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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Dear Co-Chairs, Kavouss, Becky, all<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Thank you for putting together the different pieces of text in order to develop a compromise. It is our understanding that the proposed text for
modification of rec 1 was the one proposed by Becky (email </span><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">of
</span><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">2 February) and is the text, which has been the focus of our discussion:
<o:p></o:p></span></p>
<p class="MsoNormal"><u><span lang="EN-US" style="font-family:"Avenir Book";color:#1F497D"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<p class="MsoNormal"><u><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">“<o:p></o:p></span></u></p>
<p class="MsoNormal"><u><span lang="EN-US" style="font-family:"Avenir Book";color:black">Burr Proposal</span></u><span lang="EN-US" style="font-family:"Avenir Book";color:black">:</span><span lang="EN-US" style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-family:"Avenir Book";color:black"> </span><span lang="EN-US" style="color:black"><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpFirst" style="margin-left:18.0pt;mso-add-space:auto;text-indent:-18.0pt;mso-list:l2 level1 lfo2">
<![if !supportLists]><span lang="EN-US" style="font-family:Symbol;color:black"><span style="mso-list:Ignore">?<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span lang="EN-US" style="font-family:"Avenir Book";color:black">Modify
</span><span lang="EN-US" style="font-family:"Avenir Book";color:#3366FF">Rec #1/Annex 1</span><span lang="EN-US" style="font-family:"Avenir Book";color:black">: Add the following to the end of Paragraph 23.
</span><span lang="EN-US" style="color:black"><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto">
<span lang="EN-US" style="font-family:"Avenir Book";color:black"> </span><span lang="EN-US" style="color:black"><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpLast"><i><span lang="EN-US" 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><i><span lang="EN-US" style="font-family:"Avenir Book";color:#1F497D">”</span></i><span lang="EN-US" style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">However, the latest text proposal in the email below uses the text suggested by Brett (email of 2 February). Our understanding is that the above
initial text from Becky refers to a Board decision based on GAC advice, which would violate ICANN’s Bylaws and that it refers to the community IRP to challenge such a Board decision based on GAC advice. As such, Becky’s initial text proposal (above) should
be the text to be considered at today’s call. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Finn and Julia<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
<br>
<b>Julia Katja Wolman</b><br>
<br>
</span><b><span lang="EN-US" style="font-size:7.5pt;font-family:"Arial","sans-serif";color:maroon">DANISH BUSINESS AUTHORITY</span></b><span lang="EN-US" style="font-size:7.5pt;font-family:"Arial","sans-serif";color:maroon"><br>
</span><span lang="EN-US" style="font-size:7.5pt;font-family:"Arial","sans-serif";color:black"><br>
Dahlerups Pakhus<br>
Langelinie Allé 17<br>
DK-2100 København Ø<br>
Telephone: +45 3529 1000<br>
Direct: +45 35291308<br>
E-mail: jukacz@erst.dk<br>
www.erhvervsstyrelsen.dk<br>
<br>
MINISTRY FOR BUSINESS AND GROWTH<br>
<br>
</span><span style="font-size:13.5pt;font-family:Webdings;color:green">P</span><span style="color:#1F497D">
</span><span lang="EN-US" style="font-size:7.5pt;font-family:"Arial","sans-serif";color:green">Please consider the environment before printing this email.</span><span lang="EN-US" style="color:#1F497D">
</span><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
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<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Fra:</span></b><span style="font-size:10.0pt;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>På vegne af </b>Burr, Becky<br>
<b>Sendt:</b> 4. februar 2016 00:19<br>
<b>Til:</b> Kavouss Arasteh; <a href="mailto:accountability-cross-community@icann.org">
accountability-cross-community@icann.org</a>; Mathieu Weill; Thomas Rickert; León Felipe Sánchez Ambía<br>
<b>Emne:</b> [CCWG-ACCT] Aresteh proposal to resolve Recommendation 1 and 11 issues<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
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<div>
<div>
<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif"">Thank you Kavouss for this suggested approach. We have all been working very hard and in good faith for over a year to develop a consensus proposal. My understanding is that this is designed
to resolve all open issues in Recommendation 1 and 11. I am supportive of this package deal, as described below (the description below was also included in Kavouss’ email). </span><span style="font-family:"Avenir Next","serif"">I</span><span style="font-family:"Calibri","sans-serif""> appreciate
the collaborative spirit we have brought to the table and hope we can use our Dedicated Rec. 11 call tomorrow to reach consensus!</span><o:p></o:p></p>
</div>
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<p class="MsoNormal"><span style="font-size:13.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt">
<span style="font-family:"Avenir Next","serif";color:black">1. Modify </span><span style="font-family:"Avenir Next","serif";color:#3366FF">Rec #1/Annex 1</span><span style="font-family:"Avenir Next","serif";color:black"> and </span><span style="font-family:"Avenir Next","serif";color:#3366FF">Rec
#2/Annex 2</span><span style="font-family:"Avenir Next","serif";color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt">
<span style="font-family:"Avenir Next","serif";color:black">· Add the following to the end of Paragraph 23 in </span><span style="font-family:"Avenir Next","serif";color:#3366FF">Rec #1/Annex 1</span><span style="font-family:"Avenir Next","serif";color:black">: </span><span style="color:black"><o:p></o:p></span></p>
<blockquote style="margin-left:30.0pt;margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt">
<blockquote style="margin-left:30.0pt;margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt">
<p><i><span style="font-size:10.5pt;font-family:"Avenir Next","serif";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 such Board decisions.</span></i><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
</blockquote>
</blockquote>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt">
