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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Just to clarify, the Board has explicitly informed the Chairs that, unless this specific change is adopted, they will refuse to send this proposal to NTIA even
 though they have no other objections?<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">This causes me to wonder if this is really the corner case we have been assuming. &nbsp;<o:p></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;"> Burr, Becky [mailto:Becky.Burr@neustar.biz]
<br>
<b>Sent:</b> Tuesday, February 23, 2016 11:20 AM<br>
<b>To:</b> Schaefer, Brett; Roelof Meijer; el@lisse.na; accountability-cross-community@icann.org<br>
<b>Subject:</b> Re: Confusion and my position<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">That is my understanding.<o:p></o:p></span></p>
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<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 &amp; 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">&#43;1.202.533.2932&nbsp; </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">&#43;1.202.352.6367 </span><strong><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;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>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">From:
</span></b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">&lt;Schaefer&gt;, Brett &lt;<a href="mailto:Brett.Schaefer@heritage.org">Brett.Schaefer@heritage.org</a>&gt;<br>
<b>Date: </b>Tuesday, February 23, 2016 at 11:19 AM<br>
<b>To: </b>Becky Burr &lt;<a href="mailto:becky.burr@neustar.biz">becky.burr@neustar.biz</a>&gt;, Roelof Meijer &lt;<a href="mailto:Roelof.Meijer@sidn.nl">Roelof.Meijer@sidn.nl</a>&gt;, Eberhard Lisse &lt;<a href="mailto:el@lisse.na">el@lisse.na</a>&gt;, Accountability Community
 &lt;<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>&gt;<br>
<b>Subject: </b>RE: Confusion and my position<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Has the Board actually said that it would refuse to send the proposal to NTIA if they do not have their way here?
</span><span style="color:black"><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">&nbsp;</span><span style="color:black"><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">If so, I would appreciate an explicit statement to that effect. It would be a direct violation of several assurances to NTIA and Congress that the Board would
 forward the proposal even if it did not agree with the entirety of the content. </span>
<span style="color:black"><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">&nbsp;</span><span style="color:black"><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">In this case, the Board has said that it agrees with the entire product but this one “corner” issue that, as you say, “that is so remote that I am extremely
 reluctant to have our work founder on this theoretical rock.” So I guess your belief is that the Board is willing to run the proposal into the rocks over this theoretical case?
</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#004B8D">BrettSchaefer</span></b><i><span style="font-size:10.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#58595B"><br>
Jay Kingham Senior Research Fellow in International Regulatory Affairs<br>
Margaret Thatcher Center for Freedom Davis Institute for National Security and Foreign Policy</span></i><span style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"><br>
</span><span style="font-size:10.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#58595B">The Heritage Foundation<br>
214 Massachusetts Avenue, NE<br>
Washington, DC 20002<br>
202-608-6097</span><span style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"><br>
</span><span style="font-size:10.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#004B8D"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__heritage.org_&amp;d=CwMGaQ&amp;c=MOptNlVtIETeDALC_lULrw&amp;r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&amp;m=mq297DrDegmQIkrMf-OBSOUlzNxaETG5dU8klNh6LKA&amp;s=aEUizWLaO8RnC2rPNHOmTCNR9Qb32axTmIggeuAJ-ZI&amp;e="><span style="color:#004B8D;text-decoration:none">heritage.org</span></a><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black"> Burr, Becky [<a href="mailto:Becky.Burr@neustar.biz">mailto:Becky.Burr@neustar.biz</a>]
<br>
<b>Sent:</b> Tuesday, February 23, 2016 11:11 AM<br>
<b>To:</b> Schaefer, Brett; Roelof Meijer; <a href="mailto:el@lisse.na">el@lisse.na</a>;
<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a><br>
<b>Subject:</b> Re: Confusion and my position</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">&nbsp;<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">Ok, I’ll give you that. &nbsp;But again, should we play chicken with the Board?</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">&nbsp;</span><span style="color:black"><o:p></o:p></span></p>
