<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<!-- Template generated by Exclaimer Mail Disclaimers on 09:38:01 Tuesday, 16 February 2016 -->
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<style type="text/css">P.8e96fa11-c06d-4965-8817-8ff46765e27f {
MARGIN: 0cm 0cm 0pt
}
LI.8e96fa11-c06d-4965-8817-8ff46765e27f {
MARGIN: 0cm 0cm 0pt
}
DIV.8e96fa11-c06d-4965-8817-8ff46765e27f {
MARGIN: 0cm 0cm 0pt
}
TABLE.8e96fa11-c06d-4965-8817-8ff46765e27fTable {
MARGIN: 0cm 0cm 0pt
}
DIV.Section1 {
page: Section1
}
</style>
<meta name="Generator" content="Microsoft Word 14 (filtered medium)">
<!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
o\:* {behavior:url(#default#VML);}
w\:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style><![endif]--><style><!--
/* Font Definitions */
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Tahoma;
panose-1:2 11 6 4 3 5 4 4 2 4;}
@font-face
{font-family:Verdana;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Verdana","sans-serif";
color:black;}
h1
{mso-style-priority:9;
mso-style-link:"Heading 1 Char";
margin-top:12.0pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
margin-bottom:.0001pt;
page-break-after:avoid;
font-size:16.0pt;
font-family:"Verdana","sans-serif";
color:black;
font-weight:bold;}
h2
{mso-style-priority:9;
mso-style-link:"Heading 2 Char";
margin-top:2.0pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
margin-bottom:.0001pt;
page-break-after:avoid;
font-size:14.0pt;
font-family:"Verdana","sans-serif";
color:black;
font-weight:normal;}
h3
{mso-style-priority:9;
mso-style-link:"Heading 3 Char";
margin-top:2.0pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
margin-bottom:.0001pt;
page-break-after:avoid;
font-size:13.0pt;
font-family:"Verdana","sans-serif";
color:black;
font-weight:normal;}
h4
{mso-style-priority:9;
mso-style-link:"Heading 4 Char";
margin-top:2.0pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
margin-bottom:.0001pt;
page-break-after:avoid;
font-size:14.0pt;
font-family:"Verdana","sans-serif";
color:black;
font-weight:normal;}
h5
{mso-style-priority:9;
mso-style-link:"Heading 5 Char";
margin-top:2.0pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
margin-bottom:.0001pt;
page-break-after:avoid;
font-size:13.0pt;
font-family:"Verdana","sans-serif";
color:black;
font-weight:normal;}
h6
{mso-style-priority:9;
mso-style-link:"Heading 6 Char";
margin-top:2.0pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
margin-bottom:.0001pt;
page-break-after:avoid;
font-size:11.0pt;
font-family:"Verdana","sans-serif";
color:black;
font-weight:normal;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#9D454F;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#814E95;
text-decoration:underline;}
p
{mso-style-priority:99;
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:12.0pt;
font-family:"Times New Roman","serif";}
span.Heading1Char
{mso-style-name:"Heading 1 Char";
mso-style-priority:9;
mso-style-link:"Heading 1";
font-family:"Verdana","sans-serif";
color:black;
font-weight:bold;}
span.Heading2Char
{mso-style-name:"Heading 2 Char";
mso-style-priority:9;
mso-style-link:"Heading 2";
font-family:"Verdana","sans-serif";
color:black;}
span.Heading3Char
{mso-style-name:"Heading 3 Char";
mso-style-priority:9;
mso-style-link:"Heading 3";
font-family:"Verdana","sans-serif";
color:black;}
span.Heading4Char
{mso-style-name:"Heading 4 Char";
mso-style-priority:9;
mso-style-link:"Heading 4";
font-family:"Verdana","sans-serif";
color:black;}
span.Heading5Char
{mso-style-name:"Heading 5 Char";
mso-style-priority:9;
mso-style-link:"Heading 5";
font-family:"Verdana","sans-serif";
color:black;}
span.Heading6Char
{mso-style-name:"Heading 6 Char";
mso-style-priority:9;
mso-style-link:"Heading 6";
font-family:"Verdana","sans-serif";
color:black;}
span.EmailStyle25
{mso-style-type:personal;
font-family:"Verdana","sans-serif";
color:#262626;}
span.EmailStyle26
{mso-style-type:personal;
font-family:"Calibri","sans-serif";
color:#1F497D;}
span.EmailStyle27
{mso-style-type:personal-reply;
font-family:"Calibri","sans-serif";
color:#1F497D;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="#9D454F" vlink="#814E95" style="word-wrap: break-word;-webkit-nbsp-mode: space;-webkit-line-break: after-white-space">
<p class="8e96fa11-c06d-4965-8817-8ff46765e27f"></p>
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Becky,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">The Board’s proposal seems to make it mandatory to go to an IRP even if the Board’s decision is clearly within the scope and mission of ICANN. In such a situation,
the IRP would obviously fail and the EC would no longer have the option of exercising its final enforcement power of spilling the Board at the lower threshold and without the GAC being a decisional participant even though the original Board Decision was based
