br>
&gt; <br>
&gt;<br>
&gt;-----Original Message-----<br>
&gt;From: <a href="mailto:accountability-cross-community-bounces@icann.org">accountability-cross-community-bounces@icann.org</a><br>
&gt;[<a href="mailto:accountability-cross-community-bounces@icann.org">mailto:accountability-cross-community-bounces@icann.org</a>] On Behalf Of<br>
&gt;Kavouss Arasteh<br>
&gt;Sent: 01 February 2016 13:35<br>
&gt;To: Schaefer, Brett<br>
&gt;Cc: <a href="mailto:acct-staff@icann.org">acct-staff@icann.org</a>; Thomas Rickert; CCWG Accountability<br>
&gt;Subject: Re: [CCWG-ACCT] The 60 percent solution<br>
&gt;<br>
&gt;Dear Brett<br>
&gt;I think it id more straight forward to take 60% than Becky ,s proposal not<br>
&gt;because mine is better but more simpler.<br>
&gt;Regards<br>
&gt;I appeal to you and your distinguished colleagues as well as Becky to<br>
&gt;kindly consider 60% with favourable thought Kavouss<br>
&gt;<br>
&gt;Sent from my iPhone<br>
&gt;<br>
&gt;&gt; On 1 Feb 2016, at 13:21, Schaefer, Brett &lt;<a href="mailto:Brett.Schaefer@heritage.org">Brett.Schaefer@heritage.org</a>&gt;<br>
&gt;wrote:<br>
&gt;&gt; <br>
&gt;&gt; I'm a bit confused. Wouldn't the arguments against the 2/3 requirement,<br>
&gt;which is after all 66%, apply just as much to the 60% proposal?<br>
&gt;&gt; <br>
&gt;&gt; I think Becky's proposal gets much closer to addressing the substance of<br>
&gt;the concerns raised.<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; ________________________________<br>
&gt;&gt; Brett Schaefer<br>
&gt;&gt; Jay Kingham Senior Research Fellow in International Regulatory Affairs<br>
&gt;&gt; Margaret Thatcher Center for Freedom Davis Institute for National<br>
&gt;&gt; Security and Foreign Policy The Heritage Foundation<br>
&gt;&gt; 214 Massachusetts Avenue, NE<br>
&gt;&gt; Washington, DC 20002<br>
&gt;&gt; 202-608-6097<br>
&gt;&gt; <br>
&gt;&gt;heritage.org&lt;<a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__heritage">https://urldefense.proofpoint.com/v2/url?u=http-3A__heritage</a><br>
&gt;&gt;.org_&amp;d=CwICAg&amp;c=MOptNlVtIETeDALC_lULrw&amp;r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYa<br>
&gt;&gt;hOP8WDDkMr4k&amp;m=z17C11pOMlMv6qx5vbnY6bFNegpw3uCt6AneXn5FbNE&amp;s=TnI7iy91U78v<br>
&gt;&gt;r2iGqvQgUvyuD2Gjh7I0sPPGfgh1zlk&amp;e= &gt;<br>
&gt;&gt; <br>
&gt;&gt; On Jan 31, 2016, at 6:50 PM, Greg Shatan<br>
&gt;&lt;<a href="mailto:gregshatanipc@gmail.com%3cmailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com&lt;mailto:gregshatanipc@gmail.com</a>&gt;&gt; wrote:<br>
&gt;&gt; <br>
&gt;&gt; All,<br>
&gt;&gt; <br>
&gt;&gt; I wanted to pluck this suggestion out of the email swamp.<br>
&gt;&gt; <br>
&gt;&gt; Kavouss made an alternative proposal concerning another threshold<br>
&gt;&gt;between<br>
&gt;Simple Majority and 2/3 -- the alternative threshold is 60%.<br>
&gt;&gt; <br>
&gt;&gt; Speaking only for myself, this could be a simple but creative way out of<br>
&gt;the current situation. It is a literally a middle ground between the<br>
&gt;current majority threshold and the previously proposed 2/3 threshold:<br>
&gt;&gt; <br>
&gt;&gt; Votes<br>
&gt;&gt; <br>
&gt;&gt; Percentage<br>
&gt;&gt; <br>
&gt;&gt; Result<br>
&gt;&gt; <br>
&gt;&gt; 8/16<br>
&gt;&gt; <br>
&gt;&gt; 50%<br>
&gt;&gt; <br>
&gt;&gt; No<br>
&gt;&gt; <br>
&gt;&gt; 9/16<br>
&gt;&gt; <br>
&gt;&gt; 56.25%<br>
&gt;&gt; <br>
&gt;&gt; Yes, by majority<br>
&gt;&gt; <br>
&gt;&gt; 10/16<br>
&gt;&gt; <br>
&gt;&gt; 62.50%<br>
&gt;&gt; <br>
&gt;&gt; Yes, if by 60%<br>
&gt;&gt; <br>
&gt;&gt; 11/16<br>
&gt;&gt; <br>
&gt;&gt; 68.75%<br>
&gt;&gt; <br>
&gt;&gt; Yes, if by 2/3<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; This would require one more vote than the current threshold and one less<br>
&gt;vote than the 2/3 threshold. Win/win?<br>
&gt;&gt; <br>
&gt;&gt; Greg<br>
&gt;&gt; <br>
&gt;&gt; On Sun, Jan 31, 2016 at 5:41 AM, Kavouss Arasteh<br>
&gt;&lt;<a href="mailto:kavouss.arasteh@gmail.com%3cmailto:kavouss.arasteh@gmail.com">kavouss.arasteh@gmail.com&lt;mailto:kavouss.arasteh@gmail.com</a>&gt;&gt; wrote:<br>
&gt;&gt; Dear Co-Chairs<br>
&gt;&gt; Pls kindly confirm that you have received my last alternative proposal<br>
&gt;&gt; concerning another threshold between Simple Majority and 2/3. This<br>
&gt;&gt; alternative threshould is 60% There has been many cases considered<br>
&gt;&gt; with that level of threshold Pls confirm its recption and confirm<br>
