<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div>Thomas</div><div>I an sorry that such an important and fundamental has been treated in hurry and inappropriately</div><div>The trxt. That you have highlighted is unclear ,</div><div>Vague, ambiguous and even non legally shaky due yo the language used to describe the case</div><div>I therefore can not support that language and the associated circumstances which so poorly</div><div>Described</div><div>Regards</div><div>Kavouss &nbsp;&nbsp;</div><div><br>Sent from my iPhone</div><div><br>On 17 Feb 2016, at 22:48, Schaefer, Brett &lt;<a href="mailto:Brett.Schaefer@heritage.org">Brett.Schaefer@heritage.org</a>&gt; wrote:<br><br></div><blockquote type="cite"><div>

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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Thomas,
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Thank you. I assume this is the text relevant to the discussion over the past several days?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Annex 02 - Recommendation #2<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">The CCWG-Accountability also recommends that in a situation where the GAC may not participate as a Decisional Participant because the
 Community Power is proposed to be used to challenge the Board’s implementation of GAC consensus advice and the threshold is set at four in support, the power will still be validly exercised if three are in support and no more than one objects ,
<span style="background:aqua;mso-highlight:aqua">with the following exception. Where the power to be exercised is recalling the entire Board for implementing GAC advice, the reduced threshold would apply only either (1) after an IRP has found that, in implementing
 GAC advice, the Board acted inconsistently with the ICANN Bylaws, or (2) if the IRP is not available to challenge the Board action in question. If the Empowered Community has brought such an IRP and does not prevail, the Empowered Community may not exercise
 its power to recall the entire the Board solely on the basis of the matter decided by the IRP. It may, however, exercise that power based on other grounds.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">I do not agree with the notion that if the IRP does not prevail, that the Empowered Community cannot proceed to recall the Board based on that matter. Also,
 I’m not sure what the language saying, “It may, however, exercise that power based on other grounds” is intended to mean. Of course a failed IRP should not bind other/future efforts to spill the Board. Overall, it seems too convoluted.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">When Bruce floated this proposal we had this exchange on the list (Saturday 7:27 EST):<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Hello Brett,<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&gt;&gt; The only change is that the EC would be required to go to an IRP process first before moving to spill the Board?<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">That is correct, and only in the case of the GAC-carve out scenario.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Regards,<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Bruce Tonkin<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Taking that into account, this version would seem to more directly and simply address the matter at hand:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">The CCWG-Accountability also recommends that in a situation where the GAC may not participate as a Decisional Participant because the
 Community Power is proposed to be used to challenge the Board’s implementation of GAC consensus advice and the threshold is set at four in support, the power will still be validly exercised if three are in support and no more than one objects,
<span style="background:aqua;mso-highlight:aqua">with the following exception. Prior to exercising its power to recall the entire Board, if the relevant matter was one where the Empowered Community alleges that a Board decision violated ICANN Bylaws or Articles,
 the Empowered Community must first initiate a binding community Independent Review Process (IRP).
</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Brett
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
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<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>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> <a href="mailto:accountability-cross-community-bounces@icann.org">accountability-cross-community-bounces@icann.org</a> [<a href="mailto:accountability-cross-community-bounces@icann.org">mailto:accountability-cross-community-bounces@icann.org</a>]
<b>On Behalf Of </b>Thomas Rickert<br>
<b>Sent:</b> Wednesday, February 17, 2016 4:09 PM<br>
<b>To:</b> Accountability Cross Community<br>
<b>Subject:</b> [CCWG-ACCT] report and next steps<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Dear CCWG-Accountability,</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">We wanted to inform you that the revisions have been made from the comments that have been received from the lawyers, several community members, and from the 16 February call. These have
 been incorporated into the sections that were noted. The graphics are being revised and will be placed in the final version of the text per the suggestions that have been submitted to date.</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">The revised sections have been posted at&nbsp;<a href="https://community.icann.org/x/iw2AAw"><span style="color:black">https://community.icann.org/x/iw2AAw</span></a>&nbsp;for your final
 review. We have also posted a documents that tracks all the comments&nbsp;—&nbsp;and subsequent changes&nbsp;made&nbsp;— between the 12 February and 17 February documents.&nbsp;</span></b><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">The schedule presented on the 16 February call that we are following to conclude our current work on Work Stream 1 has been updated.</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">12 Feb</span></b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&nbsp;— Report sent by 22:00 UTC to the CCWG Leadership Team and CCWG Legal Counsel for review with all materials posted on
 the Wiki (<a href="https://community.icann.org/x/iw2AAw"><span style="color:#954F72">https://community.icann.org/x/iw2AAw</span></a>) for everyone to view.</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">15 Feb</span></b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&nbsp;— Report updated (if needed) to incorporate edits from CCWG Leadership Team and Legal.</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:red">17 Feb</span></b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">— Report sent to CCWG for 48-hour review (and posted on the Wiki at&nbsp;<a href="https://community.icann.org/x/iw2AAw"><span style="color:#954F72">https://community.icann.org/x/iw2AAw</span></a>).<br>
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<b><i>To ensure that all comments from our CCWG Leadership Team and Legal counsel were accurately incorporated for the full group review period, distribution to the CCWG was updated to 17 Feb. To maintain the 48-hour review period, all subsequent proposal finalization
 dates have been extended one day.</i>&nbsp;<i>All other dates have been retained.</i></b></span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:red">18 Feb at 17:00 UTC&nbsp;</span></b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">– Minority statements due for incorporation into Final Report.</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:red">19 Feb&nbsp;</span></b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">– Final Report sent to Chartering Organizations for consideration and approval.</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Once the Final Report is in the hands of your organizations, these are the expected dates for the final steps, as we discussed on the&nbsp;<a href="https://www.icann.org/resources/pages/transition-facilitation-2015-09-23-en"><span style="color:#954F72">Transition
 Program Facilitation</span></a>&nbsp;call this past Tuesday:</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">25 Feb</span></b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&nbsp;– CWG-Stewardship sign-off letter delivered to Chartering Organizations, then to ICG.</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&nbsp;</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">By 9 Mar</span></b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&nbsp;at the latest – Sign-off on Final Report by Chartering Organizations at ICANN55 in Marrakech (in time for the Board
 to consider).</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&nbsp;</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">10 Mar</span></b><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&nbsp;– Public Board Meeting and hand over from ICANN Board to NTIA.</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&nbsp;&nbsp;</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Based on the updated schedule, minority statements must be submitted no later than&nbsp;<b>18 February at 17:00 UTC&nbsp;</b>to allow for the final supplemental proposal to be produced&nbsp;and ready for
 distribution to the Chartering Organizations on 19 February.</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&nbsp;</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">If you have any questions about our timeline or suggestions for our process, please let us know how we can assist.</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&nbsp;</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Sincerely,</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Mathieu, León and Thomas</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">CCWG-Accountability Co-Chairs</span><span style="font-family:&quot;Cambria&quot;,&quot;serif&quot;"><o:p></o:p></span></p>
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<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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</div></blockquote><blockquote type="cite"><div><span>_______________________________________________</span><br><span>Accountability-Cross-Community mailing list</span><br><span><a href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a></span><br><span><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a></span><br></div></blockquote></body></html>