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<div>When I originally proposed this approach it was in the context of the 2/3rds threshold. I can still get behind that, but I do not think my proposal is at all is inconsistent with a 60% threshold. I am interested in finding a compromise or series of
compromises that addresses the legitimate concerns still being expressed by CCWG members and participants, and by the membership of the GNSO more broadly, and that allows us to reach closure on the CCWG-Accountability Proposal. Frankly, listening to the conversation
last night I don’t think there is sufficient support for your proposal or my proposal by itself – but MAYBE we can create consensus around the combination. So I am not standing on ceremony.</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:
115%;mso-bidi-font-family:Arial;color:#3366FF;mso-no-proof:yes"><br>
</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;
mso-no-proof:yes"><br>
</span><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:
Arial;color:#008656;mso-no-proof:yes">Office:</span></b><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:#7D7D7D;
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">+1.202.533.2932
</span><b><span style="font-size:9.0pt;
line-height:115%;mso-bidi-font-family:Arial;color:#008656;mso-no-proof:yes">Mobile:</span></b><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:#7D7D7D;
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">+1.202.352.6367
<strong><span style="font-family:Arial">/</span></strong></span><span style="font-size:9.0pt;
line-height:115%;mso-bidi-font-family:Arial;color:#068658;mso-no-proof:yes">
</span><a href="http://www.neustar.biz"><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:#008656;
mso-no-proof:yes">neustar.biz</span></b></a><span style="font-size:9.0pt;
line-height:115%;mso-bidi-font-family:Arial;color:gray;mso-no-proof:yes"><o:p></o:p></span></p>
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<span style="font-weight:bold">From: </span>Kavouss Arasteh <<a href="mailto:kavouss.arasteh@gmail.com">kavouss.arasteh@gmail.com</a>><br>
<span style="font-weight:bold">Date: </span>Tuesday, February 2, 2016 at 5:24 PM<br>
<span style="font-weight:bold">To: </span>Becky Burr <<a href="mailto:becky.burr@neustar.biz">becky.burr@neustar.biz</a>><br>
<span style="font-weight:bold">Cc: </span>Accountability Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>>, "<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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<div>Becky</div>
<div>Your proposal did not have such statement</div>
<div>Your proposal was clearly mentioned retaining 2/3 and modifying Rec1 to have an overall acceptance.</div>
<div>This will cause considerable poblem and create serious of open-ended argument</div>
<div>My question to you was to clarify that your question did not refer toeither 60% or simple majority . Let us go back to the discussions on call 81 There was two alternative mentioned by Steve ,</div>
<div>- 2/3 </div>
<div>SIMPLE MAJORITY</div>
<div>I proposed a middfle ground 60%</div>
<div>You then proposed that</div>
<div>1.MOD. Rec 1 in disabling GAC not to participate in ommunity empowering exercise when IRP is invoked by community for Board's actions exceeding its Mission and
</div>
<div>2. Retain 2/3 as contained in Rec 11 Annex 11</div>
<div>YOU NOW CHANGING YOUR PROPOSAL</div>
<div>iT IS NOT ADMITTED. We agreed to work on your initial proposal and mine </div>
<div>Now you implictly changing your proposal</div>
<div>Disagreed</div>
<div>Regards</div>
<div>Kavouss </div>
<div><br>
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<div><br>
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<div class="gmail_extra"><br>
<div class="gmail_quote">2016-02-02 23:10 GMT+01:00 Burr, Becky <span dir="ltr"><<a href="mailto:Becky.Burr@neustar.biz" target="_blank">Becky.Burr@neustar.biz</a>></span>:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div style="color:rgb(0,0,0);font-family:Calibri,sans-serif;font-size:14px">
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<div>UPDATED:</div>
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<p class="MsoNormal">I have attempted to set out the proposals discussed last night.
