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+1 For those of us who helped with the green-paper/whitepaper and
draft the initial bylaws this proposal is a great one - and perhaps
over-due. Evolutionary reform since 1999 has built not only an
accountable, multi-stakeholder ICANN - it has created a model for
broader promotion of multi-stakeholder processes in the
international system. If all goes well now in Washington, we as a
community shall have achieved something which we first aimed for the
in the late 1990s.<br>
<br>
Paul<br>
<br>
<div class="moz-cite-prefix">On 3/11/16 8:08 AM, Perez Galindo,
Rafael wrote:<br>
</div>
<blockquote
cite="mid:2gf7m7m52vbefmgk2u7n6dfs.1457644041220@email.android.com"
type="cite">
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<div>+1</div>
<div><br>
</div>
<div>Rafael</div>
<div><br>
</div>
<br>
<br>
<div>-------- Original message --------</div>
<div>From: James Gannon </div>
<div>Date:10/03/2016 18:17 (GMT+01:00) </div>
<div>To: Steve Crocker , Thomas Rickert , León Felipe Sánchez
Ambía , Mathieu Weill
</div>
<div>Cc: Accountability Cross Community </div>
<div>Subject: Re: [CCWG-ACCT] Transmittal of CCWG-Accountability
Report to the ICANN Board
</div>
<div><br>
</div>
<div>
<div>
<div>
<div>I believe the board just passed the resolution.</div>
<div>Congratulations everyone, despite all our arguments and
passionate disagreements we have worked together and done
something amazing, it has been an absolute pleasure to
work with everyone on this for the last almost two years
over CWG and CCWG.</div>
<div>We should all be proud of what we have achieved here
today.</div>
<div><br>
</div>
<div>-James</div>
<div>
</div>
</div>
</div>
<div><br>
</div>
<span id="OLK_SRC_BODY_SECTION">
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<span style="font-weight:bold">From: </span><<a
moz-do-not-send="true"
href="mailto:accountability-cross-community-bounces@icann.org"><a class="moz-txt-link-abbreviated" href="mailto:accountability-cross-community-bounces@icann.org">accountability-cross-community-bounces@icann.org</a></a>>
on behalf of Steve Crocker <<a moz-do-not-send="true"
href="mailto:steve.crocker@icann.org">steve.crocker@icann.org</a>><br>
<span style="font-weight:bold">Date: </span>Thursday 10
March 2016 at 11:14 a.m.<br>
<span style="font-weight:bold">To: </span>Thomas Rickert
<<a moz-do-not-send="true"
href="mailto:thomas@rickert.net">thomas@rickert.net</a>>,
León Felipe Sánchez Ambía <<a moz-do-not-send="true"
href="mailto:leonfelipe@sanchez.mx">leonfelipe@sanchez.mx</a>>,
Mathieu Weill <<a moz-do-not-send="true"
href="mailto:Mathieu.Weill@afnic.fr">Mathieu.Weill@afnic.fr</a>><br>
<span style="font-weight:bold">Cc: </span>Steve Crocker
<<a moz-do-not-send="true"
href="mailto:steve.crocker@icann.org">steve.crocker@icann.org</a>>,
Accountability Cross Community <<a moz-do-not-send="true"
href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>Re:
[CCWG-ACCT] Transmittal of CCWG-Accountability Report to the
ICANN Board<br>
</div>
<div><br>
</div>
<div>
<div style="word-wrap:break-word">Thomas, León and Mathieu,
<div><br>
</div>
<div>
<div>Thanks very much for transmitting this proposal. I
have forwarded it to the rest of the Board. We will
process it later today at the public board meeting.</div>
<div><br>
</div>
<div>We will say thanks several more times, but we’ll
start now: Thank you and everyone on the CCWG and all
of the people who worked on this. This is a very good
day.</div>
<div><br>
</div>
<div>Steve</div>
<div><br>
</div>
<div>
<div>On Mar 10, 2016, at 9:23 AM, Thomas Rickert <<a
moz-do-not-send="true"
href="mailto:thomas@rickert.net"><a class="moz-txt-link-abbreviated" href="mailto:thomas@rickert.net">thomas@rickert.net</a></a>>
wrote:</div>
<br class="Apple-interchange-newline">
<blockquote>
<div style="word-wrap:break-word"><br>
<div>
<div>
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<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)"> 10 March
2016
</span></div>
<p class="MsoNormal" style="margin:0in
0in 0.0001pt; line-height:normal;
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<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)"> </span></p>
<div style="margin:0in 0in 0.0001pt;
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font-family:Calibri;
background-color:white">
<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)">Dr. Stephen