on consensus GAC advice. As I mentioned last night in my semi-slumber, this would be, in my mind, a loophole to the GAC carve out.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Could you point me to the section of the Board’s proposal that says that “the requirement to bring an IRP first could only apply where there are grounds to
invoke an IRP”? If that is the case, then my concerns are greatly lessened. <o:p>
</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Brett
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<div></div>
</div>
<p></p>
<p class="8e96fa11-c06d-4965-8817-8ff46765e27f"></p>
<hr align="left" color="#58595b" width="200">
<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="http://heritage.org/">heritage.org</a><br>
<span style="font-size:x-small; "></span><span style="font-size:x-small; "></span>
<p></p>
</font>
<p></p>
<div class="WordSection1">
<div>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext"> accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org]
<b>On Behalf Of </b>Burr, Becky<br>
<b>Sent:</b> Monday, February 15, 2016 2:22 PM<br>
<b>To:</b> egmorris1@toast.net; Paul Rosenzweig; Brenda Brewer; CCWG-Accountability<br>
<b>Subject:</b> Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Not sure that Board comments are being fast tracked, but considered<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">You are correct Ed, that the requirement to bring an IRP first could only apply where there are grounds to invoke an IRP<o:p></o:p></span></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
</div>
<p class="MsoNormal" style="margin-top:12.0pt;mso-margin-bottom-alt:auto"><b><span style="font-size:9.0pt">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><a href="http://www.neustar.biz"><b><span style="font-size:9.0pt;color:#008656">neustar.biz</span></b></a><span style="font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
</div>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">From:
</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Edward Morris <<a href="mailto:egmorris1@toast.net">egmorris1@toast.net</a>><br>
<b>Reply-To: </b>"<a href="mailto:egmorris1@toast.net">egmorris1@toast.net</a>" <<a href="mailto:egmorris1@toast.net">egmorris1@toast.net</a>><br>
<b>Date: </b>Monday, February 15, 2016 at 2:08 PM<br>
<b>To: </b>Paul Rosenzweig <<a href="mailto:paul.rosenzweig@redbranchconsulting.com">paul.rosenzweig@redbranchconsulting.com</a>>, "<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>" <<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>>,
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>><br>
<b>Subject: </b>Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Arial","sans-serif"">Hi Becky,</span><span style="font-size:9.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Arial","sans-serif"">I have two concerns here that I hope those with expertise in these specific areas can help me put to rest:</span><span style="font-size:9.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Arial","sans-serif"">?1. Why are these latest Board objections/proposals being fast tracked within the CCWG at the last minute? Did the Board not have ample opportunity to raise these issues during
the normal and proper review of the third draft proposal? Is there something I'm missing here? My belief was that we're at the point of vetting the Supplemental for technical, not substantive, omissions and additions. Should not these Board objections now
be included in a Minority Statement, rather than receiving preferential consideration by the entire CCWG? If the answer to that query is in the negative. that substantive revisions may still be adopted, do not our rules mandate consideration at two meetings
before any alteration to our proposal should occur? </span><span style="font-size:9.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Arial","sans-serif"">2. I personally don't have a problem with requiring the community to invoke an IRP before spilling the Board when the reason for the recall was Board implementation of GAC advice <strong><span style="font-family:"Arial","sans-serif"">when</span></strong>
said advice is related to subject matter appropriate for an IRP panel to hear (generally, ICANN acting in a way outside its scope and/or not consistent with its Bylaws or Articles of Incorporation). </span><span style="font-size:9.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Arial","sans-serif"">?What, though, of GAC consensus advice that is itself outside the scope of an IRP? I'm thinking of consensus GAC advice that is within ICANN's mission and scope, where there
is no allegation of a Bylaws or Articles violations, yet whose approval by the Board triggers a community desire to spill the Board. An example could be something related to the delegation of a gTLD that, for some reason, has prompted GAC opposition. The IRP