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<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:9.0pt;color:#3366FF"><br>
</span></b><b><span style="font-size:9.0pt;color:#008656">Neustar, Inc.</span></b><span style="font-size:9.0pt;color:#7D7D7D">/Deputy General Counsel &amp; 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><span style="font-size:9.0pt;color:#7D7D7D">&#43;1.202.533.2932&nbsp;
</span><b><span style="font-size:9.0pt;color:#008656">Mobile:</span></b><span style="font-size:9.0pt;color:#7D7D7D">&#43;1.202.352.6367
</span><strong><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#7D7D7D">/</span></strong><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>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">&nbsp;</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">From:
</span></b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">&lt;Schaefer&gt;, Brett &lt;<a href="mailto:Brett.Schaefer@heritage.org">Brett.Schaefer@heritage.org</a>&gt;<br>
<b>Date: </b>Tuesday, February 23, 2016 at 11:07 AM<br>
<b>To: </b>Becky Burr &lt;<a href="mailto:becky.burr@neustar.biz">becky.burr@neustar.biz</a>&gt;, Roelof Meijer &lt;<a href="mailto:Roelof.Meijer@sidn.nl">Roelof.Meijer@sidn.nl</a>&gt;, Eberhard Lisse &lt;<a href="mailto:el@lisse.na">el@lisse.na</a>&gt;, Accountability Community
 &lt;<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>&gt;<br>
<b>Subject: </b>RE: Confusion and my position</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Thank you Becky, although if it is so remote, one wonders why the Board is so insistent about it.
</span><span style="color:black"><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">&nbsp;</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#004B8D">BrettSchaefer</span></b><i><span style="font-size:10.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#58595B"><br>
Jay Kingham Senior Research Fellow in International Regulatory Affairs<br>
Margaret Thatcher Center for Freedom Davis Institute for National Security and Foreign Policy</span></i><span style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"><br>
</span><span style="font-size:10.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#58595B">The Heritage Foundation<br>
214 Massachusetts Avenue, NE<br>
Washington, DC 20002<br>
202-608-6097</span><span style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"><br>
</span><span style="font-size:10.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#004B8D"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__heritage.org_&amp;d=CwMGaQ&amp;c=MOptNlVtIETeDALC_lULrw&amp;r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&amp;m=uXE53z8gY0q2klrd9OgBbMuB1UD00r1SCMPinTfQ7Ik&amp;s=4VbUbqoY3fX0lDteIq9l2H7T4O_rtNSd6dJmx2lh1LI&amp;e="><span style="color:#004B8D;text-decoration:none">heritage.org</span></a></span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black"> Burr, Becky [<a href="mailto:Becky.Burr@neustar.biz">mailto:Becky.Burr@neustar.biz</a>]
<br>
<b>Sent:</b> Tuesday, February 23, 2016 10:56 AM<br>
<b>To:</b> Schaefer, Brett; Roelof Meijer; <a href="mailto:el@lisse.na">el@lisse.na</a>;
<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a><br>
<b>Subject:</b> Confusion and my position<br>
<b>Importance:</b> High</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">&nbsp;<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">P</span><span style="color:black">eople are very confused about timing and facts here. &nbsp;The entire paragraph that contains (1) and (2) was put in at roughly the same time (Feb
 15/16), based on the same discussions.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">&nbsp;<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">The last stable consensus we had prior to that was the top of paragraph 72, which reads something like: &nbsp;<i>The CCWG-Accountability also recommends that in a situation where the&nbsp;GAC may not participate as a Decisional
 Participant because the Community&nbsp;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. &nbsp;</i><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">&nbsp;</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">The “with one exception” and language that follows was put in in response to the Board intervention of 13 February.</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">&nbsp;</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">I have very mixed feelings about this. &nbsp;Personally, I feel that the folks opposing removal of (2) have the more principled argument, looking across the entire history of this
 process, the special status of GAC Advice, and considering the change from single member to sole designator, and the increased importance of Board spill that results. &nbsp;That said, I also feel that an IRP will always be a better option for dealing with a single
