<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">+1<div class=""><br class=""></div><div class="">Robin</div><div class=""><br class=""><div><blockquote type="cite" class=""><div class="">On Feb 16, 2016, at 9:41 AM, Edward Morris <<a href="mailto:egmorris1@toast.net" class="">egmorris1@toast.net</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">My views echo yours, Becky. Thanks Brett for picking up on this.</div><div style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><br class=""></div><div style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">Ed<br class=""><br class="">Sent from my iPhone</div><div style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><br class="">On 16 Feb 2016, at 16:58, Burr, Becky <<a href="mailto:Becky.Burr@neustar.biz" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">Becky.Burr@neustar.biz</a>> wrote:<br class=""><br class=""></div><blockquote type="cite" style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><div class=""><div class=""><div class=""><div class="">Brett,</div><div class=""><br class=""></div><div class="">My support for the Board’s approach would be limited to cases where the community seeks to recall the Board because its implementation of GAC Advice violates the Bylaws or Articles. In that case, I think that an IRP is the most appropriate, least disruptive approach. I can live with the notion that the community would respect the final determination of an IRP in such cases –<i class=""><span class="Apple-converted-space"> </span>and isn’t that what it means for the IRP to be binding</i>?</div><div class=""><br class=""></div><div class="">If the community seeks to dump the Board based on its implementation of GAC Advice, but where the justification for the use of this community power is something other than a violation of the Bylaws or Articles, then, in my view, the lower threshold should apply and there should be no obligation to file an IRP (which, presumably, would be dismissed on standing grounds).</div><div class=""><br class=""></div><div class=""><b class="">Bruce – I think we need clarification from you as to the Board’s intent</b>. One could read your proposal as an attempt to limit any use of the spill the Board power in response to the Board’s implementation to GAC Advice to situations where that implementation amounts to a violation of the Bylaws/Articles. This reading would – at least theoretically – materially narrow the spill the board power. So I think Brett is right on the principle. But I also think the read I’ve proposed doesn’t really undermine the Board’s goal either, inasmuch as I believe that the community will be rightly reluctant to spill the Board in response to an action/inaction that is not alleged to violate the Bylaws/Articles.</div><div class=""><br class=""></div><div class="">I suspect there are some details to be worked out on how you resolve a dispute between the Board and the community on whether a spill the Board effort is based on an action/inaction that can be reviewed under the IRP, but I don’t think they are insurmountable.</div><div class=""><br class=""></div><div class="">Becky</div><div class=""><br class=""></div><div class=""><div class=""><br class=""></div><div style="margin: 12pt 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="margin: 12pt 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;"><b class=""><span style="font-size: 9pt; line-height: 13.800000190734863px;" class="">J. Beckwith Burr</span></b><b class=""><span style="font-size: 10pt; line-height: 15.333332061767578px; color: rgb(38, 38, 38);" class=""><span class="Apple-converted-space"> </span></span></b><b class=""><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(51, 102, 255);" class=""><br class=""></span></b><b class=""><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(0, 134, 86);" class="">Neustar, Inc.</span></b><b class=""><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(6, 134, 88);" class=""><span class="Apple-converted-space"> </span></span></b><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(125, 125, 125);" class="">/</span><b class=""><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(6, 134, 88);" class=""><span class="Apple-converted-space"> </span></span></b><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(125, 125, 125);" class="">Deputy General Counsel & Chief Privacy Officer<br class="">1775 Pennsylvania Avenue NW, Washington D.C. 20006</span><span style="font-size: 9pt; line-height: 13.800000190734863px; color: gray;" class=""><br class=""></span><b class=""><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(0, 134, 86);" class="">Office:</span></b><b class=""><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(125, 125, 125);" class=""><span class="Apple-converted-space"> </span></span></b><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(125, 125, 125);" class="">+1.202.533.2932 <span class="Apple-converted-space"> </span></span><b class=""><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(0, 134, 86);" class="">Mobile:</span></b><b class=""><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(125, 125, 125);" class=""><span