would not act affirmatively in this instance to any request to nullify the Board action because the reasons for the community opposition presumably lay outside the remit of an IRP. Do we then want the fact that the IRP refused to act, because it can't, to
then raise the threshold by which Board spillage will occur? I'm not sure that's wise.</span><span style="font-size:9.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Arial","sans-serif"">Of course, as Becky noted I don't anticipate this aspect of our proposal will truly ever come into play. At least I hope its doesn't. That said, we need to design our structures
as if it might and raising spill thresholds as a result of an IRP not making a substantive decision on an issue because said issue itself is outside it's remit...do we really want to do this?</span><span style="font-size:9.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Arial","sans-serif"">?</span><span style="font-size:9.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Arial","sans-serif"">Best,</span><span style="font-size:9.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Arial","sans-serif"">Ed Morris </span><span style="font-size:9.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div class="MsoNormal" align="center" style="text-align:center"><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">
<hr size="2" width="100%" align="center">
</span></div>
<div>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">: "Burr, Becky" <<a href="mailto:Becky.Burr@neustar.biz">Becky.Burr@neustar.biz</a>><br>
<b>Sent</b>: Monday, February 15, 2016 6:26 PM<br>
<b>To</b>: "Paul Rosenzweig" <<a href="mailto:paul.rosenzweig@redbranchconsulting.com">paul.rosenzweig@redbranchconsulting.com</a>>, "Brenda Brewer" <<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>>, "CCWG-Accountability" <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br>
<b>Subject</b>: Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC</span><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">
<o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">Paul - <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">Are you asking whether we will discuss the proposal that Bruce put on the table regarding the GAC carve out? As I understand it, the proposal would apply only where Board recall
was sought in response to Board implementation of GAC consensus advice and the GAC was thus precluded from participating in the EC as a decision maker. In that situation, we reduced the requisite support level from 4 to 3 (to prevent requiring unanimity).
I understand that reduction is a matter of concern to the Board.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">I personally don’t have a lot of trouble with the notion that the community would be required to invoke the IRP process before moving to recall the entire Board in that circumstance.
To be candid, my comfort reflects my belief that the Board recall power is nearly illusory, given how disruptive such a step would be. I can’t imagine why one would choose recall over resort to the independent judiciary wherever possible. <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">That said, I agree we should discuss the proposal on our call tomorrow.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">Becky<o:p></o:p></span></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<p class="MsoNormal" style="margin-top:12.0pt;mso-margin-bottom-alt:auto"><b><span style="font-size:9.0pt">J. Beckwith Burr</span></b><br>
<b><span style="font-size:9.0pt;color:#008656">Neustar, Inc.</span></b><span style="font-size:9.0pt;color:#7D7D7D">/</span><span style="font-size:9.0pt;color:#7D7D7D">Deputy General Counsel & Chief Privacy Officer<br>
1775 Pennsylvania Avenue NW, Washington D.C. 20006</span><br>
<b><span style="font-size:9.0pt;color:#008656">Office:</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><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><a href="http://www.neustar.biz"><b><span style="font-size:9.0pt;color:#008656">neustar.biz</span></b></a><span style="font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">From:
</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Paul Rosenzweig <<a href="mailto:paul.rosenzweig@redbranchconsulting.com">paul.rosenzweig@redbranchconsulting.com</a>><br>
<b>Date: </b>Monday, February 15, 2016 at 10:43 AM<br>
<b>To: </b>"<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>" <<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>>, Accountability Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br>
