<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div>Paul.</div><div id="AppleMailSignature"><br></div><div id="AppleMailSignature">It also has implications on the willingness of some of us to accept recommendation 10. They are all linked and to open up one for change means we need to reconsider the rest as well.</div><div id="AppleMailSignature"><br></div><div id="AppleMailSignature">Sad.</div><div id="AppleMailSignature"><br></div><div id="AppleMailSignature">Ed<br><br>Sent from my iPhone</div><div><br>On 21 Feb 2016, at 16:14, Paul Rosenzweig <<a href="mailto:paul.rosenzweig@redbranchconsulting.com">paul.rosenzweig@redbranchconsulting.com</a>> wrote:<br><br></div><blockquote type="cite"><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><meta name="Generator" content="Microsoft Word 15 (filtered medium)"><!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
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</o:shapelayout></xml><![endif]--><div class="WordSection1"><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">No, Kavouss, they are not. If process means anything it means that when we close an issue we close it. If we are reopening one issue; we will reopen others. In particular the GAC carveout under Rec 1 was directly linked in the call below to the GAC threshold in Rec 11. If you reopen Rec 2, then Rec 11 must also reopen.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Paul<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p><div><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Paul Rosenzweig<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><a href="mailto:paul.rosenzweigesq@redbranchconsulting.com"><span style="color:#0563C1">paul.rosenzweig@redbranchconsulting.com</span></a> <o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">O: +1 (202) 547-0660<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">M: +1 (202) 329-9650<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">VOIP: +1 (202) 738-1739<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Skype: paul.rosenzweig1066<o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><a href="http://www.redbranchconsulting.com/index.php?option=com_content&view=article&id=19&Itemid=9"><span style="color:#0563C1">Link to my PGP Key</span></a><o:p></o:p></span></p><p class="MsoNormal"><a href="http://www.rsaconference.com/events/us16?utm_source=signature&utm_medium=email&utm_campaign=speakers-us2016"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;text-decoration:none"><image001.png></span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p></o:p></span></p></div><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></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"> Kavouss Arasteh [<a href="mailto:kavouss.arasteh@gmail.com">mailto:kavouss.arasteh@gmail.com</a>] <br><b>Sent:</b> Sunday, February 21, 2016 11:06 AM<br><b>To:</b> Paul Rosenzweig <<a href="mailto:paul.rosenzweig@redbranchconsulting.com">paul.rosenzweig@redbranchconsulting.com</a>><br><b>Cc:</b> Christopher Wilkinson <<a href="mailto:lists@christopherwilkinson.eu">lists@christopherwilkinson.eu</a>>; Jordan Carter <<a href="mailto:jordan@internetnz.net.nz">jordan@internetnz.net.nz</a>>; Accountability Cross Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br><b>Subject:</b> Re: [CCWG-ACCT] recap and next steps?<o:p></o:p></span></p></div></div><p class="MsoNormal"><o:p> </o:p></p><div><p class="MsoNormal">Dear Paul<o:p></o:p></p></div><div><p class="MsoNormal">Dear others<o:p></o:p></p></div><div><p class="MsoNormal">All options are on the table<o:p></o:p></p></div><div><p class="MsoNormal">Regards<o:p></o:p></p></div><div><p class="MsoNormal">Kavousd<br><br>Sent from my iPhone<o:p></o:p></p></div><div><p class="MsoNormal" style="margin-bottom:12.0pt"><br>On 21 Feb 2016, at 17:02, Paul Rosenzweig <<a href="mailto:paul.rosenzweig@redbranchconsulting.com">paul.rosenzweig@redbranchconsulting.com</a>> wrote:<o:p></o:p></p></div><blockquote style="margin-top:5.0pt;margin-bottom:5.0pt"><div><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Chris</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"> </span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">You werent’ on call # 83 – where the decision to accept a compromise package was made. The consensus was to accept two points: a 60% threshold for GAC advice to be rejected by the Board and a carveout that prevented the GAC from voting on EC actions regarding its own advice: <a href="https://community.icann.org/pages/viewpage.action?pageId=58001637">https://community.icann.org/pages/viewpage.action?pageId=58001637</a></span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"> </span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">If we are going to revisit the carve out, we will revisit the 60%.