class="Apple-converted-space"> </span></span></b><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(125, 125, 125);" class="">+1.202.352.6367<span class="Apple-converted-space"> </span><strong class=""><span style="font-family: Arial;" class="">/</span></strong></span><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(6, 134, 88);" class=""><span class="Apple-converted-space"> </span></span><a href="http://www.neustar.biz/" style="color: rgb(129, 78, 149); text-decoration: underline;" class=""><b class=""><span style="font-size: 9pt; line-height: 13.800000190734863px; color: rgb(0, 134, 86);" class="">neustar.biz</span></b></a><span style="font-size: 9pt; line-height: 13.800000190734863px; color: gray;" class=""><o:p class=""></o:p></span></p></div></div></div><div class=""><br class=""></div><span id="OLK_SRC_BODY_SECTION" class=""><div style="font-family: Calibri; font-size: 11pt; text-align: left; border-width: 1pt medium medium; border-style: solid none none; padding: 3pt 0in 0in; border-top-color: rgb(181, 196, 223);" class=""><span style="font-weight: bold;" class="">From:<span class="Apple-converted-space"> </span></span><Schaefer>, Brett <<a href="mailto:Brett.Schaefer@heritage.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">Brett.Schaefer@heritage.org</a>><br class=""><span style="font-weight: bold;" class="">Date:<span class="Apple-converted-space"> </span></span>Tuesday, February 16, 2016 at 9:38 AM<br class=""><span style="font-weight: bold;" class="">To:<span class="Apple-converted-space"> </span></span>Becky Burr <<a href="mailto:becky.burr@neustar.biz" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">becky.burr@neustar.biz</a>>, "<a href="mailto:egmorris1@toast.net" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">egmorris1@toast.net</a>" <<a href="mailto:egmorris1@toast.net" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">egmorris1@toast.net</a>>, Paul Rosenzweig <<a href="mailto:paul.rosenzweig@redbranchconsulting.com" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">paul.rosenzweig@redbranchconsulting.com</a>>, "<a href="mailto:brenda.brewer@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">brenda.brewer@icann.org</a>" <<a href="mailto:brenda.brewer@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">brenda.brewer@icann.org</a>>, Accountability Community <<a href="mailto:accountability-cross-community@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">accountability-cross-community@icann.org</a>><br class=""><span style="font-weight: bold;" class="">Subject:<span class="Apple-converted-space"> </span></span>RE: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC<br class=""></div><div class=""><br class=""></div><div class=""><div lang="EN-US" link="#9D454F" vlink="#814E95" style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><br class="webkit-block-placeholder"></div><div class="WordSection1" style="page: WordSection1;"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">Becky,<o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""><o:p class=""> </o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">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 class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""><o:p class=""> </o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">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.<span class="Apple-converted-space"> </span><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""><o:p class=""> </o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">Thanks,<o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""><o:p class=""> </o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">Brett<o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""><o:p class=""> </o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""><o:p class=""> </o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""><o:p class=""> </o:p></span></div><div class=""></div></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><br class="webkit-block-placeholder"></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><br class="webkit-block-placeholder"></div><hr align="left" width="200" class=""><span style="font-size: x-small; color: rgb(0, 75, 141); font-weight: bold;" class="">Brett</span><span style="font-size: x-small; color: rgb(0, 75, 141); font-weight: bold;" class=""></span><span style="font-size: x-small; color: rgb(0, 75, 141); font-weight: bold;" class="">Schaefer</span><span style="font-size: x-small; color: rgb(88, 89, 91); font-weight: normal; font-style: italic;" class=""><br class="">Jay Kingham Senior Research Fellow in International Regulatory Affairs</span><span style="font-size: x-small; color: rgb(88, 89, 91); font-weight: normal; font-style: italic;" class=""></span><span style="font-size: x-small; color: rgb(88, 89, 91); font-weight: normal; font-style: italic;" class=""><br class="">Margaret Thatcher Center for Freedom Davis Institute for National Security and Foreign Policy</span><br class=""><font color="#58595b" size="2" class="">The Heritage Foundation<br class="">214 Massachusetts Avenue, NE<br class="">Washington, DC 20002</font><span style="font-size: x-small; color: rgb(88, 89, 91);" class=""><br class="">202-608-6097</span><br class=""><font