Crocker, Chair
</span></div>
<div style="margin:0in 0in 0.0001pt;
line-height:normal; font-size:11pt;
font-family:Calibri;
background-color:white">
<b><span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)">ICANN Board
of Directors<span
class="Apple-converted-space"> </span>
</span></b></div>
<p class="MsoNormal" style="margin:0in
0in 0.0001pt; line-height:normal;
font-size:11pt; font-family:Calibri;
background-color:white">
<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)"> </span></p>
<div style="margin:0in 0in 0.0001pt;
line-height:normal; font-size:11pt;
font-family:Calibri;
background-color:white">
<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)">Dear ICANN
Board of Directors,<span
class="Apple-converted-space"> </span>
</span></div>
<p class="MsoNormal" style="margin:0in
0in 0.0001pt; line-height:normal;
font-size:11pt; font-family:Calibri;
background-color:white">
<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)"> </span></p>
<div style="margin:0in 0in 0.0001pt;
line-height:normal; font-size:11pt;
font-family:Calibri;
background-color:white">
<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)">Following the
submission on the Cross Community
Working Group on Enhancing ICANN
Accountability (CCWG-Accountability)
Work Stream 1 Report to its
Chartering Organizations on 23
February 2016, we are pleased to
announce that transmittal of the
report has been approved by all six
organizations. Each of the
Chartering Organizations’ approval
and statement is recorded as
follows, in order received:<span
class="Apple-converted-space"> </span>
</span></div>
<ul style="margin-bottom:0in;
margin-top:0in" type="disc">
<li class="MsoNormal"
style="margin:0in 0in 0.0001pt;
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font-family:Calibri;
color:rgb(34,34,34);
background-color:white">
<span style="color:windowtext"><a
moz-do-not-send="true"
href="http://mm.icann.org/pipermail/accountability-cross-community/2016-March/011606.html"
style="color:rgb(149,79,114);
text-decoration:underline"><span
style="font-size:12pt;
font-family:Arial">Security
and Stability Advisory
Committee</span></a></span><span
style="font-size:12pt;
font-family:Arial"><span
class="Apple-converted-space"> </span>(SSAC)<span
class="Apple-converted-space"> </span>
</span></li>
<li class="MsoNormal"
style="margin:0in 0in 0.0001pt;
line-height:normal; font-size:11pt;
font-family:Calibri;
color:rgb(34,34,34);
background-color:white">
<span style="color:windowtext"><a
moz-do-not-send="true"
href="http://mm.icann.org/pipermail/accountability-cross-community/2016-March/011639.html"
style="color:rgb(149,79,114);
text-decoration:underline"><span
style="font-size:12pt;
font-family:Arial">Address
Supporting Organization</span></a></span><span
style="font-size:12pt;
font-family:Arial"><span
class="Apple-converted-space"> </span>(ASO)
</span></li>
<li class="MsoNormal"
style="margin:0in 0in 0.0001pt;
line-height:normal; font-size:11pt;
font-family:Calibri;
color:rgb(34,34,34);
background-color:white">
<span style="color:windowtext"><a
moz-do-not-send="true"
href="http://mm.icann.org/pipermail/accountability-cross-community/2016-March/011658.html"
style="color:rgb(149,79,114);
text-decoration:underline"><span
style="font-size:12pt;
font-family:Arial">At-Large
Advisory Committee</span></a></span><span
style="font-size:12pt;
font-family:Arial"><span
class="Apple-converted-space"> </span>(ALAC)<span
class="Apple-converted-space"> </span>
</span></li>
<li class="MsoNormal"
style="margin:0in 0in 0.0001pt;
line-height:normal; font-size:11pt;
font-family:Calibri;
color:rgb(34,34,34);
background-color:white">
<span style="color:windowtext"><a
moz-do-not-send="true"
href="http://mm.icann.org/pipermail/accountability-cross-community/2016-March/011676.html"
style="color:rgb(149,79,114);
text-decoration:underline"><span
style="font-size:12pt;
font-family:Arial">Governmental
Advisory Committee</span></a></span><span
style="font-size:12pt;
font-family:Arial"><span
class="Apple-converted-space"> </span>(GAC)
</span></li>
<li class="MsoNormal"
style="margin:0in 0in 0.0001pt;
line-height:normal; font-size:11pt;
font-family:Calibri;
color:rgb(34,34,34);
background-color:white">
<span style="color:windowtext"><a
moz-do-not-send="true"
href="http://mm.icann.org/pipermail/accountability-cross-community/2016-March/011694.html"
style="color:rgb(149,79,114);
text-decoration:underline"><span