</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"> </span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Paul</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"> </span><o:p></o:p></p><div><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Paul Rosenzweig</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><a href="mailto:paul.rosenzweigesq@redbranchconsulting.com"><span style="color:#0563C1">paul.rosenzweig@redbranchconsulting.com</span></a> </span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">O: +1 (202) 547-0660</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">M: +1 (202) 329-9650</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">VOIP: +1 (202) 738-1739</span><o:p></o:p></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Skype: paul.rosenzweig1066</span><o:p></o:p></p><p class="MsoNormal" style="text-align:justify"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><a href="http://www.redbranchconsulting.com/index.php?option=com_content&view=article&id=19&Itemid=9"><span style="color:#0563C1">Link to my PGP Key</span></a></span><o:p></o:p></p><p class="MsoNormal"><a href="http://www.rsaconference.com/events/us16?utm_source=signature&utm_medium=email&utm_campaign=speakers-us2016"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;text-decoration:none"><image001.png></span></a><o:p></o:p></p></div><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"> </span><o:p></o:p></p><div><div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in"><p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> Christopher Wilkinson [<a href="mailto:lists@christopherwilkinson.eu">mailto:lists@christopherwilkinson.eu</a>] <br><b>Sent:</b> Sunday, February 21, 2016 6:39 AM<br><b>To:</b> Jordan Carter <<a href="mailto:jordan@internetnz.net.nz">jordan@internetnz.net.nz</a>><br><b>Cc:</b> Accountability Cross Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br><b>Subject:</b> Re: [CCWG-ACCT] recap and next steps?<br><b>Importance:</b> High</span><o:p></o:p></p></div></div><p class="MsoNormal"> <o:p></o:p></p><div><p class="MsoNormal"><span style="font-size:9.0pt">Jordan, All:</span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt"> </span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt">May I make a few key points in this connection:</span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt"> </span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt">1.<span class="apple-tab-span"> </span>I have no record or recollection of any *decision* having been taken by CCWG. At the last conference call in which I was able to participate, the 'carve-out' was still being discussed as an open option.</span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt"> </span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt">2.<span class="apple-tab-span"> </span>The scenario whereby the GAC is excluded in certain circumstances from exercising accountability powers is not plausible. Absent the GAC, the remaining participants include three SOs, with an in-built majority. </span><o:p></o:p></p></div><div><p class="MsoNormal"><span class="apple-tab-span"><span style="font-size:9.0pt"> </span></span><span style="font-size:9.0pt">The resulting opportunities for collusion are too great to be contemplated.</span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt"> </span><o:p></o:p></p></div><div><p class="MsoNormal"><span class="apple-tab-span"><span style="font-size:9.0pt"> </span></span><span style="font-size:9.0pt">Indeed, one may regret the abstention of certain ACs, who were essential to maintain the multi-stakeholder balance, but we are where we are.</span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt"> </span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt">3.<span class="apple-tab-span"> </span>One possible solution would be that in the event that the GAC abstains (e.g. having exercised their advisory role), the other ACs (in practice ALAC, absent the others), </span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt"> <span class="apple-tab-span"> </span>would have additional voting participation to restore the multistakeholder balance. Leaving such decisions (however exceptional) to a super-majority of SOs should clearly be out of the question.</span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt"> </span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt">Regards to you all</span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt"> </span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt">Christopher Wilkinson (CW)</span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt"> </span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt"> </span><o:p></o:p></p></div><div><p class="MsoNormal"><span style="font-size:9.0pt"> </span><o:p></o:p></p></div><div><div><p class="MsoNormal">On 21 Feb 2016, at 04:25, Jordan Carter <<a href="mailto:jordan@internetnz.net.nz">jordan@internetnz.net.nz</a>> wrote:<o:p></o:p></p></div><p class="MsoNormal"><br><br><br><o:p></o:p></p><blockquote style="margin-top:5.0pt;margin-bottom:5.0pt"><div><p class="MsoNormal">Hi all<o:p></o:p></p><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">I'm trying for a recap / reset in this message, not sure I succeed but trying to help the discussion along.<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">Here's the background that has caused the current extension of debate, as I understand it:<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">- CCWG incorporated the idea that a decisional participant with a special role (GAC's advisory role that requires due deference by the Board, unique among ACs) should not be a decision-maker in applying accountability powers in relation to the consequences of that role. (In other words, GAC can choose - either consensus advice, or the ability to decide on accountability powers re its views - but not both).<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">- if GAC is excluded from decisions, there would likely be four other SOs and ACs participating.<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">- CCWG developed a principle that the use of community powers should not require unanimity for their use, so a proposal was made that the threshold for the Board Removal power should lower to 3 in such a situation.<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">- the debate since has been about when that lower threshold of 3 SOs/ACs should apply.