 issue, that pattern and practice violations that lead to a loss of confidence will not arise in the context of GAC Advice exclusively, and so the removal of phrase (2) creates a corner case that is so remote that&nbsp;I am extremely reluctant to have our work founder
 on this theoretical rock.</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">&nbsp;<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">&nbsp;<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-top:12.0pt;mso-margin-bottom-alt:auto"><b><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">J. Beckwith Burr</span></b><b><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#3366FF"><br>
</span></b><b><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#008656">Neustar, Inc.</span></b><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#7D7D7D">/Deputy General Counsel &amp; Chief Privacy Officer<br>
1775 Pennsylvania Avenue NW, Washington D.C. 20006</span><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:gray"><br>
</span><b><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#008656">Office:</span></b><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#7D7D7D">&#43;1.202.533.2932&nbsp;
</span><b><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#008656">Mobile:</span></b><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#7D7D7D">&#43;1.202.352.6367
</span><strong><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#7D7D7D">/</span></strong><span style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"><a href="http://www.neustar.biz"><b><span style="font-size:9.0pt;color:#008656">neustar.biz</span></b></a></span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">&nbsp;</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">From:
</span></b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">&lt;Schaefer&gt;, Brett &lt;<a href="mailto:Brett.Schaefer@heritage.org">Brett.Schaefer@heritage.org</a>&gt;<br>
<b>Date: </b>Tuesday, February 23, 2016 at 9:04 AM<br>
<b>To: </b>Roelof Meijer &lt;<a href="mailto:Roelof.Meijer@sidn.nl">Roelof.Meijer@sidn.nl</a>&gt;, Eberhard Lisse &lt;<a href="mailto:el@lisse.na">el@lisse.na</a>&gt;, Accountability Community &lt;<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>&gt;<br>
<b>Subject: </b>Re: [CCWG-ACCT] Poll results</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">&nbsp;</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Roelof,</span><span style="color:black"><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">&nbsp;</span><span style="color:black"><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">Of course, the opposite could apply just as easily. We had consensus on the issue until the Board intervention – after that part of the comment period was closed
 – and we do not have a consensus to remove that language as requested by the Board.
</span><span style="color:black"><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">&nbsp;</span><span style="color:black"><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">My read from the comments on the e-mail and the chat &nbsp;is that some, perhaps much, of the support for removing the language is based not on the merits of the
 Board’s argument (since they really made no substantive argument), but on the desire to conclude this process as quickly as possible and the fear denying the Board would extend this debate. &nbsp;</span><span style="color:black"><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">&nbsp;</span><span style="color:black"><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">Best,</span><span style="color:black"><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">&nbsp;</span><span style="color:black"><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">Brett
</span><span style="color:black"><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">&nbsp;</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#004B8D">BrettSchaefer</span></b><i><span style="font-size:10.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#58595B"><br>
Jay Kingham Senior Research Fellow in International Regulatory Affairs<br>
Margaret Thatcher Center for Freedom Davis Institute for National Security and Foreign Policy</span></i><span style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"><br>
</span><span style="font-size:10.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#58595B">The Heritage Foundation<br>
214 Massachusetts Avenue, NE<br>
Washington, DC 20002<br>
202-608-6097</span><span style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black"><br>
