<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>
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman",serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
span.EmailStyle18
{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="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Carve-out language as posted<o:p></o:p></span></p>
<p class="MsoNormal"><a name="_MailEndCompose"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></a></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">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org]
<b>On Behalf Of </b>Burr, Becky<br>
<b>Sent:</b> Wednesday, February 17, 2016 3:41 PM<br>
<b>To:</b> Kavouss Arasteh <kavouss.arasteh@gmail.com>; Malcolm Hutty <malcolm@linx.net><br>
<b>Cc:</b> CCWG-Accountability <accountability-cross-community@icann.org><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;color:black">I honestly think this question has been asked and answered repeatedly by the CCWG. In a sole designator model, Board recall is the only strong enforcement power,
so it must be preserved – and it must actually be exercise-able. So I strongly defend the principle. That said, these challenges are almost always going to arise in the context of a questionable exercise of Board authority under the Bylaws. In that case,
the new protections we are putting in place at the Board’s request (the community must first pursue an IRP whenever that is available) should safeguard against unreasonable behavior. Planning for extraordinary corner cases – a 3 SO/AC combination wanting
to recall the Board because it did something permitted under the Bylaws – seems likely to sink the consensus we have carefully crafted. <o:p></o:p></span></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black"><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;color:black">J. Beckwith Burr</span></b><b><span style="font-size:10.0pt;color:#262626">
</span></b><b><span style="font-size:9.0pt;color:#3366FF"><br>
</span></b><b><span style="font-size:9.0pt;color:#008656">Neustar, Inc.</span></b><b><span style="font-size:9.0pt;color:#068658">
</span></b><span style="font-size:9.0pt;color:#7D7D7D">/</span><b><span style="font-size:9.0pt;color:#068658">
</span></b><span style="font-size:9.0pt;color:#7D7D7D">Deputy General Counsel & Chief Privacy Officer<br>
1775 Pennsylvania Avenue NW, Washington D.C. 20006</span><span style="font-size:9.0pt;color:gray"><br>
</span><b><span style="font-size:9.0pt;color:#008656">Office:</span></b><b><span style="font-size:9.0pt;color:#7D7D7D">
</span></b><span style="font-size:9.0pt;color:#7D7D7D">+1.202.533.2932 </span><b><span style="font-size:9.0pt;color:#008656">Mobile:</span></b><b><span style="font-size:9.0pt;color:#7D7D7D">
</span></b><span style="font-size:9.0pt;color:#7D7D7D">+1.202.352.6367 </span><strong><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:#7D7D7D">/</span></strong><span style="font-size:9.0pt;color:#068658">
</span><span style="color:black"><a href="http://www.neustar.biz"><b><span style="font-size:9.0pt;color:#008656">neustar.biz</span></b></a><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black"><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;color:black">From:
</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Kavouss Arasteh <<a href="mailto:kavouss.arasteh@gmail.com">kavouss.arasteh@gmail.com</a>><br>
<b>Date: </b>Wednesday, February 17, 2016 at 3:29 PM<br>
<b>To: </b>Malcolm Hutty <<a href="mailto:malcolm@linx.net">malcolm@linx.net</a>><br>
<b>Cc: </b>Becky Burr <<a href="mailto:becky.burr@neustar.biz">becky.burr@neustar.biz</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:10.5pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
</div>
<div>
<div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black">Beckie<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black">Tks for explanation.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black">This means that Under those circumstances that ICANN Bylaws and /or Article of Incorporation isnot violated , the Board is Under the mercy of the SO/AC .<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black">That is a very shaky and uncertain situation since just those SO and AC may for any unjustified reasons get together and Spill over the Board<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black">That is what the community wants ?<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black">Regards<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black">Kavouss
<o:p></o:p></span></p>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black">2016-02-17 20:22 GMT+01:00 Malcolm Hutty <<a href="mailto:malcolm@linx.net" target="_blank">malcolm@linx.net</a>>:<o:p></o:p></span></p>
<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in">
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black">+1<br>
<br>
Sent from my iDevice; please excuse terseness and typos.<o:p></o:p></span></p>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black"><br>
> On 17 Feb 2016, at 17:14, Burr, Becky <<a href="mailto:Becky.Burr@neustar.biz">Becky.Burr@neustar.biz</a>> wrote:<br>
><br>
> My view is that the Board’s position is reasonable where an IRP is available, and unreasonable in those situations – perhaps highly unusual but nonetheless conceivable – where the grounds for recall do not rest on an allegation that it has violated the Bylaws/Articles.<o:p></o:p></span></p>
</div>
</div>
</blockquote>
</div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
</div>
</div>
</div>
</div>
</body>
</html>