color="#004b8d" size="2" class=""><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__heritage.org_&d=CwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=ANeRTe-I8qDbF8eBmNEbzcnXl3Vg4-j2oIX8DP8C9Oc&s=uH4aMbc1vPkxvuz-q6wk3j46bJ8NKu0br5GqjwQdr04&e=" style="color: rgb(0, 75, 141); text-decoration: none;" class="">heritage.org</a><br class=""><span style="font-size: x-small;" class=""></span><span style="font-size: x-small;" class=""></span><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><br class="webkit-block-placeholder"></div></font><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><br class="webkit-block-placeholder"></div><div class="WordSection1" style="page: WordSection1;"><div class=""><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;" class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><b class=""><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: windowtext;" class="">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: windowtext;" class=""><span class="Apple-converted-space"> </span><a href="mailto:accountability-cross-community-bounces@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">accountability-cross-community-bounces@icann.org</a><span class="Apple-converted-space"> </span>[<a href="mailto:accountability-cross-community-bounces@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">mailto:accountability-cross-community-bounces@icann.org</a>]<span class="Apple-converted-space"> </span><b class="">On Behalf Of<span class="Apple-converted-space"> </span></b>Burr, Becky<br class=""><b class="">Sent:</b><span class="Apple-converted-space"> </span>Monday, February 15, 2016 2:22 PM<br class=""><b class="">To:</b><span class="Apple-converted-space"> </span><a href="mailto:egmorris1@toast.net" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">egmorris1@toast.net</a>; Paul Rosenzweig; Brenda Brewer; CCWG-Accountability<br class=""><b class="">Subject:</b><span class="Apple-converted-space"> </span>Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC<o:p class=""></o:p></span></div></div></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><o:p class=""> </o:p></div><div class=""><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">Not sure that Board comments are being fast tracked, but considered<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">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 class=""></o:p></span></div></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></div></div><p class="MsoNormal" style="margin: 12pt 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;"><b class=""><span style="font-size: 9pt;" class="">J. Beckwith Burr</span></b><b class=""><span style="font-size: 10pt; color: rgb(38, 38, 38);" class=""></span></b><b class=""><span style="font-size: 9pt; color: rgb(51, 102, 255);" class=""><br class=""></span></b><b class=""><span style="font-size: 9pt; color: rgb(0, 134, 86);" class="">Neustar, Inc.</span></b><b class=""><span style="font-size: 9pt; color: rgb(6, 134, 88);" class=""></span></b><span style="font-size: 9pt; color: rgb(125, 125, 125);" class="">/</span><b class=""><span style="font-size: 9pt; color: rgb(6, 134, 88);" class=""></span></b><span style="font-size: 9pt; color: rgb(125, 125, 125);" class="">Deputy General Counsel & Chief Privacy Officer<br class="">1775 Pennsylvania Avenue NW, Washington D.C. 20006</span><span style="font-size: 9pt; color: gray;" class=""><br class=""></span><b class=""><span style="font-size: 9pt; color: rgb(0, 134, 86);" class="">Office:</span></b><b class=""><span style="font-size: 9pt; color: rgb(125, 125, 125);" class=""></span></b><span style="font-size: 9pt; color: rgb(125, 125, 125);" class="">+1.202.533.2932 <span class="Apple-converted-space"> </span></span><b class=""><span style="font-size: 9pt; color: rgb(0, 134, 86);" class="">Mobile:</span></b><b class=""><span style="font-size: 9pt; color: rgb(125, 125, 125);" class=""></span></b><span style="font-size: 9pt; color: rgb(125, 125, 125);" class="">+1.202.352.6367<span class="Apple-converted-space"> </span></span><strong class=""><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(125, 125, 125);" class="">/</span></strong><span style="font-size: 9pt; color: rgb(6, 134, 88);" class=""></span><a href="http://www.neustar.biz/" style="color: rgb(129, 78, 149); text-decoration: underline;" class=""><b class=""><span style="font-size: 9pt; color: rgb(0, 134, 86);" class="">neustar.biz</span></b></a><span style="font-family: 'Times New Roman', serif;" class=""><o:p class=""></o:p></span></p></div></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></div></div><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;" class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><b class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">From:<span class="Apple-converted-space"> </span></span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Edward Morris <<a href="mailto:egmorris1@toast.net" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">egmorris1@toast.net</a>><br class=""><b class="">Reply-To:<span class="Apple-converted-space"> </span></b>"<a href="mailto:egmorris1@toast.net" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">egmorris1@toast.net</a>" <<a