style="font-size:12pt;
font-family:Arial">Generic
Names Supporting Organization</span></a></span><span
style="font-size:12pt;
font-family:Arial"><span
class="Apple-converted-space"> </span>(GNSO)<span
class="Apple-converted-space"> </span>
</span></li>
<li class="MsoNormal"
style="margin:0in 0in 0.0001pt;
line-height:normal; font-size:11pt;
font-family:Calibri;
color:rgb(34,34,34);
background-color:white">
<span style="color:windowtext"><a
moz-do-not-send="true"
href="http://mm.icann.org/pipermail/accountability-cross-community/2016-March/011697.html"
style="color:rgb(149,79,114);
text-decoration:underline"><span
style="font-size:12pt;
font-family:Arial">Country
Codes Names Supporting
Organisation</span></a></span><span
style="font-size:12pt;
font-family:Arial"><span
class="Apple-converted-space"> </span>(ccNSO)<a
moz-do-not-send="true"
name="_ftnref1" title=""
style="color:rgb(149,79,114);
text-decoration:underline"><sup><sup><span
style="font-size:12pt;
line-height:17.1200008392334px;
color:rgb(34,34,34)">[1]</span></sup></sup></a>
</span></li>
</ul>
<p class="MsoNormal" style="margin:0in
0in 0.0001pt; line-height:normal;
font-size:11pt; font-family:Calibri;
background-color:white">
<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)"> </span></p>
<div style="margin:0in 0in 0.0001pt;
line-height:normal; font-size:11pt;
font-family:Calibri;
background-color:white">
<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)">In addition,
the CWG-Stewardship<span
class="Apple-converted-space"> </span></span><span><a
moz-do-not-send="true"
href="http://mm.icann.org/pipermail/accountability-cross-community/2016-February/011509.html"
style="color:rgb(149,79,114);
text-decoration:underline"><span
style="font-size:12pt;
font-family:Arial">certified</span></a></span><span
style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)"><span
class="Apple-converted-space"> </span>that
the CCWG-Accountability has met the
dependencies on which their proposal
was expressly conditioned, thus
allowing the IANA Stewardship
Transition (as a whole) to proceed.
</span></div>
<p class="MsoNormal" style="margin:0in
0in 0.0001pt; line-height:normal;
font-size:11pt; font-family:Calibri;
background-color:white">
<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)"> </span></p>
<div style="margin:0in 0in 0.0001pt;
line-height:normal; font-size:11pt;
font-family:Calibri;
background-color:white">
<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)">The report is
the result of extensive work by the
CCWG-Accountability’s 28 members,
175 participants and a team of
highly qualified legal advisors
since December 2014, which included
over 221 calls or meetings, 3 public
consultations and more than 13,900
email messages. It represents a
carefully crafted balance between
key requirements, specific legal
advice, and significant compromises
by all who participated and includes
diligent attention to the input
received through the Public Comment
proceedings.<span
class="Apple-converted-space"> </span></span><span
style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)">Prior to
submitting to the Chartering
Organizations for their approval,
the Work Stream 1 Report received
the consensus support within the
CCWG-Accountability itself, with
five minority statements recorded in
Appendix A of our Report, and
available<span
class="Apple-converted-space"> </span></span><span><a
moz-do-not-send="true"
href="https://community.icann.org/x/0ReAAw"
style="color:rgb(149,79,114);
text-decoration:underline"><span
style="font-size:12pt;
font-family:Arial">here</span></a></span><span
style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)">.<span
class="Apple-converted-space"> </span>
</span></div>
<p class="MsoNormal" style="margin:0in
0in 0.0001pt; line-height:normal;
font-size:11pt; font-family:Calibri;
background-color:white">
<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)"> </span></p>
<div style="margin:0in 0in 0.0001pt;
line-height:normal; font-size:11pt;
font-family:Calibri;
background-color:white">
<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)">With the sign
off by the Chartering Organizations
of this report, the
CCWG-Accountability is pleased to
transmit this report to the Board as
part of the IANA Stewardship
Transition process. We are available
to you in order to answer any
questions you may have and to
explain any details of the proposal.
