<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>All — These documents were included in the emails from Bernie for each recommendation, but we are forwarding the original note from Counsel so as to maintain transparency on the interactions with Counsel. We will update the Legal page shortly to make sure the references are also posted there. </div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> <<a href="mailto:acct-staff-bounces@icann.org">acct-staff-bounces@icann.org</a>> on behalf of Ingrid Mittermaier <<a href="mailto:ingrid@adlercolvin.com">ingrid@adlercolvin.com</a>><br><span style="font-weight:bold">Date: </span> Tuesday, February 2, 2016 at 1:18 AM<br><span style="font-weight:bold">To: </span> Bernard Turcotte <<a href="mailto:turcotte.bernard@gmail.com">turcotte.bernard@gmail.com</a>>, Holly Gregory <<a href="mailto:holly.gregory@sidley.com">holly.gregory@sidley.com</a>>, "Rosemary E. Fei" <<a href="mailto:rfei@adlercolvin.com">rfei@adlercolvin.com</a>><br><span style="font-weight:bold">Cc: </span> ICANN-Adler <<a href="mailto:ICANN@adlercolvin.com">ICANN@adlercolvin.com</a>>, Thomas Rickert <<a href="mailto:thomas@rickert.net">thomas@rickert.net</a>>, ACCT-Staff <<a href="mailto:acct-staff@icann.org">acct-staff@icann.org</a>>, León Felipe Sánchez Ambía <<a href="mailto:leonfelipe@sanchez.mx">leonfelipe@sanchez.mx</a>>, Sidley ICANN CCWG <<a href="mailto:sidleyicannccwg@sidley.com">sidleyicannccwg@sidley.com</a>>, Mathieu Weill <<a href="mailto:mathieu.weill@afnic.fr">mathieu.weill@afnic.fr</a>><br><span style="font-weight:bold">Subject: </span> Re: [Acct-Staff] [CCWG-ACCT] Final Drafts of Annexes 2 and 6 - Lawyer Review<br></div><div><br></div><div xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><meta name="Generator" content="Microsoft Word 14 (filtered medium)"><!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
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</o:shapelayout></xml><![endif]--><div lang="EN-US" link="blue" vlink="purple"><div class="WordSection1"><p class="MsoNormal"><span style="font-size: 10pt; font-family: Arial, sans-serif; color: black;">Dear CCWG Co-Chairs and staff,
<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 10pt; font-family: Arial, sans-serif; color: black;"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 10pt; font-family: Arial, sans-serif; color: black;">Please find attached our further suggested edits to Annex 2. I do not have posting rights to the CCWG listserve, but you can post to the listserve if you would
like, unless you have questions for us before posting. <o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 10pt; font-family: Arial, sans-serif; color: black;"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 10pt; font-family: Arial, sans-serif; color: black;">Ingrid (on behalf of Holly and Rosemary and teams)<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 10pt; font-family: Arial, sans-serif; color: black;"><o:p> </o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size: 11pt; font-family: 'Book Antiqua', serif; color: black;"><o:p> </o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size: 11pt; font-family: 'Book Antiqua', serif; color: black;">=====<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size: 10pt; font-family: Garamond, serif; color: black;">Please be aware that this email is intended to provide a short response to the questions posed, without
the benefit of legal research. If you would like a more thoroughly considered and researched response, please let us know.<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size: 11pt; font-family: 'Book Antiqua', serif; color: black;">=====<o:p></o:p></span></p><table class="MsoNormalTable" border="0" cellpadding="0" width="432" style="width:323.7pt"><tbody><tr><td width="261" style="width:195.45pt;padding:.75pt .75pt .75pt .75pt"><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size: 10pt; font-family: Garamond, serif; color: black;">Ingrid Mittermaier</span><span style="color:black"><br></span><span style="font-size: 10pt; font-family: Garamond, serif; color: black;">Adler & Colvin</span><span style="color:black"><br></span><span style="font-size: 10pt; font-family: Garamond, serif; color: black;">235 Montgomery Street, Suite 1220</span><span style="color:black"><br></span><span