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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.
<o:p></o:p></p>
<p class="MsoNormal"><u><o:p> </o:p></u></p>
<p class="MsoNormal"><u><span style="font-family: 'Avenir Book';">Aresteh Proposal</span></u><span style="font-family: 'Avenir Book';">:<o:p></o:p></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:#3366FF">
Rec. #11/</span> <span style="color:#3366FF">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="font-size:14.0pt;font-family:Calibri;mso-bidi-font-family:Calibri;
color:#FB0007">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';"><o:p></o:p></span></p>
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<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. <o:p></o:p></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';">:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family: 'Avenir Book';"> </span></p>
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<!--[if !supportLists]--><span style="">·<span style="font-size: 7pt; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-family: 'Avenir Book';">Modify <span style="color:#3366FF">
Rec #1/Annex 1</span>: Add the following to the end of Paragraph 23. <o:p></o:p></span></p>
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<p class="MsoListParagraphCxSpMiddle"><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.<o:p></o:p></span></i></p>
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<!--[if !supportLists]--><span style="">·<span style="font-size: 7pt; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-family: 'Avenir Book';">Modify the Table in
<span style="color:#3366FF">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><o:p></o:p></i></span></p>
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<p class="MsoListParagraphCxSpLast"><i><span style="font-family: 'Avenir Book';">The CCWG-Accountability also recommends that in a situation where
<span style="color:#3366FF">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. <o:p></o:p></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>
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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:
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