<span style="font-family:"Avenir Next","serif";color:black">· Modify the Table in </span><span style="font-family:"Avenir Next","serif";color:#3366FF">Rec. #2/Annex 2</span><span style="font-family:"Avenir Next","serif";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>
<blockquote style="margin-left:30.0pt;margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt">
<blockquote style="margin-left:30.0pt;margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt">
<p><i><span style="font-size:10.5pt;font-family:"Avenir Next","serif";color:black">The CCWG-Accountability also recommends that in a situation where </span></i><i><span style="font-size:10.5pt;font-family:"Avenir Next","serif";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></i><i><span style="font-size:10.5pt;font-family:"Avenir Next","serif";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="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
</blockquote>
</blockquote>
<blockquote style="margin-left:30.0pt;margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Avenir Next","serif";color:black"> 2. Modify Recommendation 11 to reflect 60% threshold for rejection of GAC advice by Board, with note to drafters that
supermajority requirement is not intended to create any presumption or modify the standard applied by the Board in reviewing GAC Advice. </span><span style="color:black"><o:p></o:p></span></p>
</blockquote>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:18.0pt">
<span style="font-family:"Avenir Next","serif";color:black"> 3. During dedicated Recommendation 11 meetings (4 February and 8 February)</span><span style="color:black"><o:p></o:p></span></p>
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<blockquote style="margin-left:30.0pt;margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt">
<ul type="disc">
<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo5">
<span style="font-size:10.5pt;font-family:"Avenir Next","serif""> Discuss and accept Recommendation 1 with change described above as first final reading;</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo5">
<span style="font-size:10.5pt;font-family:"Avenir Next","serif""> Discuss and accept Recommendation 2 with change described above as first final reading; and</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo5">
<span style="font-size:10.5pt;font-family:"Avenir Next","serif"">Discuss and accept Recommendation 11 with changes described above as first final reading.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></li></ul>
</blockquote>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:18.0pt">
<span style="font-family:"Avenir Next","serif";color:black">4. Submit the package deal to the CCWG for <u>final consideration</u> (2<sup>nd</sup> final reading) at its conference call scheduled for 9 February, noting delicate balance requiring compromise
on all sides to reach consensus and recommending adoption “as is” (assuming consensus on Dedicated Recommendation 11 calls). </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt">
<span style="font-family:"Avenir Next","serif";color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:black"> <o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-top:12.0pt;mso-margin-bottom-alt:auto"><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:9.0pt;font-family:"Arial","sans-serif";color:#7D7D7D">/</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>
</div>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">From:
</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Kavouss Arasteh <<a href="mailto:kavouss.arasteh@gmail.com">kavouss.arasteh@gmail.com</a>><br>
<b>Date: </b>Wednesday, February 3, 2016 at 4:56 PM<br>
<b>To: </b>Accountability Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>>, Becky Burr <<a href="mailto:becky.burr@neustar.biz">becky.burr@neustar.biz</a>>, Mathieu Weill <<a href="mailto:Mathieu.Weill@afnic.fr">Mathieu.Weill@afnic.fr</a>>,
Thomas Rickert <<a href="mailto:thomas@rickert.net">thomas@rickert.net</a>>, León Felipe Sánchez Ambía <<a href="mailto:leonfelipe@sanchez.mx">leonfelipe@sanchez.mx</a>><br>
<b>Subject: </b><no subject><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
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<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">Dear Esteemed and respectful CCWG Colleagues</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black"> First of all, allow me to share the following thought with you:<br>
We are in a crucial time for the CCWG requiring to act in a coordinated manner on the upcoming Devoted Calls with the aim of assisting the CCWG in finalizing Recommendation 11,including some adjustments in Recommendation 1 which enable CCWG to assemble
the Supplementary Report. This Report needs to be issued well in advance of the Marrakech meeting if the overall timeline for IANA stewardship transition is to be maintained. Given that the CCWG is working hard to agree a compromise in the current round
of virtual meetings,</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">I wish to reiterate what I mentioned at various occasions that we need to be pragmatic and tolerable, to be more open to any possible set of solution with a view to find a compromise
and not merely insist on the wishes, requirements and expectations of every single SO and AC but on the contrary make utmost efforts to satisfy ,to the extent practiceable and possible the entire community.</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">We are aware of the sensitive elements of Recommendation 1 as well as those of Recommendation 11</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">We have made considerable progress to almost bring the views of the interested parties together.</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">However, there are some more bits to be done. In ICT network connection, the Last kilometer or perhaps last hundred meters of the connection are sometimes more complex to compared
with the entire network to provide an overall inclusive connection.</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">We have succeeded to find workable solutions for many of these last kilometers in various area .It remains to finish that last kilometer which located in a rocky and mountainous area
</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">We need to also make out utmost effort to move forward from our current position which is different from each other and not rule out compromise as a backward step. Our role is to
make concession towards each other position .We need to take every possible initiative to move forward to timely complete this proposal on enhanced accountability. </span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">Frankly speaking and from a professional view point, and as a participant of CCWG and Liaison of ICG to CCWG, I think we should really be more open, constructively, objectively and
