<p dir="ltr">Hi,</p>
<p dir="ltr">I felt Bruce message was explaining the obvious as somehow I have thought what was indicated as option 1 in paragraph 23 of Annex 2 of REC2 was rightly the only escalation path to spill the board.</p>
<p dir="ltr">I will encourage this group to be careful about this especially as we now have the case of the "carve out" as allowing "option 2" implies that there will be no opportunity for board's action on GAC advice to be reviewed fairly. </p>
<p dir="ltr">Removal of board members should be the height in the escalation path and not what should be done as first step action(as implied by option 2), there should be an independent review indicating that based on xyz the board's action is not inline with the bylaw. The community should then make their independent decisions based on that(especially if board refuse to comply) to escalate to the next step of spilling the board as may be appropriate.</p>
<p dir="ltr">Regards</p>
<div class="gmail_quote">On 15 Feb 2016 4:43 p.m., "Paul Rosenzweig" <<a href="mailto:paul.rosenzweig@redbranchconsulting.com">paul.rosenzweig@redbranchconsulting.com</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div bgcolor="white" background="cid:image002.gif@01D167DD.A6F65590" lang="EN-US" link="#9D454F" vlink="#814E95"><img src="cid:image002.gif@01D167DD.A6F65590" width="0" height="0" style="width:0;min-height:0"><div><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">Dear Co-Chairs<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">Will the Board’s proposal re: further revisions to the EC process be discussed under Item #2? I would hope that we would have full discussion of this proposed change, which I would be opposed to …<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">Paul<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p><div><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">Paul Rosenzweig<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><a href="mailto:paul.rosenzweigesq@redbranchconsulting.com" target="_blank"><span style="color:#0563c1">paul.rosenzweig@redbranchconsulting.com</span></a> <u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">O: <a href="tel:%2B1%20%28202%29%20547-0660" value="+12025470660" target="_blank">+1 (202) 547-0660</a><u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">M: <a href="tel:%2B1%20%28202%29%20329-9650" value="+12023299650" target="_blank">+1 (202) 329-9650</a><u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">VOIP: <a href="tel:%2B1%20%28202%29%20738-1739" value="+12027381739" target="_blank">+1 (202) 738-1739</a><u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">Skype: paul.rosenzweig1066<u></u><u></u></span></p><p class="MsoNormal" style="text-align:justify"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><a href="http://www.redbranchconsulting.com/index.php?option=com_content&view=article&id=19&Itemid=9" target="_blank"><span style="color:#0563c1">Link to my PGP Key</span></a><u></u><u></u></span></p><p class="MsoNormal"><a href="http://www.rsaconference.com/events/us16?utm_source=signature&utm_medium=email&utm_campaign=speakers-us2016" target="_blank"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d;text-decoration:none"><img border="0" width="578" height="87" src="cid:image003.png@01D167DD.A6F65590"></span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u><u></u></span></p></div><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p><div><div style="border:none;border-top:solid #e1e1e1 1.0pt;padding:3.0pt 0in 0in 0in"><p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"> Brenda Brewer [mailto:<a href="mailto:brenda.brewer@icann.org" target="_blank">brenda.brewer@icann.org</a>] <br><b>Sent:</b> Monday, February 15, 2016 8:03 AM<br><b>To:</b> CCWG-Accountability <<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>><br><b>Subject:</b> [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC<u></u><u></u></span></p></div></div><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Dear all,<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">In preparation for your call </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#c00000"><a href="https://community.icann.org/x/AAt1Aw" target="_blank"><span style="color:#c00000">#84</span></a></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> – Tuesday, </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">16 February </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">2016 </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">at 06:00 – 08:00 UTC </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">(<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160216T06&p1=1440&ah=2" target="_blank">time converter</a>), see below a proposed agenda:<u></u><u></u></span></p><p style="margin-left:.75in"><u></u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span>1.<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Opening Remarks<u></u><u></u></span></p><p style="margin-left:.75in"><u></u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span>2.<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Comments on Supplementary Report<u></u><u></u></span></p><p style="margin-left:.75in"><u></u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span>3.<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Budget<u></u><u></u></span></p><p style="margin-left:.75in"><u></u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span>4.<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">AOC<u></u><u></u></span></p><p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">Adobe Connect: </span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626"><a href="https://icann.adobeconnect.com/accountability/" target="_blank">https://icann.adobeconnect.com/accountability/ </a><u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626"><u></u> <u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">Thank you!<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">Kind regards,<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">Brenda<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;color:#262626"><u></u> <u></u></span></p></div></div><br>_______________________________________________<br>
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