<b>Subject: </b>Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";border:solid windowtext 1.0pt;padding:0in"><img border="0" width="100" height="100" id="_x0000_i1026" src="cid:~WRD000.jpg" alt="Image removed by sender."></span><span style="font-size:9.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Dear Co-Chairs</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></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 …</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Paul</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Paul Rosenzweig</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><a href="mailto:paul.rosenzweigesq@redbranchconsulting.com"><span style="color:#0563C1">paul.rosenzweig@redbranchconsulting.com</span></a></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">O: +1 (202) 547-0660</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">M: +1 (202) 329-9650</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">VOIP: +1 (202) 738-1739</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Skype: paul.rosenzweig1066</span><o:p></o:p></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.redbranchconsulting.com_index.php-3Foption-3Dcom-5Fcontent-26view-3Darticle-26id-3D19-26Itemid-3D9&d=CwMFAg&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=qBPnemYITx6kueIL18bxrc9F4DtlulGsPQBHsTLxddA&s=yxlfo3cikqNM7fdGQuF2YqyrEBfDPeg04DnYns4IJYQ&e="><span style="color:#0563C1">Link to my PGP Key</span></a></span><o:p></o:p></p>
<p class="MsoNormal"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.rsaconference.com_events_us16-3Futm-5Fsource-3Dsignature-26utm-5Fmedium-3Demail-26utm-5Fcampaign-3Dspeakers-2Dus2016&d=CwMFAg&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=qBPnemYITx6kueIL18bxrc9F4DtlulGsPQBHsTLxddA&s=JMPdORxK3wByLyRUzqZb5hP6Vs1cUpe8E4-XJw647aE&e="><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D;border:solid windowtext 1.0pt;padding:0in;text-decoration:none"><img border="0" width="578" height="87" id="Picture_x0020_7" src="cid:image001.jpg@01D1689D.A7589690" alt="Image removed by sender."></span></a><o:p></o:p></p>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></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 [<a href="mailto:brenda.brewer@icann.org">mailto: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">accountability-cross-community@icann.org</a>><br>
<b>Subject:</b> [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC</span><o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Dear all,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><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://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_AAt1Aw&d=CwMFAg&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=qBPnemYITx6kueIL18bxrc9F4DtlulGsPQBHsTLxddA&s=xiULrz46K1OoObnos_bGlMfxdPquJbQHeJzcL_G-EUc&e="><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="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.timeanddate.com_worldclock_fixedtime.html-3Fmsg-3DCCWG-2BACCT-2BMeeting-26iso-3D20160216T06-26p1-3D1440-26ah-3D2&d=CwMFAg&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=qBPnemYITx6kueIL18bxrc9F4DtlulGsPQBHsTLxddA&s=XdhE8-GA1fTVJaK2o_KuRFTV-mLBJKRVFk3vJh1GUiA&e=">time converter</a>), see below a proposed agenda:</span><o:p></o:p></p>
<p style="margin-left:.75in;text-indent:-.25in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">1.</span><span style="font-size:7.0pt;color:black">
</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Opening Remarks</span><span style="color:black"><o:p></o:p></span></p>
<p style="margin-left:.75in;text-indent:-.25in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">2.</span><span style="font-size:7.0pt;color:black">
</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Comments on Supplementary Report</span><span style="color:black"><o:p></o:p></span></p>
<p style="margin-left:.75in;text-indent:-.25in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">3.</span><span style="font-size:7.0pt;color:black">
</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Budget</span><span style="color:black"><o:p></o:p></span></p>
<p style="margin-left:.75in;text-indent:-.25in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">4.</span><span style="font-size:7.0pt;color:black">
</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">AOC</span><span style="color:black"><o:p></o:p></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://urldefense.proofpoint.com/v2/url?u=https-3A__icann.adobeconnect.com_accountability_&d=CwMFAg&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=qBPnemYITx6kueIL18bxrc9F4DtlulGsPQBHsTLxddA&s=Quw_8Ddnv4yQaBrP4oNhI9wQ_lMv15Ww-HMlf25hX5w&e=">https://icann.adobeconnect.com/accountability/
</a></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#262626"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#262626">Thank you!</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#262626">Kind regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#262626">Brenda</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#262626"> </span><o:p></o:p></p>
</div>
</div>
</div>
</div>
</div>
</div>
<p></p>
</body>
</html>