href="mailto:egmorris1@toast.net" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">egmorris1@toast.net</a>><br class=""><b class="">Date:<span class="Apple-converted-space"> </span></b>Monday, February 15, 2016 at 2:08 PM<br class=""><b class="">To:<span class="Apple-converted-space"> </span></b>Paul Rosenzweig <<a href="mailto:paul.rosenzweig@redbranchconsulting.com" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">paul.rosenzweig@redbranchconsulting.com</a>>, "<a href="mailto:brenda.brewer@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">brenda.brewer@icann.org</a>" <<a href="mailto:brenda.brewer@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">brenda.brewer@icann.org</a>>, Accountability Community <<a href="mailto:accountability-cross-community@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">accountability-cross-community@icann.org</a>>, Becky Burr <<a href="mailto:becky.burr@neustar.biz" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">becky.burr@neustar.biz</a>><br class=""><b class="">Subject:<span class="Apple-converted-space"> </span></b>Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></div></div><div class=""><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Arial, sans-serif;" class="">Hi Becky,</span><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""><o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Arial, sans-serif;" class="">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: 9pt; font-family: Arial, sans-serif;" class=""><o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Arial, sans-serif;" class="">?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: 9pt; font-family: Arial, sans-serif;" class=""><o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Arial, sans-serif;" class="">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 class=""><span style="font-family: Arial, sans-serif;" class="">when</span></strong><span class="Apple-converted-space"> </span>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: 9pt; font-family: Arial, sans-serif;" class=""><o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Arial, sans-serif;" class="">?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: 9pt; font-family: Arial, sans-serif;" class=""><o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Arial, sans-serif;" class="">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: 9pt; font-family: Arial, sans-serif;" class=""><o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Arial, sans-serif;" class="">?</span><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""><o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Arial, sans-serif;" class="">Best,</span><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""><o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 10.5pt; font-family: Arial, sans-serif;" class="">Ed Morris </span><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""><o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class="MsoNormal" align="center" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-align: center;"><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""><hr size="2" width="100%" align="center" class=""></span></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><b class=""><span style="font-size: 10pt; font-family: Tahoma, sans-serif;" class="">From</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;" class="">: "Burr, Becky" <<a href="mailto:Becky.Burr@neustar.biz" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">Becky.Burr@neustar.biz</a>><br class=""><b class="">Sent</b>: Monday, February 15, 2016 6:26 PM<br class=""><b class="">To</b>: "Paul Rosenzweig" <<a href="mailto:paul.rosenzweig@redbranchconsulting.com" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">paul.rosenzweig@redbranchconsulting.com</a>>, "Brenda Brewer" <<a href="mailto:brenda.brewer@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">brenda.brewer@icann.org</a>>, "CCWG-Accountability" <<a href="mailto:accountability-cross-community@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">accountability-cross-community@icann.org</a>><br class=""><b class="">Subject</b>: Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC</span><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""><o:p class=""></o:p></span></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class="">Paul - <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class="">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 class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class="">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 class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class="">That said, I agree we should discuss the proposal on our call tomorrow.<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class="">Becky<o:p class=""></o:p></span></div></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><p class="MsoNormal" style="margin: 12pt 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;"><b class=""><span style="font-size: 9pt;" class="">J. Beckwith Burr</span></b><br class=""><b class=""><span style="font-size: 9pt; color: rgb(0, 134, 86);" class="">Neustar, Inc.