&gt;&gt; actions to be taken before you go to poll Awaiting for your reply<br>
&gt;&gt; Kavouss<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; [...]<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; _______________________________________________<br>
&gt;&gt; Accountability-Cross-Community mailing list<br>
&gt;&gt; <a href="mailto:Accountability-Cross-Community@icann.org%3cmailto:Accountability-Cross-C">
Accountability-Cross-Community@icann.org&lt;mailto:Accountability-Cross-C</a><br>
&gt;&gt; <a href="mailto:ommunity@icann.org">ommunity@icann.org</a>&gt;<br>
&gt;&gt; <br>
&gt;&gt;<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman">https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman</a><br>
&gt;&gt;_listinfo_accountability-2Dcross-2Dcommunity&amp;d=CwICAg&amp;c=MOptNlVtIETeDALC_<br>
&gt;&gt;lULrw&amp;r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&amp;m=z17C11pOMlMv6qx5vbn<br>
&gt;&gt;Y6bFNegpw3uCt6AneXn5FbNE&amp;s=MaiOK6qilWbg2XHPJgflM2MtzgpoILhJK6CpBSHn1E8&amp;e=<br>
&gt;&gt; &lt;h<br>
&gt;&gt; <a href="ttps://mm.icann.org/mailman/listinfo/accountability-cross-community">ttps://mm.icann.org/mailman/listinfo/accountability-cross-community</a>&gt;<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; _______________________________________________<br>
&gt;&gt; Accountability-Cross-Community mailing list<br>
&gt;&gt; <a href="mailto:Accountability-Cross-Community@icann.org%3cmailto:Accountability-Cross-C">
Accountability-Cross-Community@icann.org&lt;mailto:Accountability-Cross-C</a><br>
&gt;&gt; <a href="mailto:ommunity@icann.org">ommunity@icann.org</a>&gt;<br>
&gt;&gt; <br>
&gt;&gt;<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman">https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman</a><br>
&gt;&gt;_listinfo_accountability-2Dcross-2Dcommunity&amp;d=CwICAg&amp;c=MOptNlVtIETeDALC_<br>
&gt;&gt;lULrw&amp;r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&amp;m=z17C11pOMlMv6qx5vbn<br>
&gt;&gt;Y6bFNegpw3uCt6AneXn5FbNE&amp;s=MaiOK6qilWbg2XHPJgflM2MtzgpoILhJK6CpBSHn1E8&amp;e=<br>
&gt;&gt; &lt;h<br>
&gt;&gt; <a href="ttps://mm.icann.org/mailman/listinfo/accountability-cross-community">ttps://mm.icann.org/mailman/listinfo/accountability-cross-community</a>&gt;<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; _______________________________________________<br>
&gt;&gt; Accountability-Cross-Community mailing list<br>
&gt;&gt; <a href="mailto:Accountability-Cross-Community@icann.org%3cmailto:Accountability-Cross-C">
Accountability-Cross-Community@icann.org&lt;mailto:Accountability-Cross-C</a><br>
&gt;&gt; <a href="mailto:ommunity@icann.org">ommunity@icann.org</a>&gt;<br>
&gt;&gt; <br>
&gt;&gt;<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman">https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman</a><br>
&gt;&gt;_listinfo_accountability-2Dcross-2Dcommunity&amp;d=CwICAg&amp;c=MOptNlVtIETeDALC_<br>
&gt;&gt;lULrw&amp;r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&amp;m=z17C11pOMlMv6qx5vbn<br>
&gt;&gt;Y6bFNegpw3uCt6AneXn5FbNE&amp;s=MaiOK6qilWbg2XHPJgflM2MtzgpoILhJK6CpBSHn1E8&amp;e=<br>
&gt;&gt; <br>
&gt;_______________________________________________<br>
&gt;Accountability-Cross-Community mailing list<br>
&gt;<a href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a><br>
&gt;<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_">https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_</a><br>
&gt;listinfo_accountability-2Dcross-2Dcommunity&amp;d=CwICAg&amp;c=MOptNlVtIETeDALC_lU<br>
&gt;Lrw&amp;r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&amp;m=z17C11pOMlMv6qx5vbnY6b<br>
&gt;FNegpw3uCt6AneXn5FbNE&amp;s=MaiOK6qilWbg2XHPJgflM2MtzgpoILhJK6CpBSHn1E8&amp;e=<br>
&gt;<br>
&gt;_______________________________________________<br>
&gt;Accountability-Cross-Community mailing list<br>
&gt;<a href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a><br>
&gt;<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_">https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_</a><br>
&gt;listinfo_accountability-2Dcross-2Dcommunity&amp;d=CwICAg&amp;c=MOptNlVtIETeDALC_lU<br>
&gt;Lrw&amp;r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&amp;m=z17C11pOMlMv6qx5vbnY6b<br>
&gt;FNegpw3uCt6AneXn5FbNE&amp;s=MaiOK6qilWbg2XHPJgflM2MtzgpoILhJK6CpBSHn1E8&amp;e= <o:p></o:p></p>
</div>
<p></p>
</body>
</html>