</span><span style="font-size:10.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#004B8D"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__heritage.org_&amp;d=CwMGaQ&amp;c=MOptNlVtIETeDALC_lULrw&amp;r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&amp;m=Bbsi3QkzKA6WkpR1W3ZZjSVu6e0kEUoVGSTuuXvqL_g&amp;s=xbWdw4c_YLXRicVYdzrTTuIA4MHjOgVBvz1MQJ3FO6U&amp;e="><span style="color:#004B8D;text-decoration:none">heritage.org</span></a></span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:black"><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>Roelof Meijer<br>
<b>Sent:</b> Tuesday, February 23, 2016 8:49 AM<br>
<b>To:</b> <a href="mailto:el@lisse.na">el@lisse.na</a>; <a href="mailto:accountability-cross-community@icann.org">
accountability-cross-community@icann.org</a><br>
<b>Subject:</b> Re: [CCWG-ACCT] Poll results</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">&nbsp;<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">Where it leaves us, I think is clear. We just follow our common practice:<br>
if we have no (rough) consensus on inserting a particular clause or<br>
solution in our proposal, we do not put it in. Item (2) was inserted a few<br>
weeks ago, we do not have anything close to rough consensus to support<br>
that. So it should be taken out.<br>
<br>
<br>
Best,<br>
<br>
Roelof<br>
<br>
<br>
<br>
<br>
On 23-02-16 12:39, &quot;<a href="mailto:accountability-cross-community-bounces@icann.org%20on%0bbehalf%20of%20Dr%20Eberhard%20W%20Lisse">accountability-cross-community-bounces@icann.org on<br>
behalf of Dr Eberhard W Lisse</a>&quot;<br>
&lt;<a href="mailto:accountability-cross-community-bounces@icann.org%20on%20behalf%20of%0bel@lisse.na">accountability-cross-community-bounces@icann.org on behalf of<br>
el@lisse.na</a>&gt; wrote:<br>
<br>
&gt;Grace,<br>
&gt;<br>
&gt;thank you.<br>
&gt;<br>
&gt;Dear Co-Chairs,<br>
&gt;<br>
&gt;As mentioned in the chat I had to leave after one hour (of which 22<br>
&gt;were taken by a summary, for which I expected an Executive Summary of<br>
&gt;2 minutes or less, by the way) as I have to work for a living.<br>
&gt;<br>
&gt;Just for the record, sending it to the SOs is not the same as<br>
&gt;supporting it, hence your careful language reflects my proxy with the<br>
&gt;exception of Poll 4 where he only polled as participant but should<br>
&gt;have also polled my member proxy in favor of submitting as is.<br>
&gt;<br>
&gt;That said, it is disturbing that 11 Board members and even staff<br>
&gt;participated in the poll.<br>
&gt;<br>
&gt;Never mind the expected outcome from the ACs.<br>
&gt;<br>
&gt;It is however clear that we do NOT have Consensus as required by our<br>
&gt;Charter.<br>
&gt;<br>
&gt;So, where does this leave us?<br>
&gt;<br>
&gt;el<br>
&gt;<br>
&gt;<br>
&gt;On 2016-02-23 12:26, Grace Abuhamad wrote:<br>
&gt;&gt; Dear all,<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; To ensure full transparency around the polling, the staff have<br>
&gt;&gt; reviewed the recording for the call and crosschecked the results.<br>
&gt;&gt; The Adobe Connect recording is available here for your viewing as<br>
&gt;&gt; well: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__icann.adobeconnect.com_p2ner13u4kd_&amp;d=CwMGaQ&amp;c=MOptNlVtIETeDALC_lULrw&amp;r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&amp;m=Bbsi3QkzKA6WkpR1W3ZZjSVu6e0kEUoVGSTuuXvqL_g&amp;s=sEgc4DrNBkeAL49eyykm8SqmM6iTeywKYd8TycxiUY8&amp;e=">https://icann.adobeconnect.com/p2ner13u4kd/</a>.<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; Please note that the instructions regarding participation in the polls<br>
&gt;&gt; were as follows:<br>
&gt;&gt; <br>
&gt;&gt; · Anyone on the call was invited to participate in the poll<br>
&gt;&gt; (members &amp; participants).<br>
&gt;&gt; <br>
&gt;&gt; · To participate, participants in the Adobe Connect room used<br>
&gt;&gt; either a red or green tick to respond to the poll question.<br>
&gt;&gt; <br>
&gt;&gt; · Those on audio-only could express their position over the phone.<br>
&gt;&gt; <br>
&gt;&gt; · After the polls, analysis would be conducted to assess<br>
&gt;&gt; participation from CCWG members (for the purposes of these results, the<br>
&gt;&gt; members¹ names are in bold font).<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; The Chairs conducted four polls in a group that varied between 85-90<br>
&gt;&gt; participants. The text used as the basis for the polls is Paragraph<br>
&gt;&gt; 72 of the CCWG report (see attached slide for the text as well as<br>
&gt;&gt; the 2^nd bullet highlighted in red). The first two poll questions<br>
&gt;&gt; were based on objections and the second two poll questions were<br>
&gt;&gt; based on expressions of support.<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; *Summary of results: *<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; · 11 objections to removing the 2^nd bullet in Paragraph 72 (in red<br>
&gt;&gt; on the slide)<br>
&gt;&gt; <br>
&gt;&gt; o (2 CCWG member objections)<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; · 27 objections to sending the report forward as it is currently,<br>
