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<div>
<div>Seun, </div>
<div><br>
</div>
<div>I respect the views you express, and I respect the concerns that the Board expresses about spilling the Board based on something that does not amount to a Bylaws violation. But I also respect the views of those who say that the ability to spill the Board
– which is after all the real and ultimate enforcement measure in the sole designator model – becomes meaningless in the limited context where the proposed carve out would apply.</div>
<div><br>
</div>
<div>We can complain about a few loud voices, but perhaps it would be better if we all tried to listen harder. </div>
<div><br>
</div>
<div>Becky</div>
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<p class="MsoNormal" style="margin-top:12.0pt"><b><span style="font-size: 9pt; line-height: 115%;">J. Beckwith Burr</span></b><b><span style="font-size:10.0pt;line-height:115%;mso-bidi-font-family:
Arial;color:#262626">
</span></b><b><span style="font-size:9.0pt;line-height:
115%;mso-bidi-font-family:Arial;color:#3366FF;mso-no-proof:yes"><br>
</span></b><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:
Arial;color:#008656;mso-no-proof:yes">Neustar, Inc.</span></b><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:#068658;
mso-no-proof:yes">
</span></b><span style="font-size:9.0pt;line-height:115%;
mso-bidi-font-family:Arial;color:#7D7D7D;mso-bidi-font-weight:bold;mso-no-proof:
yes">/</span><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:
Arial;color:#068658;mso-no-proof:yes">
</span></b><span style="font-size:9.0pt;
line-height:115%;mso-bidi-font-family:Arial;color:#7D7D7D;mso-no-proof:yes">Deputy General Counsel & Chief Privacy Officer<br>
1775 Pennsylvania Avenue NW, Washington D.C. 20006</span><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:gray;
mso-no-proof:yes"><br>
</span><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:
Arial;color:#008656;mso-no-proof:yes">Office:</span></b><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:#7D7D7D;
mso-no-proof:yes">
</span></b><span style="font-size:9.0pt;line-height:115%;
mso-bidi-font-family:Arial;color:#7D7D7D;mso-no-proof:yes">+1.202.533.2932
</span><b><span style="font-size:9.0pt;
line-height:115%;mso-bidi-font-family:Arial;color:#008656;mso-no-proof:yes">Mobile:</span></b><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:#7D7D7D;
mso-no-proof:yes">
</span></b><span style="font-size:9.0pt;line-height:115%;
mso-bidi-font-family:Arial;color:#7D7D7D;mso-no-proof:yes">+1.202.352.6367
<strong><span style="font-family:Arial">/</span></strong></span><span style="font-size:9.0pt;
line-height:115%;mso-bidi-font-family:Arial;color:#068658;mso-no-proof:yes">
</span><a href="http://www.neustar.biz"><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:#008656;
mso-no-proof:yes">neustar.biz</span></b></a><span style="font-size:9.0pt;
line-height:115%;mso-bidi-font-family:Arial;color:gray;mso-no-proof:yes"><o:p></o:p></span></p>
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<span style="font-weight:bold">From: </span>Seun Ojedeji <<a href="mailto:seun.ojedeji@gmail.com">seun.ojedeji@gmail.com</a>><br>
<span style="font-weight:bold">Date: </span>Friday, February 19, 2016 at 2:30 PM<br>
<span style="font-weight:bold">To: </span>Becky Burr <<a href="mailto:becky.burr@neustar.biz">becky.burr@neustar.biz</a>><br>
<span style="font-weight:bold">Cc: </span>Kavouss Arasteh <<a href="mailto:kavouss.arasteh@gmail.com">kavouss.arasteh@gmail.com</a>>, Paul Rosenzweig <<a href="mailto:paul.rosenzweig@redbranchconsulting.com">paul.rosenzweig@redbranchconsulting.com</a>>, Greg
Shatan <<a href="mailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com</a>>, Thomas Rickert <<a href="mailto:thomas@rickert.net">thomas@rickert.net</a>>, Accountability Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>>,
Phil Corwin <<a href="mailto:psc@vlaw-dc.com">psc@vlaw-dc.com</a>><br>
<span style="font-weight:bold">Subject: </span>Re: [CCWG-ACCT] what the Board is objecting to here -<br>
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<p dir="ltr">Hi Becky,</p>
<p dir="ltr">FWIW, what you indicate below has been the understanding since the concern was raised by Bruce. Steve has also just reiterate the view as well.<br>
However, let it be on record that others(including myself) have always raised similar concern, which even predates Bruce's comment.</p>
<p dir="ltr">I have no idea what the goal of some in this process is anymore. If indeed the goal is to have an all inclusive and balanced MS that keeps the board accountable, then I don't think it should be difficult for anyone to be convinced that having 3
out of 7 SO/AC(yes because ICANN has more than 7 *distinct* community by structure) spill the entire board of an organisation like ICANN is not the right thing to do.