</span></b><span style="font-size: 9pt; color: rgb(125, 125, 125);" class="">/</span><span style="font-size: 9pt; color: rgb(125, 125, 125);" class="">Deputy General Counsel & Chief Privacy Officer<br class="">1775 Pennsylvania Avenue NW, Washington D.C. 20006</span><br class=""><b class=""><span style="font-size: 9pt; color: rgb(0, 134, 86);" class="">Office:</span></b><span style="font-size: 9pt; color: rgb(125, 125, 125);" class="">+1.202.533.2932 <span class="Apple-converted-space"> </span></span><b class=""><span style="font-size: 9pt; color: rgb(0, 134, 86);" class="">Mobile:</span></b><span style="font-size: 9pt; color: rgb(125, 125, 125);" class="">+1.202.352.6367<span class="Apple-converted-space"> </span></span><strong class=""><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(125, 125, 125);" class="">/</span></strong><a href="http://www.neustar.biz/" style="color: rgb(129, 78, 149); text-decoration: underline;" class=""><b class=""><span style="font-size: 9pt; color: rgb(0, 134, 86);" class="">neustar.biz</span></b></a><span style="font-family: 'Times New Roman', serif;" class=""><o:p class=""></o:p></span></p></div></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;" class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><b class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">From:<span class="Apple-converted-space"> </span></span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Paul Rosenzweig <<a href="mailto:paul.rosenzweig@redbranchconsulting.com" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">paul.rosenzweig@redbranchconsulting.com</a>><br class=""><b class="">Date:<span class="Apple-converted-space"> </span></b>Monday, February 15, 2016 at 10:43 AM<br class=""><b class="">To:<span class="Apple-converted-space"> </span></b>"<a href="mailto:brenda.brewer@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">brenda.brewer@icann.org</a>" <<a href="mailto:brenda.brewer@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">brenda.brewer@icann.org</a>>, Accountability Community <<a href="mailto:accountability-cross-community@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">accountability-cross-community@icann.org</a>><br class=""><b class="">Subject:<span class="Apple-converted-space"> </span></b>Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC<o:p class=""></o:p></span></div></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""> <o:p class=""></o:p></span></div></div><div class=""><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 9pt; font-family: Arial, sans-serif; border: 1pt solid windowtext; padding: 0in;" class=""><~WRD000.jpg></span><span style="font-size: 9pt; font-family: Arial, sans-serif;" class=""><o:p class=""></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">Dear Co-Chairs</span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""> </span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">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 class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""> </span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">Paul</span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""> </span><o:p class=""></o:p></div><div class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">Paul Rosenzweig</span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""><a href="mailto:paul.rosenzweigesq@redbranchconsulting.com" style="color: rgb(129, 78, 149); text-decoration: underline;" class=""><span style="color: rgb(5, 99, 193);" class="">paul.rosenzweig@redbranchconsulting.com</span></a></span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">O: +1 (202) 547-0660</span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">M: +1 (202) 329-9650</span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">VOIP: +1 (202) 738-1739</span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">Skype: paul.rosenzweig1066</span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif; text-align: justify;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""><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=" style="color: rgb(129, 78, 149); text-decoration: underline;" class=""><span style="color: rgb(5, 99, 193);" class="">Link to my PGP Key</span></a></span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><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=" style="color: rgb(129, 78, 149); text-decoration: underline;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); border: 1pt solid windowtext; padding: 0in; text-decoration: none;" class=""><image001.jpg></span></a><o:p class=""></o:p></div></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""> </span><o:p class=""></o:p></div><div class=""><div style="border-style: solid none none; border-top-color: rgb(225, 225, 225); border-top-width: 1pt; padding: 3pt 0in 0in;" class=""><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><b class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext;" class="">From:</span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext;" class=""><span class="Apple-converted-space"> </span>Brenda Brewer [<a href="mailto:brenda.brewer@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">mailto:brenda.brewer@icann.org</a>]<br class=""><b class="">Sent:</b><span