&gt;&gt; with the full text in Paragraph 72<br>
&gt;&gt; <br>
&gt;&gt; o (8 CCWG member objections, including all ALAC members)<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; · 36 support removing the language in the 2^nd bullet in Paragraph<br>
&gt;&gt; 72 (in red on the slide)<br>
&gt;&gt; <br>
&gt;&gt; o (10 CCWG members supporting)<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; · 14 support sending the report forward as it is currently, with<br>
&gt;&gt; the full text in Paragraph 72<br>
&gt;&gt; <br>
&gt;&gt; o (2 CCWG members supporting)<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; *Detailed results: *<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; *Poll #1*­ Who objects to removing the 2^nd bullet in Paragraph 72 (in<br>
&gt;&gt; red on the slide), (³If the IRP is not available to challenge the Board<br>
&gt;&gt; action in question²)?<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; 1. Brett Schaefer (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 2. Edward Morris (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 3. Farzaneh Badii (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 4. James Gannon (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 5. Malcolm Hutty (ISPCP ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 6. Milton Mueller (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 7. Paul Rosenzweig (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 8. *Robin Gross*(NCSG ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 9. Stephen Deerhake (ccNSO ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 10.Tatiana Tropina (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 11.*Eberhard Lisse*(ccNSO ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; *Poll #2*­ Who objects to sending the report forward (to Chartering<br>
&gt;&gt; Organizations) as it is currently, (i.e. the 19 February version with<br>
&gt;&gt; the full text in Paragraph 72)?<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; 1. *Alan Greenberg*(ALAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 2. Asha Hemrajani (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 3. Cherine Chalaby (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 4. *Cheryl Langdon-Orr*(ALAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 5. Chris Disspain (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 6. David McAuley (GNSO ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 7. Fadi Chehade (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 8. George Sadowsky (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 9. Jorge Cancio (GAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 10.*Julia Wolman*(GAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 11.Keith Drazek (RySG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 12.*Leon Sanchez*(ALAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 13.Lito Ibarra (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 14.Louisewies Van del Laan (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 15.Markus Kummer (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 16.*Olga Cavalli*(GAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 17.Olivier Crepin-Leblond (ALAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 18.Pedro da Silva (GAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 19.Rafael Perez Galindo (GAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 20.Rinalia Abdul Rahim (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 21.*Roelof Meijer*(ccNSO ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 22.Ron da Silva (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 23.Samantha Eisner (ICANN Staff Liaison)<br>
&gt;&gt; <br>
&gt;&gt; 24.Seun Ojedeji (ALAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 25.Steve Crocker (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 26.*Sebastien Bachollet*(ALAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 27.Stephen Deerhake (ccNSO ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 28.Tarek Kamel (ICANN Staff ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 29.*Tijani Ben Jemaa*(ALAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; *Poll #3*­ Who supports removing the language in the 2^nd bullet in<br>
&gt;&gt; Paragraph 72 (in red on the slide), (³If the IRP is not available to<br>