</p>
<p dir="ltr">It's so painful that a few participants in the CCWG have become quite vocal in this process in a manner that tends towards intimidating others. It is my hope that the co-chairs will be careful to identify distinct views among the pool of traffic.</p>
<p dir="ltr">Regards</p>
<div class="gmail_quote">On 19 Feb 2016 7:56 p.m., "Burr, Becky" <<a href="mailto:Becky.Burr@neustar.biz">Becky.Burr@neustar.biz</a>> wrote:<br type="attribution">
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<div>Just for the sake of absolute precision, I think the Board’s point is that the carve out – and hence the 3 SO/AC threshold – could apply where an IRP determines that the Board’s actions in response to GAC Advice contravene the Bylaws. I think what worries
the Board is that the notion that the Board could be recalled by 3 SO/AC combination for action that DOES NOT contravene the Bylaws.</div>
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<p class="MsoNormal" style="margin-top:12.0pt"><b><span style="font-size:9pt;line-height:115%">J. Beckwith Burr</span></b><b><span style="font-size:10.0pt;line-height:115%;color:#262626"></span></b><b><span style="font-size:9.0pt;line-height:115%;color:#3366ff"><br>
</span></b><b><span style="font-size:9.0pt;line-height:115%;color:#008656">Neustar, Inc.</span></b><b><span style="font-size:9.0pt;line-height:115%;color:#068658"></span></b><span style="font-size:9.0pt;line-height:115%;color:#7d7d7d">/</span><b><span style="font-size:9.0pt;line-height:115%;color:#068658"></span></b><span style="font-size:9.0pt;line-height:115%;color:#7d7d7d">Deputy
General Counsel & Chief Privacy Officer<br>
1775 Pennsylvania Avenue NW, Washington D.C. 20006</span><span style="font-size:9.0pt;line-height:115%;color:gray"><br>
</span><b><span style="font-size:9.0pt;line-height:115%;color:#008656">Office:</span></b><b><span style="font-size:9.0pt;line-height:115%;color:#7d7d7d"></span></b><span style="font-size:9.0pt;line-height:115%;color:#7d7d7d"><a href="tel:%2B1.202.533.2932" value="+12025332932" target="_blank">+1.202.533.2932</a>
</span><b><span style="font-size:9.0pt;line-height:115%;color:#008656">Mobile:</span></b><b><span style="font-size:9.0pt;line-height:115%;color:#7d7d7d"></span></b><span style="font-size:9.0pt;line-height:115%;color:#7d7d7d"><a href="tel:%2B1.202.352.6367" value="+12023526367" target="_blank">+1.202.352.6367</a><strong><span style="font-family:Arial">/</span></strong></span><span style="font-size:9.0pt;line-height:115%;color:#068658"></span><a href="http://www.neustar.biz" target="_blank"><b><span style="font-size:9.0pt;line-height:115%;color:#008656">neustar.biz</span></b></a><span style="font-size:9.0pt;line-height:115%;color:gray"><u></u><u></u></span></p>
</div>
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<span>
<div style="font-family:Calibri;font-size:11pt;text-align:left;color:black;BORDER-BOTTOM:medium none;BORDER-LEFT:medium none;PADDING-BOTTOM:0in;PADDING-LEFT:0in;PADDING-RIGHT:0in;BORDER-TOP:#b5c4df 1pt solid;BORDER-RIGHT:medium none;PADDING-TOP:3pt">
<span style="font-weight:bold">From: </span>Paul Rosenzweig <<a href="mailto:paul.rosenzweig@redbranchconsulting.com" target="_blank">paul.rosenzweig@redbranchconsulting.com</a>><br>
<span style="font-weight:bold">Date: </span>Friday, February 19, 2016 at 1:15 PM<br>
<span style="font-weight:bold">To: </span>'Phil Corwin' <<a href="mailto:psc@vlaw-dc.com" target="_blank">psc@vlaw-dc.com</a>>, Greg Shatan <<a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a>>, Kavouss Arasteh <<a href="mailto:kavouss.arasteh@gmail.com" target="_blank">kavouss.arasteh@gmail.com</a>><br>
<span style="font-weight:bold">Cc: </span>'Thomas Rickert' <<a href="mailto:thomas@rickert.net" target="_blank">thomas@rickert.net</a>>, Accountability Community <<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>Re: [CCWG-ACCT] Carve-out issue<br>
</div>
<div><br>
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<div>
<div lang="EN-US" link="blue" vlink="purple">
<div>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">+1<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><u></u> <u></u></span></p>
<div>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Paul Rosenzweig<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><a href="mailto:paul.rosenzweigesq@redbranchconsulting.com" target="_blank"><span style="color:#0563c1">paul.rosenzweig@redbranchconsulting.com</span></a><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">O:
