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<div>I think you are correct Brett, I’ve just got IRP brain.</div>
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<p class="MsoNormal" style="margin-top:12.0pt"><b><span style="font-size: 9pt; line-height: 115%;">J. Beckwith Burr</span></b><b><span style="font-size:10.0pt;line-height:115%;mso-bidi-font-family:
Arial;color:#262626">
</span></b><b><span style="font-size:9.0pt;line-height:
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</span></b><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:
Arial;color:#008656;mso-no-proof:yes">Neustar, Inc.</span></b><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:#068658;
mso-no-proof:yes">
</span></b><span style="font-size:9.0pt;line-height:115%;
mso-bidi-font-family:Arial;color:#7D7D7D;mso-bidi-font-weight:bold;mso-no-proof:
yes">/</span><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:
Arial;color:#068658;mso-no-proof:yes">
</span></b><span style="font-size:9.0pt;
line-height:115%;mso-bidi-font-family:Arial;color:#7D7D7D;mso-no-proof:yes">Deputy General Counsel & Chief Privacy Officer<br>
1775 Pennsylvania Avenue NW, Washington D.C. 20006</span><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:gray;
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</span><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:
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</span></b><span style="font-size:9.0pt;line-height:115%;
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<strong><span style="font-family:Arial">/</span></strong></span><span style="font-size:9.0pt;
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</span><a href="http://www.neustar.biz"><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:#008656;
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<span style="font-weight:bold">From: </span><Schaefer>, Brett <<a href="mailto:Brett.Schaefer@heritage.org">Brett.Schaefer@heritage.org</a>><br>
<span style="font-weight:bold">Date: </span>Tuesday, February 2, 2016 at 4:45 PM<br>
<span style="font-weight:bold">To: </span>Becky Burr <<a href="mailto:becky.burr@neustar.biz">becky.burr@neustar.biz</a>>, Accountability Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br>
<span style="font-weight:bold">Cc: </span>"<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>
<span style="font-weight:bold">Subject: </span>RE: [CCWG-ACCT] Summary of proposals discussed last night in context of Rec. #11<br>
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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Becky,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Why would your proposal be restricted to the “Board’s implementation of GAC Advice in a manner alleged to violate the Bylaws”? What if GAC consensus advice results in a Board decision that would
amend the bylaws or implement some other serious change that is not necessarily in violation of the bylaws? I think the same provision should apply.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">I propose this version that deletes the “Board’s implementation of GAC Advice in a manner alleged to violate the Bylaws” clause and slightly modifies the final sentence that also referenced violating
the bylaws: <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">“</span><i><span style="font-family: 'Avenir Book'; color: black;">The GAC may not, however, participate as a decision maker in the Empowered Community’s consideration of the exercise a community
power for the purpose of challenging or blocking the Board’s implementation of GAC Advice. In such cases, the GAC remains free to participate in community deliberations in an advisory capacity, but its views will not count towards or against otherwise agreed
thresholds needed to initiate a conference call, convene a Community Forum, or exercise a specific Community Power. This carve out preserves the ICANN Board’s unique obligation to work with the GAC try to find a mutually acceptable solution to implementation
of GAC Advice supported by consensus (as defined in Rec. #11) while protecting the community’s power to challenge Board decisions arising from such advice.”</span></i><span style="font-size:11.0pt;color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Brett <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
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<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="https://urldefense.proofpoint.com/v2/url?u=http-3A__heritage.org_&d=CwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=BhNS2F0NwoY3vJnGcklA9OHtXf0isVPttoSQp6-sAKE&s=pnjB0T34cYwAkl1j4QvbGTvZS_0FxKdvs1RjNrEr1hU&e=">heritage.org</a><br>
<span style="font-size:x-small; "></span><span style="font-size:x-small; "></span>
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<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;">
<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>Burr, Becky<br>
<b>Sent:</b> Tuesday, February 02, 2016 4:26 PM<br>
<b>To:</b> Accountability Community<br>
<b>Cc:</b> <a href="mailto:acct-staff@icann.org">acct-staff@icann.org</a><br>
<b>Subject:</b> [CCWG-ACCT] Summary of proposals discussed last night in context of Rec. #11<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="color:black">I have attempted to set out the proposals discussed last night. Apologies if I have mischaracterized the contributions made by Kavouss and/or Malcolm <o:p></o:p></span></p>
<p class="MsoNormal"><u><span style="color:black"> </span></u><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><u><span style="font-family: 'Avenir Book'; color: black;">Aresteh Proposal</span></u><span style="font-family: 'Avenir Book'; color: black;">:</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family: 'Avenir Book'; color: black;"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family: 'Avenir Book'; color: black;">Modify
</span><span style="font-family: 'Avenir Book'; color: rgb(51, 102, 255);">Rec. #11/</span><span style="font-family: 'Avenir Book'; color: black;"></span><span style="font-family: 'Avenir Book'; color: rgb(51, 102, 255);">Annex 11</span><span style="font-family: 'Avenir Book'; color: black;">
to provide that GAC Advice supported by consensus, defined as general agreement in the absence of a formal objection, may be rejected only by a vote of at least
<b>60%</b> of the Board. All other requirements (e.g., rationale to be provided, etc.) unchanged.