<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal"> - some participants think it's only if an IRP holds that the Board has breached the mission / bylaws<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal"> - other participants think it's broader than that and applies whenever the cause is related to Board responses to GAC advice<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">- the Board has repeatedly said that it does not want the "no unanimity" principle to apply, but is willing to accept the lower threshold where an IRP finds against it.<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">- there seems to be disagreement about what the CCWG actually decided in this, which is driving the discussion.<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">So here is what I think are some basics that we have to do:<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">- we have to reach clarity about what precisely we have decided, and if there were any gaps in that, they need to be specified.<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">- we have to decide what to do if that clarity exposes alternatives that haven't been decided between - that may include a position that the Board isn't happy with.<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">- we have to choose alternative that can drive the widest possible consensus within the group (unlike Steve Crocker's email, I don't think that a decision on this can be pushed to implementation)<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">- we have to publish the report<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">I'm not a spokesperson for the leadership team but I can say that I'll be doing what I can with the co-chairs and other rapporteurs to help make sure that the options are as clear as they can be for our meeting on Tuesday -- so that the chances of confusion are as low as possible.<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">I've said before that I don't mind where the group finalises on this issue. Here's why<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">I do not think it's likely that the community is going to use the new accountability powers to disagree with Board implementation of matters that include GAC advice in the future. There are a number of reasons why I hold that view, two key ones being:<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">- the improving transparency of GAC advice and particularly the GNSO/GAC engagement and the Board/GAC engagement<o:p></o:p></p></div><div><p class="MsoNormal">- the existence of the new accountability framework, which makes it less likely the Board will go against strong community sentiment<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">If I thought this was an important issue which would have a significant impact on our package, and that it was a life or death matter to resolve one way or the other, I would be very offended by the way this has played out in the past few days. But because the stakes are so low on the substance, I am *very* happy to fall into consensus with whatever direction the group wants to go, and I *do not* see this as an issue where *anyone* should be adopting non-negotiable positions.<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">I don't expect that everyone will agree with me that this simply isn't that important an issue, but I really hope that as a CCWG, we can put this matter into perspective. The CCWG has to come to a conclusion on that, and get the report out. <o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">SO -- hopefully on Tuesday we can work through the options in front of us and come to a decision about what to do. <o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">If any party gets to the point on this issue that they feel like dying in the ditch is worth it, well may I humbly suggest that you find yourself a ditch? :-)<o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><div><p class="MsoNormal">best<o:p></o:p></p></div><div><p class="MsoNormal">Jordan<br clear="all"><o:p></o:p></p><div><p class="MsoNormal"> <o:p></o:p></p></div><p class="MsoNormal">-- <o:p></o:p></p><div><div><div><div><div><div><div><div><p class="MsoNormal">Jordan Carter<br><br>Chief Executive <br><b>InternetNZ - your voice for the Open Internet</b><o:p></o:p></p></div><div><p class="MsoNormal"><br>+64-4-495-2118 (office) | +64-21-442-649 (mob)<br>Email: <a href="mailto:jordan@internetnz.net.nz" target="_blank"><span style="color:#1155CC">jordan@internetnz.net.nz</span></a> <br>Skype: jordancarter<o:p></o:p></p></div><div><p class="MsoNormal">Web: <a href="http://www.internetnz.nz/" target="_blank">www.internetnz.nz</a> <o:p></o:p></p></div><div><p class="MsoNormal"> <o:p></o:p></p></div><p class="MsoNormal"> <o:p></o:p></p></div></div></div></div></div></div></div></div></div><p class="MsoNormal">_______________________________________________<br>Accountability-Cross-Community mailing list<br><a href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a><br><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><o:p></o:p></p></blockquote></div><p class="MsoNormal"> <o:p></o:p></p></div></blockquote><blockquote style="margin-top:5.0pt;margin-bottom:5.0pt"><div><p class="MsoNormal">_______________________________________________<br>Accountability-Cross-Community mailing list<br><a href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a><br><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><o:p></o:p></p></div></blockquote></div></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>