<a href="tel:%2B1%20%28202%29%20547-0660" value="+12025470660" target="_blank">+1 (202) 547-0660</a><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">M:
<a href="tel:%2B1%20%28202%29%20329-9650" value="+12023299650" target="_blank">+1 (202) 329-9650</a><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">VOIP:
<a href="tel:%2B1%20%28202%29%20738-1739" value="+12027381739" target="_blank">+1 (202) 738-1739</a><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Skype: paul.rosenzweig1066<u></u><u></u></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><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=CwMFaQ&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=guusLuvtqD1j7nKqaUhBU6PnWk15AIgAcdJMrsbOcGU&s=5fE0pJdgqOaPJb-B-U2wph0XIexH6d3Ur-C_OPbXxsM&e=" target="_blank"><span style="color:#0563c1">Link
to my PGP Key</span></a><u></u><u></u></span></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=CwMFaQ&c=MOptNlVtIETeDALC_lULrw&r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&m=guusLuvtqD1j7nKqaUhBU6PnWk15AIgAcdJMrsbOcGU&s=ySzo4Jr6AxFJKi11cpljNAnB67Qew_54izXAsiuVIn0&e=" target="_blank"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); text-decoration: none;"><img border="0" width="578" height="87" src="cid:image001.png@01D16B17.90D93970"></span></a><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><u></u> <u></u></span></p>
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<div style="border:none;border-top:solid #e1e1e1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size: 11pt; font-family: Calibri, sans-serif;">From:</span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif;"> Phil Corwin [<a href="mailto:psc@vlaw-dc.com" target="_blank">mailto:psc@vlaw-dc.com</a>]
<br>
<b>Sent:</b> Friday, February 19, 2016 12:52 PM<br>
<b>To:</b> Greg Shatan <<a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a>>; Kavouss Arasteh <<a href="mailto:kavouss.arasteh@gmail.com" target="_blank">kavouss.arasteh@gmail.com</a>><br>
<b>Cc:</b> Thomas Rickert <<a href="mailto:thomas@rickert.net" target="_blank">thomas@rickert.net</a>>;
<a href="mailto:accountability-cross-community@icann.org" target="_blank">accountability-cross-community@icann.org</a><br>
<b>Subject:</b> Re: [CCWG-ACCT] Carve-out issue<u></u><u></u></span></p>
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<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Greg:<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Assuming that the new Board position is indeed a response to a minority position of a few GAC members, I am in full agreement that it “should serve
as a warning to us all”. <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Indeed, it emphasizes exactly why the GAC should not be able to block the community’s ability to hold the Board accountable for implementing GAC consensus
advice that the community feels is outside the scope of the Bylaws or Mission Statement.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Best. Philip<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><u></u> <u></u></span></p>
<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">Philip S. Corwin, Founding Principal</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: black;"><u></u><u></u></span></p>
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<p class="MsoNormal"><b><i><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: navy;">"Luck is the residue of design" -- Branch Rickey</span></i></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: black;"><u></u><u></u></span></p>
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<p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"><a href="mailto:accountability-cross-community-bounces@icann.org" target="_blank">accountability-cross-community-bounces@icann.org</a>
[<a href="mailto:accountability-cross-community-bounces@icann.org" target="_blank">mailto:accountability-cross-community-bounces@icann.org</a>]
<b>On Behalf Of </b>Greg Shatan<br>
<b>Sent:</b> Friday, February 19, 2016 12:38 PM<br>
<b>To:</b> Kavouss Arasteh<br>
<b>Cc:</b> <a href="mailto:accountability-cross-community@icann.org" target="_blank">
accountability-cross-community@icann.org</a>; Thomas Rickert<br>