For your information, comprehensive
further background documents and
reference materials are available<span
class="Apple-converted-space"> </span></span><span><a
moz-do-not-send="true"
href="https://community.icann.org/x/ogDxAg"
style="color:rgb(149,79,114);
text-decoration:underline"><span
style="font-size:12pt;
font-family:Arial">here</span></a></span><span
style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)">.<span
class="Apple-converted-space"> </span>
</span></div>
<p class="MsoNormal" style="margin:0in
0in 0.0001pt; line-height:normal;
font-size:11pt; font-family:Calibri;
background-color:white">
<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)"> </span></p>
<div style="margin:0in 0in 0.0001pt;
line-height:normal; font-size:11pt;
font-family:Calibri;
background-color:white">
<span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)">Thomas,
Mathieu, and Leon
</span></div>
<div style="margin:0in 0in 0.0001pt;
line-height:normal; font-size:11pt;
font-family:Calibri;
background-color:white">
<i><span style="font-size:12pt;
font-family:Arial;
color:rgb(34,34,34)">CCWG-Accountability
Co-Chairs
</span></i></div>
<div><br>
<hr align="left" size="1">
<div id="ftn1">
<div style="margin:0in 0in 0.0001pt;
font-size:12pt; font-family:'Times
New Roman'">
<a moz-do-not-send="true"
name="_ftn1" title=""
style="color:rgb(149,79,114);
text-decoration:underline"><span
class="MsoFootnoteReference"
style="vertical-align:super"><span
style="font-size:9pt;
font-family:Arial"><span
class="MsoFootnoteReference"
style="vertical-align:super"><span style="font-size:9pt;
line-height:12.84000015258789px">[1]</span></span></span></span></a><span
style="font-size:9pt;
font-family:Arial"><span
class="Apple-converted-space"> </span>In
accordance to the rules of the
ccNSO (</span><a
moz-do-not-send="true"
href="http://ccnso.icann.org/about/ccnso-rules-dec04-en.pdf"
style="color:rgb(149,79,114);
text-decoration:underline"><span
style="font-size:9pt;
font-family:Arial"><a class="moz-txt-link-freetext" href="http://ccnso.icann.org/about/ccnso-rules-dec04-en.pdf">http://ccnso.icann.org/about/ccnso-rules-dec04-en.pdf</a></span></a><span
style="font-size:9pt;
font-family:Arial">), the
decisions in this resolution
will become effective seven days
after publication of these
decisions by the Council. For
the interim, the chair of the
ccNSO is requested to inform the
ICANN Board of the decision of
the ccNSO Council under the
assumption the decision is
effective and subsequently,
after seven (7) days, whether
these decision has become
effective. </span><span
style="font-size:9pt;
font-family:Arial">
</span></div>
</div>
</div>
</div>
<div>
</div>
</div>
</div>
</div>
</div>
</div>
<span><Letter for Board Transmittal - 10 March
2016.pdf></span>
<div style="word-wrap:break-word">
<div>
</div>
<br>
</div>
</blockquote>
</div>
<br>
</div>
</div>
</div>
</span></div>
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</pre>
</blockquote>
<br>
<pre class="moz-signature" cols="72">--
Dr Paul Twomey
Managing Director
Argo P@cific
US Cell: +1 310 279 2366
Aust M: +61 416 238 501
<a class="moz-txt-link-abbreviated" href="http://www.argopacific.com">www.argopacific.com</a></pre>
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