style="font-size: 10pt; font-family: Garamond, serif; color: black;">San Francisco, CA 94104</span><span style="color:black"><br></span><span style="font-size: 10pt; font-family: Garamond, serif; color: black;">Tel: 415-421-7555</span><span style="color:black"><br></span><span style="font-size: 10pt; font-family: Garamond, serif; color: black;">Fax: 415-421-0712</span><span style="color:black"><br></span><span style="font-size: 10pt; font-family: Garamond, serif; color: black;">email: <a href="mailto:ingrid@adlercolvin.com">ingrid@adlercolvin.com</a></span><span style="color:black"><br></span><span style="font-size: 10pt; font-family: Garamond, serif; color: black;">www.adlercolvin.com</span><span style="color:black"><o:p></o:p></span></p></td><td width="165" valign="bottom" style="width:123.75pt;padding:.75pt .75pt .75pt .75pt"><p class="MsoNormal"><span style="font-size: 11pt; font-family: 'Book Antiqua', serif; color: black;"><img width="125" height="53" id="_x0000_i1025" src="cid:image001.gif@01D15D3A.598DDA10"></span><span style="font-size: 11pt; font-family: 'Book Antiqua', serif; color: black;"><o:p></o:p></span></p></td></tr></tbody></table><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size: 10pt; font-family: Garamond, serif; color: black;">The information in this e-mail message and any attachments may be privileged, confidential, and protected
from disclosure. If you are not the intended recipient, any use, dissemination, distribution, or copying of this transmission is strictly prohibited. If you think that you have received this e-mail message in error, please e-mail the sender at <a href="mailto:ingrid@adlercolvin.com">ingrid@adlercolvin.com</a>,
and delete all copies of this message and its attachments, if any. Thank you. <o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 10pt; font-family: Arial, sans-serif; color: black;"><o:p> </o:p></span></p><p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"> Bernard Turcotte [<a href="mailto:turcotte.bernard@gmail.com">mailto:turcotte.bernard@gmail.com</a>]
<br><b>Sent:</b> Sunday, January 31, 2016 7:11 AM<br><b>To:</b> Holly Gregory; Rosemary E. Fei<br><b>Cc:</b> <a href="mailto:mathieu.weill@afnic.fr">mathieu.weill@afnic.fr</a>; <a href="mailto:thomas@rickert.net">thomas@rickert.net</a>; León Felipe Sánchez Ambía; Sidley ICANN CCWG; <a href="mailto:acct-staff@icann.org">acct-staff@icann.org</a>; ICANN-Adler<br><b>Subject:</b> Re: [CCWG-ACCT] Final Drafts of Annexes 2 and 6 - Lawyer Review<o:p></o:p></span></p><p class="MsoNormal"><o:p> </o:p></p><div><div><p class="MsoNormal">with the attachment now<o:p></o:p></p></div></div><div><p class="MsoNormal"><o:p> </o:p></p><div><p class="MsoNormal">On Sun, Jan 31, 2016 at 10:09 AM, Bernard Turcotte <<a href="mailto:turcotte.bernard@gmail.com" target="_blank">turcotte.bernard@gmail.com</a>> wrote:<o:p></o:p></p><div><div><p class="MsoNormal">Holly et al.,<o:p></o:p></p></div><div><p class="MsoNormal"><o:p> </o:p></p></div><div><div><p class="MsoNormal">Regarding your two points on Annex 2 - their omission was unintentional and is why we have this process.<o:p></o:p></p></div><div><p class="MsoNormal"><o:p> </o:p></p></div><div><p class="MsoNormal">As such I have approved all the changes you have provided to Annex 2 and have made changes to the Enforcement section in Track Changes to address these two points.<o:p></o:p></p></div><div><p class="MsoNormal"><o:p> </o:p></p></div><div><p class="MsoNormal">Attached for your consideration.<o:p></o:p></p></div><div><p class="MsoNormal"><o:p> </o:p></p></div><div><p class="MsoNormal">Thanks<o:p></o:p></p></div><div><p class="MsoNormal"><o:p> </o:p></p></div><div><p class="MsoNormal">B.<o:p></o:p></p></div><p class="MsoNormal"><o:p> </o:p></p><div><p class="MsoNormal">On Sun, Jan 31, 2016 at 5:20 AM, Gregory, Holly <<a href="mailto:holly.gregory@sidley.com" target="_blank">holly.gregory@sidley.com</a>> wrote:<o:p></o:p></p><div><div><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#1F497D"> </span><o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Dear CCWG-ACCT Co-Chairs, Members, Participants and ICANN Staff,
<o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.5in">
<o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Attached please find our light comments on the final drafts of Annexes 2 and 6.