&gt;&gt; challenge the Board action in question²)?<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; 1. *Alan**Greenberg* (ALAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 2. Annaliese Williams (GAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 3. Asha Hemrajani (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 4. Avri Doria (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 5. Cherine Chalaby (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 6. *Cheryl Langdon-Orr*(ALAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 7. Chris Disspain (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 8. David McAuley (GNSO ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 9. Fadi Chehade (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 10.Finn Petersen (GAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 11.George Sadowsky (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 12.Greg Shatan (IPC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 13.*James Bladel*(RrSG ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 14.*Julia**Wolman* (GAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 15.Kavouss Arasteh (GAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 16.Keith Drazek (RySG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 17.*Leon**Sanchez* (ALAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 18.Lito Ibarra (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 19.Louisewies Van del Laan (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 20.Mark Carvell (GAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 21.Markus Kummer (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 22.Mary Uduma (ccNSO ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 23.Niels Ten Oever (Participant)<br>
&gt;&gt; <br>
&gt;&gt; 30.*Olga**Cavalli* (GAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 24.Olivier Crepin-Leblond (ALAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 25.Paul Szyndler (ccNSO ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 26.Pedro da Silva (GAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 31.Rafael Perez Galindo (GAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 27.Rinalia Abdul Rahim (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 28.*Roelof**Meijer* (ccNSO ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 29.Ron da Silva (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 30.Sabine Meyer (GAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 31.Seun Ojedeji (ALAC ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 32.Steve Crocker (ICANN Board ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 33.*Steve DelBianco*(CSG ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 34.*Sebastien**Bachollet* (ALAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 35.Tarek Kamel (ICANN Staff)<br>
&gt;&gt; <br>
&gt;&gt; 36.*Tijani**Ben Jemaa* (ALAC ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; *Poll #4*­ Who supports sending the report to Chartering Organizations<br>
&gt;&gt; as it is currently, (i.e. the 19 February version with the full text in<br>
&gt;&gt; Paragraph 72)?<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; 1. Aarti Bhavana (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 2. Brett Schaefer (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 3. Edward Morris (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 4. Farzaneh Badii (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 5. James Gannon (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 6. *Jordan Carter*(ccNSO ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 7. Martin Boyle (ccNSO ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 8. Matthew Shears (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 9. Malcolm Hutty (ISPCP ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 10.Milton Mueller (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 11.Paul Rosenzweig (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 12.*Robin**Gross* (NCSG ­ Member)<br>
&gt;&gt; <br>
&gt;&gt; 13.Stephen Deerhake (ccNSO ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; 14.Tatiana Tropina (NCSG ­ Participant)<br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; <br>
&gt;&gt; _______________________________________________<br>
&gt;&gt; Accountability-Cross-Community mailing list<br>
&gt;&gt; <a href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a><br>
&gt;&gt; <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_listinfo_accountability-2Dcross-2Dcommunity&amp;d=CwMGaQ&amp;c=MOptNlVtIETeDALC_lULrw&amp;r=62cJFOifzm6X_GRlaq8Mo8TjDmrxdYahOP8WDDkMr4k&amp;m=Bbsi3QkzKA6WkpR1W3ZZjSVu6e0kEUoVGSTuuXvqL_g&amp;s=RnhEuBs33sgY9SZq2AffeXFMitJbFj_y7G-VtCzQxdI&amp;e=">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><br>
&gt;&gt; <br>
&gt;<br>
&gt;-- <br>
&gt;Dr. Eberhard W. Lisse \ / Obstetrician &amp; Gynaecologist (Saar)<br>
&gt;<a href="mailto:el@lisse.NA">el@lisse.NA</a> / * | Telephone: &#43;264 81 124 6733 (cell)<br>
&gt;PO Box 8421 \ /<br>
&gt;Bachbrecht, Namibia ;____/<br>
&gt;_______________________________________________<br>
&gt;Accountability-Cross-Community mailing list<br>
&gt;<a href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a><br>
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&gt;<br>
<br>
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