<b>Subject:</b> Re: [CCWG-ACCT] Carve-out issue<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-family: Verdana, sans-serif;">It is alarming that a few GAC members could seek to undo a carefully balanced compromise. And even more alarming that those few GAC members could so quickly trigger a Board intervention.<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-family: Verdana, sans-serif;">The carve-out is balanced against the concerns of other stakeholders with regard to (i) the proposed supermajority threshold for Board rejection of GAC advice and (ii) the GAC's overall role
as a decisional participant in the Empowered Community, rather than its traditional advisory capacity. The carve-out itself underwent a compromise, requiring the Community to go through an IRP before exercising the power of Board recall.<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-family: Verdana, sans-serif;">When one pulls on one end of a compromise, the other end tends to move as well.<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-family: Verdana, sans-serif;">Do other stakeholders need to send countervailing warnings? Will the Board respond as quickly? Do we want to find out?<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-family: Verdana, sans-serif;">I think this extraordinary response to a minority report should serve as a warning to us all.<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-family: Verdana, sans-serif;">Greg<u></u><u></u></span></p>
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<p class="MsoNormal">On Fri, Feb 19, 2016 at 12:22 PM, Kavouss Arasteh <<a href="mailto:kavouss.arasteh@gmail.com" target="_blank">kavouss.arasteh@gmail.com</a>> wrote:<u></u><u></u></p>
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<p class="MsoNormal">Please kindly confirm and acknowledge recipt of wanrning message<u></u><u></u></p>
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<p class="MsoNormal">Regards<u></u><u></u></p>
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<p class="MsoNormal"><span style="color:#888888">Kavouss <u></u><u></u></span></p>
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<p class="MsoNormal">2016-02-19 18:10 GMT+01:00 Kavouss Arasteh <<a href="mailto:kavouss.arasteh@gmail.com" target="_blank">kavouss.arasteh@gmail.com</a>>:<u></u><u></u></p>
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<p class="MsoNormal">Dear Co-chairs<u></u><u></u></p>
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<p class="MsoNormal">You have seen the concerns of 11 Governments which would certainly be echoed by other gouvernements soon.<u></u><u></u></p>
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<p class="MsoNormal">This is an ALARMING SITUATION ,<u></u><u></u></p>
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<p class="MsoNormal">If there is no consensus means there is no consensus ,<u></u><u></u></p>
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<p class="MsoNormal">We could not favour one community in disfavouring another one.<u></u><u></u></p>
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<p class="MsoNormal">Perhaps it was hoped that the people could join the consensus but it does not come up as such<u></u><u></u></p>
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<p class="MsoNormal">If a mistake has occurred we should repair it .<u></u><u></u></p>
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<p class="MsoNormal">Howmany times we have changed our concept from Voluntry Model to Sole member from Sole Member to Sole designator .<u></u><u></u></p>
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<p class="MsoNormal">THE ISSUE IS CRITICAL <u></u><u></u></p>
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<p class="MsoNormal">Pls do not rush to publish the report as being sent to the chartering organization just hold on for few more days untill your 26 feb. calls<u></u><u></u></p>
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<p class="MsoNormal">Try to find out some solution including going back to the initial stage of REC. 11 without no carve-out and with two options of simple majority and 2/3 theshold and rediscuss that.<u></u><u></u></p>
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<p class="MsoNormal">You can not ignor the growing concerns of several governments and would certainly be further grown up soon<u></u><u></u></p>
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<p class="MsoNormal">Regards<u></u><u></u></p>
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<p class="MsoNormal"><span style="color:#888888">Kavouss <u></u><u></u></span></p>
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