efficiently</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">To this effect , I wish to suggest a package deal which needs to be accepted or rejected as a whole without being disintegrated/ decomposed .</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">The Pack Deal is simple straightforward and practical</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="color:black;margin-bottom:10.0pt;mso-list:l4 level1 lfo8">
<b><span lang="EN-US" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Modify Recommendation 1 to add the language as proposed by Beckie</span></b><b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></b></li><li class="MsoNormal" style="color:black;margin-bottom:10.0pt;mso-list:l4 level1 lfo8">
<b><span lang="EN-US" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Maintain the rest of Recommendation 1
<u>Unchanged</u></span></b><b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></b></li><li class="MsoNormal" style="color:black;margin-bottom:10.0pt;mso-list:l4 level1 lfo8">
<b><span lang="EN-US" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Accept the 60% threshold for GAC advice ,if to be rejected by the Board</span></b><b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></b></li><li class="MsoNormal" style="color:black;margin-bottom:10.0pt;mso-list:l4 level1 lfo8">
<b><span lang="EN-US" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Maintain the rest of Recommendation 11 Unchanged</span></b><b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></b></li><li class="MsoNormal" style="color:black;margin-bottom:10.0pt;mso-list:l4 level1 lfo8">
<b><span lang="EN-US" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">No other discussion ,what so ever, on these two Recommendation</span></b><b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></b></li><li class="MsoNormal" style="color:black;margin-bottom:10.0pt;mso-list:l4 level1 lfo8">
<b><span lang="EN-US" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Submit the
<u>Package Deal</u> to the forthcoming CCWG scheduled to be held on 09 February with a note from Beckie indicating that this is a delicate balance ,a sensitive compromise and recommend to the CCWG to take it as it is</span></b><b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></b></li></ol>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">I have no intention of being presumptuous about this, and you are of course entirely free to reject my suggestions. Please note that my proposal requires a change to Recommendation
1 <u>and</u> a conforming change to <u>Recommendation 2</u>. To be consistent with our standard procedures, I suggest we conduct 1rst final readings of the compromise during our Dedicated Rec 11 calls (scheduled for 4 Feb and 8 Feb) and the 2nd final reading
during our regular call on 9 Feb. Please note that I have also included Malcolm’s requested clarification regarding no changes with respect to presumptions or standard of review. I do not believe that this text is strictly necessary, but in the interests
of getting everyone on board I think it makes sense to include it. </span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">Package Deal</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">1. Modify Rec #1/Annex 1 and Rec #2/Annex 2</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black"> </span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">· Add the following to the end of Paragraph 23 in Rec #1/Annex 1:
</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black"> </span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><i><span lang="EN-US" style="font-family:"Calibri","sans-serif";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 such Board decisions.</span></i></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><i><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black"> </span></i></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">· Modify the Table in Rec. #2/Annex 2 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></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black"> </span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><i><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">The CCWG-Accountability also recommends that in a situation where 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 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></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black"> </span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm">
<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">2. Modify Recommendation 11 to reflect 60% threshold for rejection of GAC advice by Board, with note to drafters that supermajority requirement is not intended to create any presumption
or modify the standard applied by the Board in reviewing GAC Advice. </span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black"> </span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">3. During dedicated Recommendation 11 meetings (4 February and 8 February)
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<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black"> </span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">· Discuss and accept Recommendation 1 with change described above as first final reading;
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<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">· Discuss and accept Recommendation 2 with change described above as first final reading; and</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">· Discuss and accept Recommendation 11 with changes described above as first final reading.
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<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black"> </span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">4. Submit the package deal to the CCWG for
<u>final consideration</u> (2</span></b><b><sup><span lang="EN-US" style="font-size:10.0pt;font-family:"Calibri","sans-serif";color:black">nd</span></sup></b><b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black"> final reading) at its
conference call scheduled for 9 February, noting delicate balance requiring compromise on all sides to reach consensus and recommending adoption “as is” (assuming consensus on Dedicated Recommendation 11 calls).
</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black"> Kavouss
</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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