<o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.5in">
<o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Again, one global comment: We assume that the preliminary notes that currently appear in the drafts will be removed before publication.<o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Also, please note that to track the commitment regarding further work on Human Rights in Work Stream 2, <span style="font-size: 10pt; font-family: Arial, sans-serif;"> Paragraph
19 from Annex 12 should be revised to read as follows:</span><o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size: 10pt; font-family: Arial, sans-serif; color: black;"> </span><o:p></o:p></p><p style="mso-margin-top-alt:5.0pt;margin-right:29.5pt;margin-bottom:0in;margin-left:33.85pt;margin-bottom:.0001pt"><span style="font-size:10.0pt">To<span style="letter-spacing:-.1pt"> </span><span style="letter-spacing:-.05pt">ensure</span><span style="letter-spacing:-.1pt"></span><span style="letter-spacing:-.05pt">that</span><span style="letter-spacing:.1pt"></span><span style="letter-spacing:-.05pt">adding</span> <u><span style="color:red">the proposed</span></u><s><span style="color:red">a<span style="letter-spacing:-.05pt"> draft</span><span style="letter-spacing:.1pt"></span></span></s><span style="letter-spacing:-.05pt">Human</span> <span style="letter-spacing:-.05pt">
Rights <s><u><span style="color:red">B</span></u></s><u><span style="color:red">bylaw provision</span></u></span><span style="letter-spacing:-.15pt"></span><span style="letter-spacing:-.05pt">into</span><span style="letter-spacing:.05pt"></span>the<span style="letter-spacing:-.1pt"> </span><span style="letter-spacing:-.05pt">ICANN</span><span style="letter-spacing:-.1pt">Bylaws</span><span style="letter-spacing:.15pt"></span><span style="letter-spacing:-.05pt">does</span> <span style="letter-spacing:-.05pt">
not</span><span style="letter-spacing:.1pt"> </span><span style="letter-spacing:-.05pt">lead</span><span style="letter-spacing:-.1pt"></span>to<span style="letter-spacing:-.1pt"> </span>an<span style="letter-spacing:1.95pt"></span><span style="letter-spacing:-.05pt">expansion</span> of<span style="letter-spacing:.05pt"></span><span style="letter-spacing:-.1pt">ICANN’s</span><span style="letter-spacing:.05pt"></span><span style="letter-spacing:-.05pt">Mission</span> or<span style="letter-spacing:-.05pt"> scope, the</span><span style="letter-spacing:-.05pt">CCWG-Accountability</span><span style="letter-spacing:-.1pt"> will</span><span style="letter-spacing:-.05pt">develop</span> a <s><span style="color:red;letter-spacing:-.05pt">designated</span><span style="color:red;letter-spacing:3.55pt"></span></s><span style="letter-spacing:-.05pt">Framework</span><span style="letter-spacing:.15pt"></span><span style="letter-spacing:-.1pt">of</span><span style="letter-spacing:-.05pt"> Interpretation<u><span style="color:red"> for Human Rights (FOI-HR)</span></u></span> as<u><span style="color:red"> a consensus recommendation in</span></u><s><span style="color:red"><span style="letter-spacing:-.05pt">part</span><span style="letter-spacing:.1pt"></span><span style="letter-spacing:-.1pt">of</span></span></s><span style="letter-spacing:-.3pt"></span>Work<span style="letter-spacing:.05pt"> </span><span style="letter-spacing:-.1pt">Stream</span><span style="letter-spacing:.05pt"></span>2<u><span style="color:red">, to be approved by the ICANN Board using the same process and criteria as for Work Stream 1 recommendations, and the bylaw provision will not enter into force before the FOI-HR is in place. The CCWG</span></u><s><span style="color:red;letter-spacing:-.1pt"></span><span style="color:red;letter-spacing:-.05pt">and</span></s> <span style="letter-spacing:-.1pt">
will</span> <span style="letter-spacing:-.05pt">consider</span><span style="letter-spacing:.05pt"></span>the<span style="letter-spacing:-.25pt"> </span><span style="letter-spacing:-.05pt">following</span><span style="letter-spacing:.1pt"></span>as it<u><span style="color:red"> develops the FOI-HR</span></u><s><span style="color:red;letter-spacing:-.05pt">elaborates</span><span style="color:red"> on<span style="letter-spacing:-.2pt"></span>the <span style="letter-spacing:-.05pt">language</span><span style="letter-spacing:-.1pt"></span>to<span style="letter-spacing:-.1pt"> </span>be <span style="letter-spacing:-.05pt">
used</span></span></s><span style="letter-spacing:-.05pt">:</span></span><o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.5in">
<o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Kind regards,<o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.5in">
<o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Holly and Rosemary<o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.5in"><span style="color:#1F497D"> </span><o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in"><span style="color:#1F497D"> </span><o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in"><span style="color:#1F497D"> </span><o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);">HOLLY</span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);"> </span><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);">J.
GREGORY</span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);"><br>
Partner and Co-Chair<br>
Global Corporate Governance & Executive Compensation Practice<br><br></span><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);">Sidley Austin LLP</span></b><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);"><br></span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);"><a href="tel:%2B1%20212%20839%205853" target="_blank">+1 212 839 5853</a><br></span><a href="mailto:holly.gregory@sidley.com" target="_blank" title="Click to send email to Gregory, Holly"><span style="font-size: 9pt; font-family: Arial, sans-serif;">holly.gregory@sidley.com</span></a><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);"></span><o:p></o:p></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
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