</span><span style="font-size: 14pt; font-family: 'Avenir Book'; color: rgb(251, 0, 7);">This proposal is to modify Recommendation 11 Annex 11 without any change to Recommendation 1 as it stands on 02 February 2016</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family: 'Avenir Book'; color: black;"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><u><span style="font-family: 'Avenir Book'; color: black;">Hutty Gloss on 60% Threshold</span></u><span style="font-family: 'Avenir Book'; color: black;">: Add language to ensure that supermajority requirement creates no new expectation
of approval or otherwise modify the Board’s standard of review of GAC Advice. </span>
<span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family: 'Avenir Book'; color: black;"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><u><span style="font-family: 'Avenir Book'; color: black;">Burr Proposal</span></u><span style="font-family: 'Avenir Book'; color: black;">:</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family: 'Avenir Book'; color: black;"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpFirst" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo2">
<!--[if !supportLists]--><span style="color: black;"><span style="mso-list:Ignore">?<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-family: 'Avenir Book'; color: black;">Modify
</span><span style="font-family: 'Avenir Book'; color: rgb(51, 102, 255);">Rec #1/Annex 1</span><span style="font-family: 'Avenir Book'; color: black;">: Add the following to the end of Paragraph 23.
</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:.25in;mso-add-space:auto">
<span style="font-family: 'Avenir Book'; color: black;"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle"><i><span style="font-family: 'Avenir Book'; color: black;">The GAC may not, however, participate as a decision maker in the Empowered Community’s consideration of the exercise a community power for the purpose of challenging
or blocking the Board’s implementation of GAC Advice in a manner alleged to violate the Bylaws. In such cases, the GAC remains free to participate in community deliberations in an advisory capacity, but its views will not count towards or against otherwise
agreed thresholds needed to initiate a conference call, convene a Community Forum, or exercise a specific Community Power. This carve out preserves the ICANN Board’s unique obligation to work with the GAC try to find a mutually acceptable solution to implementation
of GAC Advice supported by consensus (as defined in Rec. #11) while protecting the community’s power to challenge Board decisions that would cause ICANN to violate its Bylaws.</span></i><span style="color:black"><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle"><i><span style="font-family: 'Avenir Book'; color: black;"> </span></i><span style="color:black"><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:.25in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo2">
<!--[if !supportLists]--><span style="color: black;"><span style="mso-list:Ignore">?<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-family: 'Avenir Book'; color: black;">Modify the Table in
</span><span style="font-family: 'Avenir Book'; color: rgb(51, 102, 255);">Rec. #2/Annex 2</span><span style="font-family: 'Avenir Book'; color: black;"> to reflect this carve out and add the following language to cover situations that would otherwise require
the support of four SOs or ACs:</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:.25in;mso-add-space:auto">
<span style="font-family: 'Avenir Book'; color: black;"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle"><i><span style="font-family: 'Avenir Book'; color: black;">The CCWG-Accountability also recommends that in a situation where
</span></i><i><span style="font-family: 'Avenir Book'; color: rgb(51, 102, 255);">the GAC may not participate as a Decisional AC because the community power is proposed to be used to challenge the Board’s implementation of GAC Advice
</span></i><i><span style="font-family: 'Avenir Book'; color: black;">and the threshold is set at four in support, the power will still be validly exercised if three are in support and no more than one objects. </span></i><span style="color:black"><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpLast"><span style="color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="margin-top:12.0pt"><b><span style="font-size:9.0pt;color:black">J. Beckwith Burr</span></b><b><span style="font-size:10.0pt;color:#262626"></span></b><b><span style="font-size:9.0pt;color:#3366FF"><br>
</span></b><b><span style="font-size:9.0pt;color:#008656">Neustar, Inc.</span></b><b><span style="font-size:9.0pt;color:#068658"></span></b><span style="font-size:9.0pt;color:#7D7D7D">/</span><b><span style="font-size:9.0pt;color:#068658"></span></b><span style="font-size:9.0pt;color:#7D7D7D">Deputy
General Counsel & Chief Privacy Officer<br>
1775 Pennsylvania Avenue NW, Washington D.C. 20006</span><span style="font-size:9.0pt;color:gray"><br>
</span><b><span style="font-size:9.0pt;color:#008656">Office:</span></b><b><span style="font-size:9.0pt;color:#7D7D7D"></span></b><span style="font-size:9.0pt;color:#7D7D7D">+1.202.533.2932
</span><b><span style="font-size:9.0pt;color:#008656">Mobile:</span></b><b><span style="font-size:9.0pt;color:#7D7D7D"></span></b><span style="font-size:9.0pt;color:#7D7D7D">+1.202.352.6367
</span><strong><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(125, 125, 125);">/</span></strong><span style="font-size:9.0pt;color:#068658"></span><span style="color:black"><a href="http://www.neustar.biz"><b><span style="font-size:9.0pt;color:#008656">neustar.biz</span></b></a><o:p></o:p></span></p>
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