<u></u><u></u></p>
<p class="MsoNormal"><u><u></u> <u></u></u></p>
<p class="MsoNormal"><u><span style="font-family: 'Avenir Book';">Aresteh Proposal</span></u><span style="font-family: 'Avenir Book';">:<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family: 'Avenir Book';"> </span></p>
<p class="MsoNormal"><span style="font-family: 'Avenir Book';">Modify <span style="color:rgb(51,102,255)">
Rec. #11/</span> <span style="color:rgb(51,102,255)">Annex 11</span> 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="color:rgb(251,0,7);font-family:Calibri;font-size:14pt">This proposal is strictly limited to Recommendation 11 Annex 11 without any change to Recommendation 1 as it stands on 02 February 2016.</span><span style="font-family: 'Avenir Book';"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family: 'Avenir Book';"> </span></p>
<p class="MsoNormal"><u><span style="font-family: 'Avenir Book';">Hutty Gloss on 60% Threshold</span></u><span style="font-family: 'Avenir Book';">: 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. <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family: 'Avenir Book';"> </span></p>
<p class="MsoNormal"><u><span style="font-family: 'Avenir Book';">Burr Proposal</span></u><span style="font-family: 'Avenir Book';">:<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family: 'Avenir Book';"> </span></p>
<p style="margin-left:0.25in"><span>·<span style="font-family: 'Times New Roman'; font-size: 7pt;">
</span></span><span style="font-family: 'Avenir Book';">Modify <span style="color:rgb(51,102,255)">
Rec #1/Annex 1</span>: Add the following to the end of Paragraph 23. <u></u><u></u></span></p>
<p style="margin-left:0.25in"><span style="font-family: 'Avenir Book';"> </span></p>
<p><i><span style="font-family: 'Avenir Book';">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 such Board decisions.<u></u><u></u></span></i></p>
<p><i><span style="font-family: 'Avenir Book';"> </span></i></p>
<p style="margin-left:0.25in"><span>·<span style="font-family: 'Times New Roman'; font-size: 7pt;">
</span></span><span style="font-family: 'Avenir Book';">Modify the Table in <span style="color:rgb(51,102,255)">
Rec. #2/Annex 2</span> to reflect this carve out and add the following language to cover situations that would otherwise require the support of four SOs or ACs:<i><u></u><u></u></i></span></p>
<p style="margin-left:0.25in"><span style="font-family: 'Avenir Book';"> </span></p>
<p><i><span style="font-family: 'Avenir Book';">The CCWG-Accountability also recommends that in a situation where
<span style="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>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. <u></u><u></u></span></i></p>
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<div>Kavouss has asked whether my proposal is paired to a 66% threshold, 60% threshold or simple majority for rejecting GAC Advice. It is not inconsistent with any of those outcomes.</div>
<div><br>
</div>
<p class="MsoNormal" style="margin-top:12pt"></p>
<p class="MsoNormal" style="margin-top:12pt"><b><span style="line-height:115%;font-size:9pt">J. Beckwith Burr</span></b><b><span style="color:rgb(38,38,38);line-height:115%;font-size:10pt"></span></b><b><span style="color:rgb(51,102,255);line-height:115%;font-size:9pt"><br>
</span></b><b><span style="color:rgb(0,134,86);line-height:115%;font-size:9pt">Neustar, Inc.</span></b><b><span style="color:rgb(6,134,88);line-height:115%;font-size:9pt"></span></b><span style="color:rgb(125,125,125);line-height:115%;font-size:9pt">/</span><b><span style="color:rgb(6,134,88);line-height:115%;font-size:9pt"></span></b><span style="color:rgb(125,125,125);line-height:115%;font-size:9pt">Deputy
General Counsel & Chief Privacy Officer<br>
1775 Pennsylvania Avenue NW, Washington D.C. 20006</span><span style="color:gray;line-height:115%;font-size:9pt"><br>
</span><b><span style="color:rgb(0,134,86);line-height:115%;font-size:9pt">Office:</span></b><b><span style="color:rgb(125,125,125);line-height:115%;font-size:9pt"></span></b><span style="color:rgb(125,125,125);line-height:115%;font-size:9pt"><a href="tel:%2B1.202.533.2932" target="_blank" value="+12025332932">+1.202.533.2932</a>
</span><b><span style="color:rgb(0,134,86);line-height:115%;font-size:9pt">Mobile:</span></b><b><span style="color:rgb(125,125,125);line-height:115%;font-size:9pt"></span></b><span style="color:rgb(125,125,125);line-height:115%;font-size:9pt"><a href="tel:%2B1.202.352.6367" target="_blank" value="+12023526367">+1.202.352.6367</a><strong><span style="font-family:Arial">/</span></strong></span><span style="color:rgb(6,134,88);line-height:115%;font-size:9pt"></span><a href="http://www.neustar.biz" target="_blank"><b><span style="color:rgb(0,134,86);line-height:115%;font-size:9pt">neustar.biz</span></b></a><span style="color:gray;line-height:115%;font-size:9pt"><u></u><u></u></span></p>
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