class="Apple-converted-space"> </span>Monday, February 15, 2016 8:03 AM<br class=""><b class="">To:</b><span class="Apple-converted-space"> </span>CCWG-Accountability <<a href="mailto:accountability-cross-community@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">accountability-cross-community@icann.org</a>><br class=""><b class="">Subject:</b><span class="Apple-converted-space"> </span>[CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #84 - Tuesday, 16 February @ 06:00 UTC</span><o:p class=""></o:p></div></div></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""> <o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Dear all,</span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">In preparation for your call<span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(192, 0, 0);" class=""><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=" style="color: rgb(129, 78, 149); text-decoration: underline;" class=""><span style="color: rgb(192, 0, 0);" class="">#84</span></a></span><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class="Apple-converted-space"> </span>– Tuesday,<span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext;" class="">16 February<span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">2016<span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext;" class="">at 06:00 – 08:00 UTC<span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">(<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=" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">time converter</a>), see below a proposed agenda:</span><o:p class=""></o:p></div><p style="margin-right: 0in; margin-left: 0.75in; font-size: 12pt; font-family: 'Times New Roman', serif; text-indent: -0.25in;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">1.</span><span style="font-size: 7pt;" class=""> <span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Opening Remarks</span><span style="" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0.75in; font-size: 12pt; font-family: 'Times New Roman', serif; text-indent: -0.25in;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">2.</span><span style="font-size: 7pt;" class=""> <span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Comments on Supplementary Report</span><span style="" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0.75in; font-size: 12pt; font-family: 'Times New Roman', serif; text-indent: -0.25in;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">3.</span><span style="font-size: 7pt;" class=""> <span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Budget</span><span style="" class=""><o:p class=""></o:p></span></p><p style="margin-right: 0in; margin-left: 0.75in; font-size: 12pt; font-family: 'Times New Roman', serif; text-indent: -0.25in;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">4.</span><span style="font-size: 7pt;" class=""> <span class="Apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">AOC</span><span style="" class=""><o:p class=""></o:p></span></p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><b class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(38, 38, 38);" class="">Adobe Connect:<span class="Apple-converted-space"> </span></span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(38, 38, 38);" class=""><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=" style="color: rgb(129, 78, 149); text-decoration: underline;" class="">https://icann.adobeconnect.com/accountability/</a></span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(38, 38, 38);" class=""> </span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(38, 38, 38);" class="">Thank you!</span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(38, 38, 38);" class="">Kind regards,</span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(38, 38, 38);" class="">Brenda</span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Verdana, sans-serif;" class=""><span style="font-size: 11pt; color: rgb(38, 38, 38);" class=""> </span><o:p class=""></o:p></div></div></div></div></div></div></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><br class="webkit-block-placeholder"></div></div></div></span></div></blockquote><blockquote type="cite" style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><div class=""><~WRD000.jpg></div></blockquote><blockquote type="cite" style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><div class=""><image001.jpg></div></blockquote><span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: none; display: inline !important;" class="">_______________________________________________</span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: none; display: inline !important;" class="">Accountability-Cross-Community mailing list</span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><a href="mailto:Accountability-Cross-Community@icann.org" style="color: rgb(129, 78, 149); text-decoration: underline; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">Accountability-Cross-Community@icann.org</a><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" style="color: rgb(129, 78, 149); text-decoration: underline; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a></div></blockquote></div><br class=""></div></body></html>